Woolshed Bay Limited was started on 01 Apr 1999 and issued an NZBN of 9429037635442. This registered LTD company has been managed by 2 directors: Jillian Frances Jardine - an active director whose contract began on 01 Apr 1999,
Dickson Stewart Jardine - an active director whose contract began on 01 Apr 1999.
According to our information (updated on 20 Mar 2024), this company registered 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service).
Up until 25 Jul 2016, Woolshed Bay Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jardine, Dickson Stewart (an individual) located at Queenstown 9348.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Jardine, Jillian Frances - located at Queenstown 9348.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 01 Jul 2008 to 25 Jul 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Physical & registered address used from 05 Sep 2005 to 01 Jul 2008
Address: Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin
Physical address used from 14 Jul 2000 to 14 Jul 2000
Address: Jackson Valentine Limited, Chartered Accountants, 258 Stuart Street, Dunedin
Physical address used from 14 Jul 2000 to 05 Sep 2005
Address: Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin
Registered address used from 14 Jul 2000 to 05 Sep 2005
Address: Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 14 Jul 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jardine, Dickson Stewart |
Queenstown 9348 New Zealand |
01 Apr 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jardine, Jillian Frances |
Queenstown 9348 New Zealand |
01 Apr 1999 - |
Jillian Frances Jardine - Director
Appointment date: 01 Apr 1999
Address: Queenstown, 9348 New Zealand
Address used since 16 Jul 2016
Dickson Stewart Jardine - Director
Appointment date: 01 Apr 1999
Address: Queenstown, 9348 New Zealand
Address used since 15 Jul 2016
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