Woodham Roofing Specialists Limited, a registered company, was incorporated on 27 Nov 1997. 9429037959883 is the NZBN it was issued. This company has been run by 2 directors: Kay Woodham - an active director whose contract began on 27 Nov 1997,
Tony Ross Woodham - an active director whose contract began on 27 Nov 1997.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 77 Ru Collin Road, Rd 4, Hastings, 4174 (category: postal, office).
Woodham Roofing Specialists Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address up to 25 Jul 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
77 Ru Collin Road, Rd 4, Hastings, 4174 New Zealand
Previous addresses
Address #1: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 10 Jun 2014 to 25 Jul 2016
Address #2: Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 New Zealand
Physical & registered address used from 05 Jun 2008 to 10 Jun 2014
Address #3: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 12 Apr 2000 to 05 Jun 2008
Address #4: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 01 May 1998 to 12 Apr 2000
Address #5: Same As Registered Office
Physical address used from 01 May 1998 to 05 Jun 2008
Address #6: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings
Physical address used from 01 May 1998 to 01 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Woodham, Kay |
Rd 4 Hastings 4174 New Zealand |
27 Nov 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Woodham, Tony Ross |
Rd 4 Hastings 4174 New Zealand |
27 Nov 1997 - |
Kay Woodham - Director
Appointment date: 27 Nov 1997
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 27 Nov 1997
Tony Ross Woodham - Director
Appointment date: 27 Nov 1997
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 27 Nov 1997
Gleneagles Properties Limited
77 Ru Collin Road
Mca Consulting Limited
78 Ru Collin Road
Stm (new Zealand) Limited
111 Ru Collin Road
Ithica (nz) Limited
116 Ru Collin Road
Top Stock International Limited
116 Ru Collin Road
Motorgear Limited
241 Mangaroa Road