Woodlawn Management Services Limited was started on 06 Mar 2001 and issued a New Zealand Business Number of 9429037003005. The registered LTD company has been supervised by 2 directors: Brian Edward Cox - an active director whose contract started on 06 Mar 2001,
Susanne Margaret Earl - an inactive director whose contract started on 06 Mar 2001 and was terminated on 29 Jan 2004.
According to our data (last updated on 08 Apr 2024), this company registered 1 address: P O Box 6104, Moturoa, New Plymouth, 4344 (category: postal, office).
Up until 28 Apr 2020, Woodlawn Management Services Limited had been using 28 Maunu Estate Drive, Maunu, Whangarei as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Earl, Susanne Margaret (an individual) located at Rd 4, New Plymouth postcode 4374,
Gta Trustee L1 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Cox, Brian Edward (an individual) located at Rd 4, New Plymouth postcode 4374.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cox, Brian Edward - located at Rd 4, New Plymouth.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Earl, Susanne Margaret, located at Rd 4, New Plymouth (an individual). Woodlawn Management Services Limited has been categorised as "Business consultant service" (business classification M696205).
Principal place of activity
171 Sealy Road, New Plymouth, 4374 New Zealand
Previous addresses
Address #1: 28 Maunu Estate Drive, Maunu, Whangarei, 0110 New Zealand
Registered & physical address used from 02 Aug 2011 to 28 Apr 2020
Address #2: 216 Blue Mountains Road, Silverstream, Upper Hutt New Zealand
Registered & physical address used from 06 Mar 2001 to 02 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Earl, Susanne Margaret |
Rd 4 New Plymouth 4374 New Zealand |
06 Mar 2001 - |
| Entity (NZ Limited Company) | Gta Trustee L1 Limited Shareholder NZBN: 9429046822703 |
Tauranga Tauranga 3110 New Zealand |
03 Nov 2022 - |
| Individual | Cox, Brian Edward |
Rd 4 New Plymouth 4374 New Zealand |
06 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cox, Brian Edward |
Rd 4 New Plymouth 4374 New Zealand |
06 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Earl, Susanne Margaret |
Rd 4 New Plymouth 4374 New Zealand |
06 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Brian Edward Cox, Susanne Margaret Earl, John Ross Rutherford |
Rd 4 New Plymouth 4374 New Zealand |
29 Nov 2010 - 03 Nov 2022 |
Brian Edward Cox - Director
Appointment date: 06 Mar 2001
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 02 Nov 2020
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Aug 2011
Susanne Margaret Earl - Director (Inactive)
Appointment date: 06 Mar 2001
Termination date: 29 Jan 2004
Address: Silverstream, Upper Hutt,
Address used since 06 Mar 2001
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