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Mb & Ce Woodward Limited

Type: NZ Limited Company (Ltd)
9429038420702
NZBN
696047
Company Number
Registered
Company Status
Current address
181 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & service address used since 04 Aug 1999
Whitelaw Weber Limited
10 Fairway Drive
Kerikeri
Shareregister & other (Address For Share Register) address used since 01 Oct 2007
10 Fairway Drive
Kerikeri New Zealand
Registered address used since 08 Oct 2007

Mb & Ce Woodward Limited was started on 09 Oct 1995 and issued a business number of 9429038420702. This registered LTD company has been supervised by 2 directors: Carolynn Elizabeth Woodward - an active director whose contract began on 09 Oct 1995,
Michael Barry Woodward - an active director whose contract began on 09 Oct 1995.
As stated in our information (updated on 11 Apr 2024), this company uses 1 address: 10 Fairway Drive, Kerikeri (category: registered, other).
Up to 08 Oct 2007, Mb & Ce Woodward Limited had been using 1St Floor, 3 Cobham Road, Kerikeri as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Woodward, Michael Barry (an individual) located at Kerikeri.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Woodward, Carolynn Elizabeth - located at Kerikeri.

Addresses

Previous addresses

Address #1: 1st Floor, 3 Cobham Road, Kerikeri

Registered address used from 26 Jul 2001 to 08 Oct 2007

Address #2: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Registered address used from 28 Jun 2001 to 26 Jul 2001

Address #3: Inlet Road, Kerikeri

Physical address used from 04 Aug 1999 to 04 Aug 1999

Address #4: Inlet Road, Kerikeri

Registered address used from 14 Aug 1997 to 28 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Woodward, Michael Barry Kerikeri
Shares Allocation #2 Number of Shares: 50
Individual Woodward, Carolynn Elizabeth Kerikeri
Directors

Carolynn Elizabeth Woodward - Director

Appointment date: 09 Oct 1995

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 21 Jul 2015


Michael Barry Woodward - Director

Appointment date: 09 Oct 1995

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 21 Jul 2015

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