Woodchucks Limited, a registered company, was incorporated on 25 Aug 1993. 9429038711565 is the NZ business identifier it was issued. The company has been run by 7 directors: Eric Thomas Parr - an active director whose contract started on 08 Nov 1993,
Peter Gerard Chalmers - an active director whose contract started on 31 Mar 1994,
Jochem Pieter Bosscher - an active director whose contract started on 31 Mar 1994,
David James Chalmers - an active director whose contract started on 31 Mar 1994,
Wendy Louise Parr - an inactive director whose contract started on 08 Nov 1993 and was terminated on 31 Mar 1994.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Woodchucks Limited had been using 100 Burnett Street, Ashburton as their registered address up to 20 Mar 2017.
A total of 2000 shares are issued to 5 shareholders (4 groups). The first group includes 500 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 500 shares (25 per cent). Finally the 3rd share allocation (500 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered address used from 06 May 2003 to 20 Mar 2017
Address: 100 Burnett Street, Ashburton New Zealand
Physical address used from 29 May 1997 to 20 Mar 2017
Address: Brian H Rollinson, Tancred Street Mall, Tancred Street, Ashburton
Registered address used from 17 Nov 1993 to 06 May 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Pg And Am Chalmers Trustee Limited Shareholder NZBN: 9429050295708 |
Mosgiel Mosgiel 9024 New Zealand |
12 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Parr Trustee Services Limited Shareholder NZBN: 9429046464569 |
Ashburton 7700 New Zealand |
30 Sep 2019 - |
| Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
25 Aug 1993 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Chalmers, David James |
Kenmure Dunedin New Zealand |
27 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Bosscher, Jochem Pieter |
Ward 7285 New Zealand |
25 Aug 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chalmers, Peter Gerald |
Mosgiel New Zealand |
25 Aug 1993 - 12 Apr 2022 |
| Individual | Argyle, Alister David |
Ashburton New Zealand |
06 Jun 2008 - 30 Sep 2019 |
| Individual | Chalmers, Peter Gerald |
Mosgiel New Zealand |
25 Aug 1993 - 12 Apr 2022 |
| Individual | Parr, David Samuel |
Ashburton |
25 Aug 1993 - 27 Jun 2010 |
| Individual | Alister David, Argyle |
Ashburton |
18 Apr 2008 - 18 Apr 2008 |
| Individual | Parr, Wendy Louise |
Allenton Ashburton 7700 New Zealand |
25 Aug 1993 - 30 Sep 2019 |
| Individual | Chalmers, Anne Mary |
Mosgiel New Zealand |
25 Aug 1993 - 30 Sep 2019 |
Eric Thomas Parr - Director
Appointment date: 08 Nov 1993
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 25 Mar 2019
Address: Ashburton, 7700 New Zealand
Address used since 27 May 2015
Peter Gerard Chalmers - Director
Appointment date: 31 Mar 1994
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 12 Apr 2022
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 14 Apr 2010
Jochem Pieter Bosscher - Director
Appointment date: 31 Mar 1994
Address: Ward, 7285 New Zealand
Address used since 31 Aug 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 20 Aug 2015
David James Chalmers - Director
Appointment date: 31 Mar 1994
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 08 Jan 2004
Wendy Louise Parr - Director (Inactive)
Appointment date: 08 Nov 1993
Termination date: 31 Mar 1994
Address: Ashburton,
Address used since 08 Nov 1993
Karina Rachael Gray - Director (Inactive)
Appointment date: 25 Aug 1993
Termination date: 08 Nov 1993
Address: Ashburton,
Address used since 25 Aug 1993
Doreen Monica Gray - Director (Inactive)
Appointment date: 25 Aug 1993
Termination date: 08 Nov 1993
Address: Ashburton,
Address used since 25 Aug 1993
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