Woodthorpe Terraces Limited

Woodthorpe Terraces Limited, a registered company, was started on 29 Apr 1993. 9429038869686 is the number it was issued. "Grape growing" (business classification A013110) is how the company is categorised. This company has been run by 12 directors: Wendy Gillian Spensley Buck - an active director whose contract started on 06 May 1993,
Jonathon Samuel Morrow Buck - an active director whose contract started on 21 May 2014,
Jonathan Samuel Morrow Buck - an active director whose contract started on 21 May 2014,
Nicholas Barnaby Buck - an active director whose contract started on 21 May 2014,
Gareth Kilsby - an active director whose contract started on 01 Dec 2022.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 349 Te Mata Road, Rd 12, Havelock North, 4294 (category: physical, registered).
Woodthorpe Terraces Limited had been using 86 Station Street, Napier South, Napier as their physical address up to 10 Jun 2014.
A total of 4874504 shares are allocated to 8 shareholders (4 groups). The first group includes 1749541 shares (35.89%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 1335000 shares (27.39%). Finally we have the next share allocation (1495423 shares 30.68%) made up of 1 entity.

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 27 Sep 2013 to 10 Jun 2014

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 12 Oct 2011 to 27 Sep 2013

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 16 Oct 2009 to 12 Oct 2011

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Physical & registered address used from 16 Nov 2007 to 16 Oct 2009

Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Registered & physical address used from 21 May 2004 to 16 Nov 2007

Address: 27-29 Kenepure Drive, Porirua, Wellington

Physical address used from 13 Oct 2001 to 13 Oct 2001

Address: Kpmg, Level 7, 135 Victoria Street, Wellington

Registered address used from 13 Oct 2001 to 21 May 2004

Address: Level 7 Kpmg Centre, 135 Victoria Street, Wellington

Physical address used from 13 Oct 2001 to 21 May 2004

Address: Kpmg Peat Marwick, Level 7 Peat Marwick House, 135 Victoria Street, Wellington

Registered address used from 21 May 1997 to 13 Oct 2001

Previous Shareholders

Wendy Gillian Spensley Buck - Director

Appointment date: 06 May 1993

Jonathon Samuel Morrow Buck - Director

Appointment date: 21 May 2014

Jonathan Samuel Morrow Buck - Director

Appointment date: 21 May 2014

Nicholas Barnaby Buck - Director

Appointment date: 21 May 2014

Gareth Kilsby - Director

Appointment date: 01 Dec 2022

Tobias B. - Director

Appointment date: 01 Jul 2023

John Kenneth Buck - Director (Inactive)

Appointment date: 06 May 1993

Termination date: 30 Jun 2023

Michael Stewart Morris - Director (Inactive)

Appointment date: 06 May 1993

Termination date: 03 May 2019

Shirley Joy Spensley Durry - Director (Inactive)

Appointment date: 06 May 1993

Termination date: 30 Sep 2010

Anthony James Pears - Director (Inactive)

Appointment date: 06 May 1993

Termination date: 30 Sep 2010

Andrew James Alan Mcintyre - Director (Inactive)

Appointment date: 19 Nov 1998

Termination date: 30 Sep 2010

Kathleen Holt Mcintyre - Director (Inactive)

Appointment date: 06 May 1993

Termination date: 12 Nov 1998