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Woodfern Holdings Limited

Type: NZ Limited Company (Ltd)
9429038792052
NZBN
605266
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 10 Jul 2002
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & service address used since 10 Jul 2002
Bailey Ingham Limited
Chartered Accountants
18 Maniapoto Street, Otorohanga
Other (Address for Records) & records address (Address for Records) used since 23 Jun 2004

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Kemp, Steven John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Adams, Michael Howard Rd 3
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Kemp, Deborah Gaye Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Adams, Sharon Robyn Rd 3
Hamilton
3283
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Burton, Peter Bruce Otorohanga
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Company Number: 1683872
137 Alexandra Street
Hamilton
Individual Ingham, Robert Richard Otorohanga
Individual Barrett, Michael Graham Otorohanga
Individual Ingham, Robert Richard Otorohanga
Individual Barrett, Amanda L Otorohanga
Directors

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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