B and Sb Woodruff Limited, a registered company, was registered on 20 May 2002. 9429036484225 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Susan Barbara Woodruff - an active director whose contract started on 20 May 2002,
Brett Woodruff - an active director whose contract started on 07 Dec 2016,
Graham Craig Fergus - an inactive director whose contract started on 20 May 2002 and was terminated on 16 Dec 2015,
Tanya Suzanne Drummond - an inactive director whose contract started on 20 May 2002 and was terminated on 20 May 2002.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
B and Sb Woodruff Limited had been using Level 3 109-113 Powderham Street, New Plymouth as their physical address up until 27 Jun 2019.
Previous aliases used by the company, as we found at BizDb, included: from 20 May 2002 to 16 Dec 2015 they were called Gc Fergus and Sb Woodruff Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Level 3 109-113 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 15 Jul 2003 to 27 Jun 2019
Address: C/- Staples Rodway, Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth
Physical & registered address used from 20 May 2002 to 15 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Woodruff, Susan Barbara |
Tahora Stratford 4397 New Zealand |
20 May 2002 - |
Individual | Woodruff, Brett |
Tahora Stratford 4397 New Zealand |
23 Dec 2015 - |
Entity (NZ Limited Company) | Rimuputa Trustee Company No 2 Limited Shareholder NZBN: 9429030838437 |
New Plymouth New Plymouth 4310 New Zealand |
23 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Woodruff, Susan Barbara |
Tahora Stratford 4397 New Zealand |
20 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
20 May 2002 - 23 Dec 2015 |
Individual | Fergus, Graham Craig |
Rd 22 Stratford 4392 New Zealand |
20 May 2002 - 23 Dec 2015 |
Susan Barbara Woodruff - Director
Appointment date: 20 May 2002
Address: Tahora, Stratford, 4397 New Zealand
Address used since 01 Jun 2015
Brett Woodruff - Director
Appointment date: 07 Dec 2016
Address: Tahora, Stratford, 4397 New Zealand
Address used since 07 Dec 2016
Graham Craig Fergus - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 16 Dec 2015
Address: Rd 22, Stratford, 4392 New Zealand
Address used since 01 Jun 2011
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 20 May 2002
Address: Rolleston, Christchurch,
Address used since 20 May 2002
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