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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 |
172 Ponsonby Road Ponsonby New Zealand |
15 Feb 2021 - |
Individual | Goodall, Ian |
Rainbow Point Taupo 3330 New Zealand |
26 Jan 1994 - |
Individual | Goodall, Barbara Elizabeth |
Rainbow Point Taupo 3330 New Zealand |
26 Jan 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Goodall, Barbara Elizabeth |
Rainbow Point Taupo 3330 New Zealand |
26 Jan 1994 - |
Entity (NZ Limited Company) | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 |
172 Ponsonby Road Ponsonby New Zealand |
15 Feb 2021 - |
Individual | Goodall, Ian |
Rainbow Point Taupo 3330 New Zealand |
26 Jan 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Colin Francis |
Westmere Auckland 1022 New Zealand |
26 Aug 2010 - 15 Feb 2021 |
Individual | Parker, Colin Francis |
Westmere Auckland 1022 New Zealand |
26 Aug 2010 - 15 Feb 2021 |
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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