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Woodleys Transport Limited

Type: NZ Limited Company (Ltd)
9429038316289
NZBN
809537
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 27 Nov 2017

Woodleys Transport Limited, a registered company, was incorporated on 16 May 1996. 9429038316289 is the NZBN it was issued. The company has been run by 3 directors: Alistair George Woodley - an active director whose contract started on 09 Sep 1996,
Nicola Marie Woodley - an active director whose contract started on 09 Sep 1996,
Sue Brice - an inactive director whose contract started on 16 May 1996 and was terminated on 09 Sep 1996.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: physical, registered).
Woodleys Transport Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address up to 27 Nov 2017.
Other names for this company, as we managed to find at BizDb, included: from 16 May 1996 to 27 Sep 1996 they were called Plattson Properties Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 90 shares (90 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally there is the third share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 01 Apr 2014 to 27 Nov 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 28 Jun 2012 to 01 Apr 2014

Address: 39 George Street, Timaru, 7910 New Zealand

Physical & registered address used from 04 Aug 2010 to 28 Jun 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 23 Jun 2008 to 04 Aug 2010

Address: C/-nigel Gormack, Hubbard & Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 21 Sep 2005 to 23 Jun 2008

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 14 Sep 2005 to 21 Sep 2005

Address: C/-a G Woodley, Flaxburn Farm, Tait Road Woodbury, R D 21 Geraldine

Physical address used from 24 Aug 2005 to 14 Sep 2005

Address: C/-a G Woodley, Flaxburn Farm, Tait Road Woodbury, R D 21 Geraldine

Registered address used from 24 Aug 2005 to 21 Sep 2005

Address: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Registered & physical address used from 20 Aug 2002 to 24 Aug 2005

Address: 98 King Street, Temuka

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address: Grant Thornton, A M P Centre, 47 Cathedral Square, Christchurch

Registered address used from 30 Jul 2001 to 20 Aug 2002

Address: Grant Thornton, 8th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Physical address used from 30 Jul 2001 to 20 Aug 2002

Address: Law Corporation Legal Bureau, 3rd Floor 6 High Street, Auckland

Registered address used from 11 Apr 2000 to 30 Jul 2001

Address: 98 King Street, Temuka

Registered address used from 15 Feb 1999 to 11 Apr 2000

Address: Law Corporation Legal Bureau, 3rd Floor 6 High Street, Auckland

Registered address used from 20 Sep 1996 to 15 Feb 1999

Address: Law Corporation Legal Bureau, 3rd Floor 6 High Street, Auckland

Physical address used from 20 Sep 1996 to 30 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Timaru
Timaru
7910
New Zealand
Individual Woodley, Alister George Geraldine
Geraldine
7930
New Zealand
Individual Woodley, Nicola Marie Geraldine
Geraldine
7930
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Woodley, Alister George Geraldine
Geraldine
7930
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Woodley, Nicola Marie Geraldine
Geraldine
7930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Alistair George Woodley - Director

Appointment date: 09 Sep 1996

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 26 Jul 2016


Nicola Marie Woodley - Director

Appointment date: 09 Sep 1996

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 26 Jul 2016


Sue Brice - Director (Inactive)

Appointment date: 16 May 1996

Termination date: 09 Sep 1996

Address: Avondale, Auckland,

Address used since 16 May 1996

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Symes Farming Limited
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