Woody Woodpeckers Limited

Woody Woodpeckers Limited was started on 18 May 2001 and issued a New Zealand Business Number of 9429036903412. The registered LTD company has been run by 5 directors: Peter Gregory Brudenall-Bruce - an active director whose contract started on 18 May 2001,
Lynley Deryn Brudenall-Bruce - an active director whose contract started on 18 May 2001,
Lloyd Malcolm Kirby - an active director whose contract started on 18 May 2001,
Rosemary Margaret Kirby - an active director whose contract started on 21 May 2002,
Rosemary Margaret Knell - an inactive director whose contract started on 18 May 2001 and was terminated on 18 Feb 2002.
As stated in our data (last updated on 25 Apr 2024), the company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up to 23 Feb 2017, Woody Woodpeckers Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Kirby, Rosemary Margaret (an individual) located at Birkenhead, North Shore 1310.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Brudenall-Bruce, Lynley Deryn - located at Point Chevalier, Auckland 1002.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Kirby, Lloyd Malcolm, located at Birkenhead, North Shore 1310 (an individual).

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 18 Feb 2016 to 23 Feb 2017

Address: R S M Prince, 17c Corinthian Drive, Albany New Zealand

Registered & physical address used from 09 Feb 2009 to 18 Feb 2016

Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 01 Jun 2005 to 09 Feb 2009

Address: 222 Main Road, Albany, Auckland

Registered & physical address used from 07 Feb 2003 to 01 Jun 2005

Address: Level 9, Custom House, 50 Anzac Avenue, Auckland 1001

Physical & registered address used from 18 May 2001 to 07 Feb 2003

Peter Gregory Brudenall-bruce - Director

Appointment date: 18 May 2001

Lynley Deryn Brudenall-bruce - Director

Appointment date: 18 May 2001

Lloyd Malcolm Kirby - Director

Appointment date: 18 May 2001

Rosemary Margaret Kirby - Director

Appointment date: 21 May 2002

Rosemary Margaret Knell - Director (Inactive)

Appointment date: 18 May 2001

Termination date: 18 Feb 2002