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Woodside Properties Limited

Type: NZ Limited Company (Ltd)
9429038149191
NZBN
845142
Company Number
Registered
Company Status
Current address
59 Woodside Avenue
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 11 Mar 2020

Woodside Properties Limited was launched on 24 Feb 1997 and issued a New Zealand Business Number of 9429038149191. The registered LTD company has been supervised by 4 directors: Thomas Charles Webster - an active director whose contract started on 24 Feb 1997,
Michael Robert Webster - an active director whose contract started on 01 Feb 2017,
Ian Henry Gillott - an inactive director whose contract started on 24 Feb 1997 and was terminated on 04 Mar 2016,
Donald James Smith - an inactive director whose contract started on 24 Feb 1997 and was terminated on 23 Mar 2001.
As stated in BizDb's data (last updated on 24 Apr 2024), this company filed 1 address: 59 Woodside Avenue, Northcote, Auckland, 0627 (category: physical, registered).
Until 11 Mar 2020, Woodside Properties Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their physical address.
A total of 120000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 120000 shares are held by 2 entities, namely:
E.g. Webster Investment Trustees Limited (an entity) located at Northcote, Auckland postcode 0627,
E.g. Webster Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 14 Feb 2017 to 11 Mar 2020

Address: Level 2, 60 Grafton Road, Grafton, Auckland New Zealand

Physical & registered address used from 06 Mar 2008 to 14 Feb 2017

Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered & physical address used from 22 Mar 2006 to 06 Mar 2008

Address: Borich & Associates, Level 6, 10 Morgan Street, Newmarket

Registered address used from 19 Nov 2001 to 22 Mar 2006

Address: C/- Borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 22 Mar 2006

Address: Borich & Associates, Level 6, 10 Morgan Street, Newmarket

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address: Borich & Associates, Level 6, 10 Morgan Street, Newmarket

Registered address used from 11 Apr 2000 to 19 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120000
Entity (NZ Limited Company) E.g. Webster Investment Trustees Limited
Shareholder NZBN: 9429042228080
Northcote
Auckland
0627
New Zealand
Entity (NZ Limited Company) E.g. Webster Trustee Services Limited
Shareholder NZBN: 9429042222798
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Thomas Charles Milford
Auckland
Individual Gillott, Geoffrey Manly
Whangaparaoa
0930
New Zealand
Individual Borich, Joseph Peter Mt Albert
Auckand
Individual Gillott, Ian Henry 45 Akoranga Drive, Northcote
Auckland
0627
New Zealand
Individual Gillott, Marjory Anita Ryman Village
Orewa
0931
New Zealand
Directors

Thomas Charles Webster - Director

Appointment date: 24 Feb 1997

Address: Milford, North Shore City, 0620 New Zealand

Address used since 23 Feb 2010


Michael Robert Webster - Director

Appointment date: 01 Feb 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Feb 2017


Ian Henry Gillott - Director (Inactive)

Appointment date: 24 Feb 1997

Termination date: 04 Mar 2016

Address: 45 Akoranga Drive Northcote, Auckland, 0627 New Zealand

Address used since 14 Aug 2014


Donald James Smith - Director (Inactive)

Appointment date: 24 Feb 1997

Termination date: 23 Mar 2001

Address: Birkenhead, Auckland,

Address used since 24 Feb 1997

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