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Woods Marine Limited

Type: NZ Limited Company (Ltd)
9429037886219
NZBN
900199
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & service & registered address used since 06 Mar 2014

Woods Marine Limited, a registered company, was launched on 17 Apr 1998. 9429037886219 is the NZ business number it was issued. This company has been managed by 3 directors: Brent Lindsay Woods - an active director whose contract began on 17 Apr 1998,
Annebel Mary De Kort - an active director whose contract began on 02 Oct 2019,
Linda Margaret Worrall - an inactive director whose contract began on 17 Apr 1998 and was terminated on 26 Jan 2006.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: physical, service).
Woods Marine Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address up until 06 Mar 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 510 shares (51 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 490 shares (49 per cent).

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 13 May 2011 to 06 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 08 Oct 2009 to 13 May 2011

Address: C/-goldsmith Fox Pkf, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 08 Nov 2007 to 08 Oct 2009

Address: C/-falloon & Associates, 6 Durham Street, Rangiora

Physical address used from 16 Sep 2001 to 16 Sep 2001

Address: C/-falloon & Associates, 6 Durham Street, Rangiora

Registered address used from 16 Sep 2001 to 08 Nov 2007

Address: C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora

Physical address used from 16 Sep 2001 to 08 Nov 2007

Address: C/-falloon & Associates, 6 Durham Street, Rangiora

Registered address used from 12 Apr 2000 to 16 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Woods, Brent Lindsay Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual De Kort, Annebel Mary Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worrall, Linda Margaret Christchurch
Directors

Brent Lindsay Woods - Director

Appointment date: 17 Apr 1998

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 22 Sep 2015


Annebel Mary De Kort - Director

Appointment date: 02 Oct 2019

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 02 Oct 2019


Linda Margaret Worrall - Director (Inactive)

Appointment date: 17 Apr 1998

Termination date: 26 Jan 2006

Address: Christchurch,

Address used since 17 Apr 1998