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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120000 | |||
Entity (NZ Limited Company) | E.g. Webster Investment Trustees Limited Shareholder NZBN: 9429042228080 |
Northcote Auckland 0627 New Zealand |
20 Apr 2016 - |
Entity (NZ Limited Company) | E.g. Webster Trustee Services Limited Shareholder NZBN: 9429042222798 |
Auckland Central Auckland 1010 New Zealand |
20 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Thomas Charles |
Milford Auckland |
24 Feb 1997 - 20 Apr 2016 |
Individual | Gillott, Geoffrey |
Manly Whangaparaoa 0930 New Zealand |
14 Aug 2014 - 20 Apr 2016 |
Individual | Borich, Joseph Peter |
Mt Albert Auckand |
24 Feb 1997 - 20 Apr 2016 |
Individual | Gillott, Ian Henry |
45 Akoranga Drive, Northcote Auckland 0627 New Zealand |
24 Feb 1997 - 20 Apr 2016 |
Individual | Gillott, Marjory Anita |
Ryman Village Orewa 0931 New Zealand |
24 Feb 1997 - 14 Aug 2014 |
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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