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Woodmere Properties Limited

Type: NZ Limited Company (Ltd)
9429038220494
NZBN
829753
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 17 Dec 2013

Woodmere Properties Limited, a registered company, was started on 11 Oct 1996. 9429038220494 is the number it was issued. The company has been supervised by 2 directors: Dean Peter Hayman Marshall - an active director whose contract began on 11 Oct 1996,
David Naylor Hillary - an inactive director whose contract began on 11 Oct 1996 and was terminated on 17 Mar 2003.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Woodmere Properties Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address until 17 Dec 2013.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 03 Apr 2012 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 27 Jul 2011 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 27 Jul 2011 to 03 Apr 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical address used from 04 Mar 2009 to 27 Jul 2011

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered address used from 01 Apr 2003 to 27 Jul 2011

Address: Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch

Registered address used from 11 Apr 2000 to 01 Apr 2003

Address: Hillary & Marshall Ltd, 178 Manchester St, Christchurch

Physical address used from 11 Oct 1996 to 04 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Marshall, Dean Peter Hayman Christchurch Central
Christchurch
8011
New Zealand
Entity (NZ Limited Company) Wf Trustees 2022 Limited
Shareholder NZBN: 9429050266562
Christchurch
8140
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Marshall, Dean Peter Hayman Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horne, Gary Douglas Cashmere
Christchurch
8022
New Zealand
Directors

Dean Peter Hayman Marshall - Director

Appointment date: 11 Oct 1996

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 04 Mar 2019

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 14 Mar 2017


David Naylor Hillary - Director (Inactive)

Appointment date: 11 Oct 1996

Termination date: 17 Mar 2003

Address: Christchurch 5,

Address used since 11 Oct 1996