Woodfern Holdings Limited, a registered company, was launched on 20 Dec 1993. 9429038792052 is the number it was issued. The company has been supervised by 5 directors: Robert Richard Ingham - an active director whose contract began on 25 Jan 1994,
Peter Burton - an active director whose contract began on 03 Mar 2009,
Steven John Kemp - an inactive director whose contract began on 25 Jan 1994 and was terminated on 03 Mar 2009,
Carolyn Ward Melville - an inactive director whose contract began on 20 Dec 1993 and was terminated on 25 Jan 1994,
Garth Osmond Melville - an inactive director whose contract began on 20 Dec 1993 and was terminated on 25 Jan 1994.
Last updated on 28 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: an address for records at Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga (other address),
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga (records address),
18 Maniapoto Street, Otorohanga (registered address),
18 Maniapoto Street, Otorohanga, 3900 (physical address) among others.
Woodfern Holdings Limited had been using Bailey Ingham Ltd, 120 Maniapoto Street, Otorohanga as their registered address up until 10 Jul 2002.
A total of 100 shares are issued to 6 shareholders (6 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Lastly there is the 3rd share allocation (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: Bailey Ingham Ltd, 120 Maniapoto Street, Otorohanga
Registered address used from 05 Jul 2001 to 10 Jul 2002
Address #2: Bailey Ingham, 120 Maniapoto Street, Otorohanga
Registered address used from 05 Jul 2000 to 05 Jul 2001
Address #3: Bailey Ingham, 120 Maniapoto Street, Otorohanga
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: Bailey Ingham Ltd, 120 Maniapoto Street, Otorohanga
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 04 Jan 1995 to 05 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
03 Apr 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Kemp, Steven John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Dec 1993 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Adams, Michael Howard |
Rd 3 Hamilton 3283 New Zealand |
20 Dec 1993 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Kemp, Deborah Gaye |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Dec 1993 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Adams, Sharon Robyn |
Rd 3 Hamilton 3283 New Zealand |
20 Dec 1993 - |
Shares Allocation #6 Number of Shares: 20 | |||
Individual | Burton, Peter Bruce |
Otorohanga Otorohanga 3900 New Zealand |
23 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 |
137 Alexandra Street Hamilton |
03 Apr 2009 - 28 Aug 2023 |
Individual | Ingham, Robert Richard |
Otorohanga |
20 Dec 1993 - 03 Apr 2009 |
Individual | Barrett, Michael Graham |
Otorohanga |
20 Dec 1993 - 03 Apr 2009 |
Individual | Ingham, Robert Richard |
Otorohanga |
20 Dec 1993 - 03 Apr 2009 |
Individual | Barrett, Amanda L |
Otorohanga |
20 Dec 1993 - 03 Apr 2009 |
Robert Richard Ingham - Director
Appointment date: 25 Jan 1994
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 17 Jun 2018
Address: Otorohanga, 3900 New Zealand
Address used since 28 Jun 2016
Peter Burton - Director
Appointment date: 03 Mar 2009
Address: Otorohanga, 3900 New Zealand
Address used since 28 Jun 2016
Steven John Kemp - Director (Inactive)
Appointment date: 25 Jan 1994
Termination date: 03 Mar 2009
Address: Brookfield, Tauranga,
Address used since 23 Jun 2003
Carolyn Ward Melville - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 25 Jan 1994
Address: Johnsonville, Wellington,
Address used since 20 Dec 1993
Garth Osmond Melville - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 25 Jan 1994
Address: Johnsonville, Wellington,
Address used since 20 Dec 1993
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