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Woodland Management Limited

Type: NZ Limited Company (Ltd)
9429038029769
NZBN
869074
Company Number
Registered
Company Status
Current address
112 Hull Road
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 27 Mar 2019

Woodland Management Limited was launched on 01 Aug 1997 and issued an NZBN of 9429038029769. This registered LTD company has been managed by 4 directors: Dion James Abrahams - an active director whose contract started on 26 Feb 2007,
Bruce Henry Abrahams - an inactive director whose contract started on 01 Aug 1997 and was terminated on 18 Jun 2014,
Garry William Shaw - an inactive director whose contract started on 07 Jul 2003 and was terminated on 28 Feb 2007,
Garry William Shaw - an inactive director whose contract started on 26 Nov 2001 and was terminated on 26 Apr 2002.
As stated in BizDb's information (updated on 30 Mar 2024), this company uses 1 address: 112 Hull Road, Mount Maunganui, 3116 (category: physical, registered).
Until 27 Mar 2019, Woodland Management Limited had been using 163 Waimea Drive, Te Puke as their registered address.
BizDb found previous aliases used by this company: from 01 Aug 1997 to 15 Mar 2002 they were called Woodland Nz Management Systems Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Abrahams, Mary Anne (an individual) located at Rd 7, Whakamarama postcode 3179,
Sharp Tudhope Trustee Services No 9 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Abrahams, Dion James (an individual) located at Rd 7, Whakamarama postcode 3179.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Abrahams, Dion James - located at Rd 7, Whakamarama.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Abrahams, Mary Anne, located at Rd 7, Whakamarama (an individual).

Addresses

Previous addresses

Address: 163 Waimea Drive, Te Puke New Zealand

Registered address used from 12 Apr 2000 to 27 Mar 2019

Address: 163 Waimea Drive, Te Puke

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 163 Waimea Drive, Te Puke New Zealand

Physical address used from 04 Aug 1997 to 27 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Abrahams, Mary Anne Rd 7
Whakamarama
3179
New Zealand
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 9 Limited
Shareholder NZBN: 9429034765180
Tauranga
Tauranga
3110
New Zealand
Individual Abrahams, Dion James Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Abrahams, Dion James Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Abrahams, Mary Anne Rd 7
Whakamarama
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abrahams, Barbara Te Puke
Individual Abrahams, Bruce Henry Te Puke
Individual Abrahams, Bruce Henry Te Puke
Individual Shaw, Donna Ilene Tauranga
Individual Abrahams, Barbara Te Puke
Individual Hopping, David Bertram Tauranga
Individual Abrahams, Barbara Te Puke
Individual Shaw, Garry William Matua
Tauranga
Individual Cook, Duncan Robert Matua
Tauranga
3110
New Zealand
Individual Cook, Duncan Robert Matua
Tauranga
3110
New Zealand
Directors

Dion James Abrahams - Director

Appointment date: 26 Feb 2007

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 21 Feb 2023

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 01 Jul 2015


Bruce Henry Abrahams - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 18 Jun 2014

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 06 May 2010


Garry William Shaw - Director (Inactive)

Appointment date: 07 Jul 2003

Termination date: 28 Feb 2007

Address: Matua, Tauranga,

Address used since 01 Oct 2005


Garry William Shaw - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 26 Apr 2002

Address: Tauranga,

Address used since 26 Nov 2001

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