Shortcuts

B And Sb Woodruff Limited

Type: NZ Limited Company (Ltd)
9429036484225
NZBN
1212686
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 27 Jun 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Woodruff, Susan Barbara Tahora
Stratford
4397
New Zealand
Individual Woodruff, Brett Tahora
Stratford
4397
New Zealand
Entity (NZ Limited Company) Rimuputa Trustee Company No 2 Limited
Shareholder NZBN: 9429030838437
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Woodruff, Susan Barbara Tahora
Stratford
4397
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Individual Fergus, Graham Craig Rd 22
Stratford
4392
New Zealand
Directors

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

Nearby companies

Bbf Limited
Level 3, 109-113 Powderham Street

Pjm Welding Limited
Law West Law Office

Ararata Holdings Limited
Level 3, 109-113 Powderham Street

Hoani Holdings Limited
C/-10a Beach Street

Peter & Christine Nicholas Trustees Limited
Level 3, 109-113 Powderham Street

Faull Trustee Limited
Level 3, 109-113 Powderham Street