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Woodland Friends Limited

Type: NZ Limited Company (Ltd)
9429038818899
NZBN
596953
Company Number
Registered
Company Status
Current address
Level 4, 100 Beaumont Street
Newton
Auckland 1145
New Zealand
Registered & physical & service address used since 22 Aug 2017

Woodland Friends Limited, a registered company, was registered on 19 Oct 1993. 9429038818899 is the NZ business number it was issued. The company has been managed by 6 directors: Stephen Graham Lockwood - an active director whose contract started on 01 Mar 1997,
Phillip David Hall - an inactive director whose contract started on 19 Oct 1993 and was terminated on 01 Aug 2017,
Peter Alan Noon - an inactive director whose contract started on 01 Mar 1997 and was terminated on 01 Aug 2017,
Ian Dixon Harrowfield - an inactive director whose contract started on 01 Mar 1997 and was terminated on 01 Aug 2017,
Mark John Hall - an inactive director whose contract started on 20 Mar 1998 and was terminated on 01 Aug 2017.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 4, 100 Beaumont Street, Newton, Auckland, 1145 (types include: registered, physical).
Woodland Friends Limited had been using 78 Chamberlain Road, Rd 8, Masterton as their physical address up until 22 Aug 2017.
All shares (90000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Lockwood Private Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Lockwood, Jake Ryan (an individual) located at Westmere, Auckland postcode 1022,
Lockwood, Luke Stephen (an individual) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

Address: 78 Chamberlain Road, Rd 8, Masterton, 5888 New Zealand

Physical address used from 04 Dec 2008 to 22 Aug 2017

Address: 78 Chamberlain Road, Rd 8, Masterton, 5888 New Zealand

Registered address used from 31 Mar 2008 to 22 Aug 2017

Address: 24a Chamberlain Road, R D 8, Masterton

Physical address used from 09 Apr 2003 to 04 Dec 2008

Address: 24a Chamberlain Road, R D 8, Masterton

Registered address used from 09 Apr 2003 to 31 Mar 2008

Address: 64 Worksop Road, Masterton

Registered & physical address used from 12 May 1997 to 09 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90000
Entity (NZ Limited Company) Lockwood Private Trustee Company Limited
Shareholder NZBN: 9429051334871
188 Quay Street
Auckland
1010
New Zealand
Individual Lockwood, Jake Ryan Westmere
Auckland
1022
New Zealand
Individual Lockwood, Luke Stephen Grey Lynn
Auckland
1021
New Zealand
Director Lockwood, Stephen Graham Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennard, Jill Solway
Masterton
5810
New Zealand
Individual Harrowfield, Ian Dannevirke
Dannevirke
4930
New Zealand
Individual Prior, Simon Masterton

New Zealand
Individual Walsh, Phil Masterton
Masterton
5810
New Zealand
Individual Dean, Des Masterton
Individual Verhaart, Ray Masterton

New Zealand
Individual Noon, Peter Richmond Road
Carterton

New Zealand
Individual Coom, Peter R D 11
Masterton
Individual Gold, Paul Warwick Kelburn
5555
New Zealand
Individual Brewster, Grant Masterton

New Zealand
Individual Brewster, Bronwyn Masterton

New Zealand
Individual Grant, Lewis Thomas Mission Bay
Auckland
1071
New Zealand
Individual Grant, Lewis Thomas Mission Bay
Auckland
1071
New Zealand
Individual Hall, Marie Masterton

New Zealand
Individual Jefferson, Joyce Pukekohi
Auckland

New Zealand
Individual Wilson, Jenny Nelson
Nelson
7010
New Zealand
Individual Hall, Jeanette R D 8
Masterton

New Zealand
Individual Kennard, Innes Solway
Masterton
5810
New Zealand
Individual Paget, Barry Masterton

New Zealand
Individual Beech, Anthony Gerard Masterton
Masterton
5810
New Zealand
Individual Slight, Aaron Lansdowne
Masterton
5810
New Zealand
Individual Keats, Dinah R D 1
Masterton
Individual Coom, Anne Masterton

