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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Abrahams, Mary Anne |
Rd 7 Whakamarama 3179 New Zealand |
28 Jun 2005 - |
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 9 Limited Shareholder NZBN: 9429034765180 |
Tauranga Tauranga 3110 New Zealand |
28 Jun 2005 - |
Individual | Abrahams, Dion James |
Rd 7 Whakamarama 3179 New Zealand |
01 Aug 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Abrahams, Dion James |
Rd 7 Whakamarama 3179 New Zealand |
01 Aug 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Abrahams, Mary Anne |
Rd 7 Whakamarama 3179 New Zealand |
28 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abrahams, Barbara |
Te Puke |
01 Aug 1997 - 30 Sep 2019 |
Individual | Abrahams, Bruce Henry |
Te Puke |
01 Aug 1997 - 10 Jul 2015 |
Individual | Abrahams, Bruce Henry |
Te Puke |
01 Aug 1997 - 10 Jul 2015 |
Individual | Shaw, Donna Ilene |
Tauranga |
28 Apr 2005 - 05 Mar 2007 |
Individual | Abrahams, Barbara |
Te Puke |
01 Aug 1997 - 30 Sep 2019 |
Individual | Hopping, David Bertram |
Tauranga |
28 Apr 2005 - 05 Mar 2007 |
Individual | Abrahams, Barbara |
Te Puke |
01 Aug 1997 - 30 Sep 2019 |
Individual | Shaw, Garry William |
Matua Tauranga |
01 Aug 1997 - 05 Mar 2007 |
Individual | Cook, Duncan Robert |
Matua Tauranga 3110 New Zealand |
01 Aug 1997 - 30 Sep 2019 |
Individual | Cook, Duncan Robert |
Matua Tauranga 3110 New Zealand |
01 Aug 1997 - 30 Sep 2019 |
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
Ad Industries Limited
91 Waimea Drive
Kobees Limited
530 Te Matai Road