Woodleigh Forest Limited, a registered company, was registered on 28 Nov 1996. 9429038190346 is the business number it was issued. The company has been managed by 1 director, named Roger Ralph Dickie - an active director whose contract began on 28 Nov 1996.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 87 Weraroa Road, Waverley, 4510 (registered address),
87 Weraroa Road, Waverley, 4510 (physical address),
87 Weraroa Road, Waverley, 4510 (service address),
Po Box 96, Waverley, 4544 (postal address) among others.
Woodleigh Forest Limited had been using 87 Weraroa Road, Waverley as their physical address up to 09 Jul 2021.
A total of 2187500 shares are allotted to 2 shareholders (2 groups). The first group includes 87500 shares (4 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2100000 shares (96 per cent).
Principal place of activity
87 Weraroa Road, Waverley, 4510 New Zealand
Previous addresses
Address #1: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical address used from 16 Apr 2009 to 09 Jul 2021
Address #2: 87 Weraroa Road, Waverley, 4510 New Zealand
Registered address used from 07 May 2004 to 09 Jul 2021
Address #3: C/-gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley
Physical address used from 07 May 2004 to 16 Apr 2009
Address #4: Awatea, State Highway 3, Waverley 5182
Registered address used from 05 May 2002 to 07 May 2004
Address #5: Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182
Physical address used from 05 May 2002 to 07 May 2004
Address #6: Awatea, State Highway 3, Waverly
Registered address used from 11 Apr 2000 to 05 May 2002
Address #7: Gresham Walkinton & Co, Po Box 96, Waverley 5182
Physical address used from 28 Nov 1996 to 05 May 2002
Address #8: Awatea, State Highway 3, Waverly
Physical address used from 28 Nov 1996 to 28 Nov 1996
Basic Financial info
Total number of Shares: 2187500
Annual return filing month: April
Financial report filing month: February
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 87500 | |||
| Entity (NZ Limited Company) | Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 |
Waverley Waverley 4510 New Zealand |
01 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 2100000 | |||
| Other (Other) | 420 Sundry Shareholders |
New Zealand |
28 Nov 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dickie, Roger Ralph |
State Highway 3 Waverley |
28 Nov 1996 - 07 Apr 2009 |
Roger Ralph Dickie - Director
Appointment date: 28 Nov 1996
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Apr 2023
Address: State Highway 3, Waverley, 4591 New Zealand
Address used since 22 Apr 2016
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