Woodhouse Trustees Limited, a registered company, was launched on 30 Mar 2001. 9429036969166 is the number it was issued. The company has been run by 6 directors: Gavin Ian Hodder - an active director whose contract began on 26 Sep 2023,
Michael John Flower - an inactive director whose contract began on 01 Apr 2007 and was terminated on 26 Sep 2023,
Alistair David Mclennan - an inactive director whose contract began on 30 Mar 2001 and was terminated on 25 Sep 2023,
Sharon Elizabeth Parker - an inactive director whose contract began on 07 Apr 2002 and was terminated on 31 Mar 2020,
Russell Graeme Stewart - an inactive director whose contract began on 30 Mar 2001 and was terminated on 31 Mar 2013.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 316-322 Queen Street, Masterton, 5810 (type: registered, physical).
Woodhouse Trustees Limited had been using 40 Perry Street, Masterton as their physical address up to 21 Oct 2021.
One entity controls all company shares (exactly 100 shares) - Amr Group Limited - located at 5810, Auckland Central, Auckland.
Previous addresses
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 21 Apr 2020 to 21 Oct 2021
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 11 Oct 2019 to 21 Apr 2020
Address: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 05 Jul 2011 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 05 Jul 2011 to 27 Sep 2019
Address: 41 Perry Street, Masterton New Zealand
Physical & registered address used from 30 Mar 2001 to 05 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Amr Group Limited Shareholder NZBN: 9429049595291 |
Auckland Central Auckland 1010 New Zealand |
16 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flower, Michael John |
Masterton New Zealand |
30 May 2007 - 16 Oct 2023 |
| Individual | Flower, Michael John |
Masterton New Zealand |
30 May 2007 - 16 Oct 2023 |
| Individual | Mclennan, Alistair David |
R D 4 Masterton New Zealand |
24 Jun 2004 - 16 Oct 2023 |
| Individual | Mclennan, Alistair David |
Solway Masterton 5810 New Zealand |
24 Jun 2004 - 16 Oct 2023 |
| Individual | Parker, Sharon Elizabeth |
Masterton Masterton 5810 New Zealand |
30 Mar 2001 - 29 Jun 2020 |
| Individual | Allen, Michael George |
Gladstone |
30 Mar 2001 - 27 Jun 2010 |
| Individual | Stewart, Russell Graeme |
Masterton New Zealand |
30 Mar 2001 - 11 Apr 2013 |
Gavin Ian Hodder - Director
Appointment date: 26 Sep 2023
Address: Carterton, Carterton, 5713 New Zealand
Address used since 26 Sep 2023
Michael John Flower - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 26 Sep 2023
Address: Masterton, Masterton, 5810 New Zealand
Address used since 12 May 2015
Alistair David Mclennan - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 25 Sep 2023
Address: R D 4, Masterton, New Zealand
Address used since 24 Jun 2004
Address: Solway, Masterton, 5810 New Zealand
Address used since 26 Aug 2019
Sharon Elizabeth Parker - Director (Inactive)
Appointment date: 07 Apr 2002
Termination date: 31 Mar 2020
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 12 May 2015
Address: Masterton, Masterton, 5810 New Zealand
Address used since 10 Sep 2018
Russell Graeme Stewart - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 31 Mar 2013
Address: Masterton, 5810 New Zealand
Address used since 26 Jun 2008
Michael George Allen - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 31 Mar 2007
Address: Gladstone,
Address used since 30 Mar 2001
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