New Zealand
Individual Thomas, Kathy Masterton

New Zealand
Individual Wilson, David Rd 1
Carterton
5791
New Zealand
Individual Norman, Stephen Lansdowne
Masterton
5810
New Zealand
Individual Beecroft, Rod Taupiri
3791
New Zealand
Individual Griffith, Richard Jeremiah Masterton
5810
New Zealand
Individual Burkhart, Donna 20 Milford Downs
Masterton
5810
New Zealand
Individual Gray, Deborah Masterton
Masterton
5810
New Zealand
Individual Noon, Christine Richmond Road
Carterton

New Zealand
Individual Gwilliam, Bryan Woburn
Lower Hutt
5010
New Zealand
Individual Hall, Mark John Masterton
Individual Coom, Anne Masterton
5810
New Zealand
Individual Lockwood, Steve Hearn Bay
Auckland
1011
New Zealand
Individual Norman, Diane Lansdowne
Masterton
5810
New Zealand
Individual Keats, Deborah Mary Rd 1
Masterton
5881
New Zealand
Individual Phillips, Bruce Whitby
Porirua
5024
New Zealand
Individual Gold, John Masterton

New Zealand
Individual Urquhart, Colin Masterton

New Zealand
Individual Trust, Matai Lansdowne
Masterton
5810
New Zealand
Entity Chapel Street Trustees Limited
Shareholder NZBN: 9429034261323
Company Number: 1779744
Individual Harrowfield, Rosemary Dannevirke
Dannevirke
4930
New Zealand
Individual Coom, Deb R D 11
Masterton
Individual Gray, Steve Masterton
Masterton
5810
New Zealand
Individual Ball, Gary R D 11
Masterton
Individual Trust, Gallipoli 89 Chapel Street
Masterton
5810
New Zealand
Individual Rouse, Fiona Kaye Rd 4
Warkworth
0984
New Zealand
Individual Gwilliam, Ann Lower Hutt
Individual Tulloch, Alex Manaia Road
Masterton
5810
New Zealand
Individual Ryan, Sharon Rd 1
Kerikeri
0294
New Zealand
Individual Tool, Ronald R D 8
Masterton
5888
New Zealand
Individual Prior, Robyn Clare Lansdowne
Masterton
5810
New Zealand
Individual Hall, Phillip David Masterton

New Zealand
Individual Burkhart, Mike Milford Downs
Masterton

New Zealand
Individual Wilson, Mark Masterton
Masterton
5810
New Zealand
Individual Renall, Karen Masterton
Masterton
5810
New Zealand
Individual Renall, Herb Masterton

New Zealand
Individual Stewart, Bruce Masterton
5810
New Zealand
Individual Gold, Robyn Molly Ada Masterton
Masterton
5810
New Zealand
Entity Chapel Street Trustees Limited
Shareholder NZBN: 9429034261323
Company Number: 1779744
Individual Noon, Peter Alan Richmond Road
Masterton
Individual Keats, Evan Arthur Wainuiomata
Lower Hutt
5014
New Zealand
Individual Peters, John Lansdowne
Masterton
5810
New Zealand
Individual Beecroft, Noeline Taupiri
3791
New Zealand
Individual Quinn, Richard Masterton

New Zealand
Individual Walsh, Stephanie Mary Freemans Bay
Auckland
1011
New Zealand
Individual Ryan, Trevor Lansdowne
Masterton
5810
New Zealand
Directors

Stephen Graham Lockwood - Director

Appointment date: 01 Mar 1997

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 21 Mar 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Mar 2016


Phillip David Hall - Director (Inactive)

Appointment date: 19 Oct 1993

Termination date: 01 Aug 2017

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 19 Mar 2010


Peter Alan Noon - Director (Inactive)

Appointment date: 01 Mar 1997

Termination date: 01 Aug 2017

Address: Richmond Road, Masterton, 5713 New Zealand

Address used since 02 Mar 2016


Ian Dixon Harrowfield - Director (Inactive)

Appointment date: 01 Mar 1997

Termination date: 01 Aug 2017

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 02 Mar 2016


Mark John Hall - Director (Inactive)

Appointment date: 20 Mar 1998

Termination date: 01 Aug 2017

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 19 Mar 2010


Jeanette Kay Hall - Director (Inactive)

Appointment date: 19 Oct 1993

Termination date: 01 Mar 1997

Address: Masterton,

Address used since 19 Oct 1993

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