Woodheys Farm Limited, a registered company, was started on 17 Jan 2002. 9429036666386 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Simone Shaw - an active director whose contract began on 07 Aug 2009,
Brian Shaw - an active director whose contract began on 07 Aug 2009,
Brian Noble Webster - an inactive director whose contract began on 17 Jan 2002 and was terminated on 07 Aug 2009,
Glennis Margaret Webster - an inactive director whose contract began on 17 Jan 2002 and was terminated on 01 Aug 2009.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: registered, physical).
Woodheys Farm Limited had been using 173 Spey Street, Invercargill as their physical address until 22 Apr 2020.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5125 shares (51.25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4875 shares (48.75 per cent).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 01 Aug 2014 to 22 Apr 2020
Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen St, Thames New Zealand
Physical address used from 23 Feb 2007 to 01 Aug 2014
Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered address used from 23 Feb 2007 to 01 Aug 2014
Address: C/- Price & Barker, Chartered Accountants, 309b Pollen St, Thames
Registered & physical address used from 17 Jan 2002 to 23 Feb 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5125 | |||
| Individual | Shaw, Simone |
Rd2 Invercargill New Zealand |
18 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 4875 | |||
| Individual | Shaw, Brian |
Rd2 Invercargill New Zealand |
07 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Price, Barrie Wayne |
Thames Coast |
17 Jan 2002 - 02 Sep 2009 |
| Individual | Webster, Glennis Margaret |
R D 1 Whitianga |
17 Jan 2002 - 02 Sep 2009 |
| Individual | Price, Barrie Wayne |
Thames Coast |
17 Jan 2002 - 02 Sep 2009 |
| Individual | Webster, Brian Noble |
R D 1 Whitianga |
17 Jan 2002 - 02 Sep 2009 |
| Individual | Shaw, Brian |
Rd1 Invercargill |
18 Aug 2006 - 02 Sep 2009 |
| Individual | Webster, Glennis Margaret |
R D 1 Whitianga |
17 Jan 2002 - 02 Sep 2009 |
Simone Shaw - Director
Appointment date: 07 Aug 2009
Address: Rd2, Invercargill, 9810 New Zealand
Address used since 26 Apr 2016
Brian Shaw - Director
Appointment date: 07 Aug 2009
Address: Rd2, Invercargill, 9810 New Zealand
Address used since 26 Apr 2016
Brian Noble Webster - Director (Inactive)
Appointment date: 17 Jan 2002
Termination date: 07 Aug 2009
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 08 Nov 2004
Glennis Margaret Webster - Director (Inactive)
Appointment date: 17 Jan 2002
Termination date: 01 Aug 2009
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 08 Nov 2004
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
Eva Row Company Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street