Shortcuts

Woods Dairy Holdings Limited

Type: NZ Limited Company (Ltd)
9429036599875
NZBN
1192856
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 19 May 2017

Woods Dairy Holdings Limited, a registered company, was incorporated on 27 Mar 2002. 9429036599875 is the NZ business identifier it was issued. The company has been run by 3 directors: Dayle Andrew Woods - an active director whose contract started on 27 Mar 2002,
Bryan Anthony Woods - an active director whose contract started on 27 Mar 2002,
Peter Herbert Woods - an inactive director whose contract started on 27 Mar 2002 and was terminated on 29 Jun 2016.
Updated on 03 May 2024, our database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: physical, registered).
Woods Dairy Holdings Limited had been using Shantagh, 73 Burnett Street, Ashburton as their registered address up to 19 May 2017.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: Shantagh, 73 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 27 May 2013 to 19 May 2017

Address: Capon Madden Limited, Stantagh, 73 Burnett Street, Ashbuton, 7700 New Zealand

Physical & registered address used from 05 Oct 2012 to 27 May 2013

Address: C/- Capon Madden Limited, Stantagh, 73 Burnett Street, Ashbuton, 7700 New Zealand

Registered & physical address used from 10 Jun 2011 to 05 Oct 2012

Address: C/- Capon & Madden Limited, Stantagh, 73 Burnett Street, Ashbuton New Zealand

Physical address used from 28 Mar 2002 to 10 Jun 2011

Address: C/- Capon & Madden Limited, Stantagh, 73 Burnett Street, Ashbuton New Zealand

Registered address used from 27 Mar 2002 to 10 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Woods, Dayle Andrew Rd 2
Leeston
7682
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Woods, Bryan Anthony Rd 2
Leeston
7682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Individual Woods, Karen Stuart Allenton
Ashburton
7700
New Zealand
Individual Woods, Peter Herbert R D 2
Ashburton 7772
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Other Peter Woods Family Trust
Other Null - Peter Woods Family Trust
Director Peter Herbert Woods Allenton
Ashburton
7700
New Zealand
Individual Woods, Peter Herbert Allenton
Ashburton
7700
New Zealand
Directors

Dayle Andrew Woods - Director

Appointment date: 27 Mar 2002

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 09 Jun 2014


Bryan Anthony Woods - Director

Appointment date: 27 Mar 2002

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 09 Jun 2014


Peter Herbert Woods - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 29 Jun 2016

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 16 May 2014

Nearby companies

Demeter Fields Limited
144 Tancred Street

Edsal Limited
144 Tancred Street

Jmd Dairy Limited
144 Tancred Street

Lionfern Limited
144 Tancred Street

Matikas Dairies Limited
144 Tancred Street

Read Agriculture Limited
144 Tancred Street