Shortcuts

Woodville Holdings Limited

Type: NZ Limited Company (Ltd)
9429038196744
NZBN
835342
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 19 Feb 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Pullar, Mary Whakatane
Whakatane
3120
New Zealand
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
Individual Pullar, Mary Whakatane
Whakatane
3120
New Zealand
Individual Pullar, John William Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pullar, John William Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pullar, Mary Whakatane
Entity Rsl Trustee Services Limited
Shareholder NZBN: 9429037106942
Company Number: 1090537
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity Rsl Trustee Services Limited
Shareholder NZBN: 9429037106942
Company Number: 1090537
Individual Pullar, John William Whakatane
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Directors

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

Nearby companies

J & M Elliott Alliance Limited
22 Louvain Street

Jola Limited
22 Louvain Street

B & A Law Holdings Limited
22 Louvain Street

E C Management Solutions Limited
22 Louvain Street

Coastline Electrical (bop) Limited
22 Louvain Street

East View Holdings Bop Limited
22 Louvain Street