Woodville Holdings Limited, a registered company, was started on 21 Nov 1996. 9429038196744 is the number it was issued. The company has been supervised by 3 directors: John William Pullar - an active director whose contract began on 20 Jan 1997,
Mary Pullar - an active director whose contract began on 20 Jan 1997,
Lisa Maree Tauber - an inactive director whose contract began on 21 Nov 1996 and was terminated on 20 Jan 1997.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, service).
Woodville Holdings Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address until 19 Feb 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Jan 2018 to 19 Feb 2019
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 17 Feb 2016 to 04 Jan 2018
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 12 Jul 2011 to 17 Feb 2016
Address: John Rennie & Ass., C/-focus Accountant, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Registered & physical address used from 31 Jan 2006 to 12 Jul 2011
Address: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane
Physical address used from 05 Mar 2001 to 31 Jan 2006
Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane
Physical address used from 05 Mar 2001 to 05 Mar 2001
Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane
Registered address used from 05 Mar 2001 to 31 Jan 2006
Address: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 05 Mar 2001
Address: Rennie Smart & Lee, Chartered Accountants, Park Lane, The Strand, Whakatane
Physical address used from 26 Oct 1999 to 05 Mar 2001
Address: Rennie Smart & Lee, Chartered Accountants, Park Lane, The Strand, Whakatane
Registered address used from 26 Oct 1999 to 11 Apr 2000
Address: 165 Commerce Street, Whakatane
Registered & physical address used from 26 Feb 1999 to 26 Oct 1999
Address: 3e/406 Remuera Road, Remuera, Auckland
Registered & physical address used from 10 Feb 1997 to 26 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pullar, Mary |
Whakatane Whakatane 3120 New Zealand |
21 Nov 1996 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 |
Whakatane Whakatane 3120 New Zealand |
16 Sep 2011 - |
Individual | Pullar, Mary |
Whakatane Whakatane 3120 New Zealand |
21 Nov 1996 - |
Individual | Pullar, John William |
Whakatane Whakatane 3120 New Zealand |
21 Nov 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pullar, John William |
Whakatane Whakatane 3120 New Zealand |
21 Nov 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pullar, Mary |
Whakatane |
16 Jan 2009 - 22 Feb 2013 |
Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
16 Jan 2009 - 27 Jun 2010 | |
Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
02 Feb 2009 - 16 Sep 2011 | |
Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
16 Jan 2009 - 27 Jun 2010 | |
Individual | Pullar, John William |
Whakatane |
16 Jan 2009 - 22 Feb 2013 |
Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
02 Feb 2009 - 16 Sep 2011 |
John William Pullar - Director
Appointment date: 20 Jan 1997
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 16 Feb 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 09 Feb 2016
Mary Pullar - Director
Appointment date: 20 Jan 1997
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 16 Feb 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 09 Feb 2016
Lisa Maree Tauber - Director (Inactive)
Appointment date: 21 Nov 1996
Termination date: 20 Jan 1997
Address: Remuera, Auckland,
Address used since 21 Nov 1996
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