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Woodstock Group Limited

Type: NZ Limited Company (Ltd)
9429038734632
NZBN
619138
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Aug 2015
20 Oregon Drive
Rainbow Point
Taupo 3330
New Zealand
Delivery & office & invoice & postal address used since 16 Aug 2022

Woodstock Group Limited, a registered company, was registered on 26 Jan 1994. 9429038734632 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 2 directors: Ian Goodall - an active director whose contract started on 26 Jan 1994,
Barbara Elizabeth Goodall - an active director whose contract started on 26 Jan 1994.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Oregon Drive, Rainbow Point, Taupo, 3330 (types include: delivery, office).
Woodstock Group Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address until 12 Aug 2015.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

20 Oregon Drive, Rainbow Point, Taupo, 3330 New Zealand


Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 26 Aug 2014 to 12 Aug 2015

Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 18 Jan 2012 to 26 Aug 2014

Address #3: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 18 Jan 2012 to 12 Aug 2015

Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 15 Jan 2004 to 18 Jan 2012

Address #5: Level 2, 3 Ferncroft Street, Grafton, Auckland

Physical address used from 10 Jun 1997 to 15 Jan 2004

Address #6: Level 3, 17 Falcon Street, Parnell, Auckland

Registered address used from 01 Aug 1994 to 15 Jan 2004

Contact info
64 21 2774472
21 Aug 2020 Phone
barbara@goodall.co.nz
08 Aug 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
172 Ponsonby Road
Ponsonby

New Zealand
Individual Goodall, Ian Rainbow Point
Taupo
3330
New Zealand
Individual Goodall, Barbara Elizabeth Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Goodall, Barbara Elizabeth Rainbow Point
Taupo
3330
New Zealand
Entity (NZ Limited Company) Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
172 Ponsonby Road
Ponsonby

New Zealand
Individual Goodall, Ian Rainbow Point
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Colin Francis Westmere
Auckland
1022
New Zealand
Individual Parker, Colin Francis Westmere
Auckland
1022
New Zealand
Directors

Ian Goodall - Director

Appointment date: 26 Jan 1994

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 16 Aug 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Aug 2015


Barbara Elizabeth Goodall - Director

Appointment date: 26 Jan 1994

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 16 Aug 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Aug 2015

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