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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Woods, Dayle Andrew |
Rd 2 Leeston 7682 New Zealand |
27 Mar 2002 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Woods, Bryan Anthony |
Rd 2 Leeston 7682 New Zealand |
27 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
15 May 2014 - 07 Jul 2016 | |
Individual | Woods, Karen Stuart |
Allenton Ashburton 7700 New Zealand |
15 May 2014 - 07 Jul 2016 |
Individual | Woods, Peter Herbert |
R D 2 Ashburton 7772 |
27 Mar 2002 - 10 Jun 2008 |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
15 May 2014 - 07 Jul 2016 | |
Other | Peter Woods Family Trust | 11 Jun 2009 - 15 May 2014 | |
Other | Null - Peter Woods Family Trust | 11 Jun 2009 - 15 May 2014 | |
Director | Peter Herbert Woods |
Allenton Ashburton 7700 New Zealand |
15 May 2014 - 07 Jul 2016 |
Individual | Woods, Peter Herbert |
Allenton Ashburton 7700 New Zealand |
15 May 2014 - 07 Jul 2016 |
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
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