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Woodlands Forest Limited

Type: NZ Limited Company (Ltd)
9429038142116
NZBN
846744
Company Number
Registered
Company Status
Current address
123 Jellicoe Street
Te Puke 3119
New Zealand
Registered & physical & service address used since 05 May 2022

Woodlands Forest Limited, a registered company, was launched on 28 Feb 1997. 9429038142116 is the business number it was issued. The company has been supervised by 2 directors: Johannes Anthonius Van Den Berg - an active director whose contract began on 22 Apr 1997,
Roger Ralph Dickie - an inactive director whose contract began on 28 Feb 1997 and was terminated on 22 Apr 1997.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 123 Jellicoe Street, Te Puke, 3119 (category: registered, physical).
Woodlands Forest Limited had been using 123 Jellicoe Street, Te Puke as their registered address until 05 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address: 123 Jellicoe Street, Te Puke New Zealand

Registered address used from 26 Apr 2000 to 05 May 2022

Address: Vivienne Brownrigg, Chartered Accountants, 123 Jellicoe Street, Te Puke

Registered address used from 26 Apr 2000 to 26 Apr 2000

Address: C/- Roger Dickie, Awatea, Sate Highway 3, Waverley

Registered address used from 11 Apr 2000 to 26 Apr 2000

Address: 123 Jellicoe Street, Te Puke

Registered address used from 05 May 1999 to 11 Apr 2000

Address: C/- Roger Dickie, Awatea, Sate Highway 3, Waverley

Physical address used from 20 Nov 1998 to 20 Nov 1998

Address: 123 Jellicoe Street, Te Puke New Zealand

Physical address used from 20 Nov 1998 to 05 May 2022

Address: C/- Roger Dickie, Awatea, Sate Highway 3, Waverley

Registered address used from 20 Nov 1998 to 05 May 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Brg Trustees (van Den Berg) Limited
Shareholder NZBN: 9429042351887
Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Brg Trustees (van Den Berg) Limited
Shareholder NZBN: 9429042351887
Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Den Berg, Johannes Anthonius Maungarangi Rd, R D 9
Te Puke
3189
New Zealand
Individual Van Den Berg, Johannes Anthonius Maungarangi Rd, R D 9
Te Puke
3189
New Zealand
Individual Van Den Berg, Helen Denise 571 Maungarangi Road, R D 9
Te Puke
3189
New Zealand
Individual Van Den Berg, Helen Denise Maungarangi Rd, R D 9
Te Puke
3189
New Zealand
Individual Brownrigg, Vivienne Winifred Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Van Den Berg, Paul Cornelius R D 9
Te Puke
3189
New Zealand
Individual Van Den Berg, Paul Cornelius R D 9
Te Puke
3189
New Zealand
Individual Van Den Berg, Helen Denise Maungarangi Rd, R D 9
Te Puke
3189
New Zealand
Individual Van Den Berg, Johannes Anthonius 571 Maungarangi Road, R D 9
Te Puke
3189
New Zealand
Individual Van Den Berg, Paul Cornelius R D 9
Te Puke
3189
New Zealand
Individual Van Den Berg, Paul Cornelius R D 9
Te Puke
3189
New Zealand
Directors

Johannes Anthonius Van Den Berg - Director

Appointment date: 22 Apr 1997

Address: Maungarangi Road, R D 9, Te Puke, 3189 New Zealand

Address used since 27 Apr 2023

Address: Maungarangi Road, R D 9, Te Puke, 3189 New Zealand

Address used since 15 Apr 2016


Roger Ralph Dickie - Director (Inactive)

Appointment date: 28 Feb 1997

Termination date: 22 Apr 1997

Address: State Highway 3, Waverley,

Address used since 28 Feb 1997

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