The Woodhams Family Trust Management Company Limited, a registered company, was launched on 30 Apr 1992. 9429038991110 is the number it was issued. This company has been managed by 6 directors: Craig Randall Woodhams - an active director whose contract started on 19 Jan 2006,
Paul James Woodhams - an active director whose contract started on 14 Feb 2022,
Walter James Woodhams - an inactive director whose contract started on 30 Apr 1992 and was terminated on 23 May 2022,
Noeline Dorothy Woodhams - an inactive director whose contract started on 19 Jan 2006 and was terminated on 21 Dec 2021,
Peter James Hugh Chamberlain - an inactive director whose contract started on 30 Apr 1992 and was terminated on 20 Dec 2005.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Athlone Road, Glendowie, Auckland, 1071 (types include: registered, physical).
The Woodhams Family Trust Management Company Limited had been using 1 Robinia Place, Ohauiti, Tauranga as their registered address up until 28 Jul 2022.
One entity owns all company shares (exactly 50 shares) - Woodhams, Craig Randall - located at 1071, Glendowie, Auckland.
Previous addresses
Address: 1 Robinia Place, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 11 Feb 2013 to 28 Jul 2022
Address: 21 Garland Road, Greenlane, Auckland New Zealand
Physical & registered address used from 10 Jul 1998 to 11 Feb 2013
Address: C/- Chamberlains, Level 9, Arthur Anderson Tower, 209 Queen St, Auckland
Physical address used from 10 Jul 1998 to 10 Jul 1998
Address: 28 Jubilee Drive, Pauanui Beach, 2850,, Via Thames
Registered address used from 10 Jul 1998 to 10 Jul 1998
Address: 26 Deane Avenue, Titirangi, Auckland
Registered address used from 27 Jun 1994 to 10 Jul 1998
Address: 28 Jubilee Drive, Pauanui Beach, 2580
Registered address used from 26 Jun 1994 to 27 Jun 1994
Basic Financial info
Total number of Shares: 50
Annual return filing month: June
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Woodhams, Craig Randall |
Glendowie Auckland 1071 New Zealand |
15 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodhams, Walter James |
Tauranga 3112 New Zealand |
13 Mar 2006 - 28 Jul 2022 |
Individual | Woodhams, Noeline Dorothy |
Tauranga 3112 New Zealand |
13 Mar 2006 - 15 Feb 2022 |
Individual | Woodhams, Walter James |
Tauranga 3112 New Zealand |
13 Mar 2006 - 28 Jul 2022 |
Individual | Goldstone, Kerry Charles |
Epsom |
30 Apr 1992 - 13 Mar 2006 |
Individual | Chamberlain, Peter James Hugh |
Remuera |
30 Apr 1992 - 13 Mar 2006 |
Craig Randall Woodhams - Director
Appointment date: 19 Jan 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 Jan 2006
Paul James Woodhams - Director
Appointment date: 14 Feb 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 14 Feb 2022
Walter James Woodhams - Director (Inactive)
Appointment date: 30 Apr 1992
Termination date: 23 May 2022
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 10 Aug 2015
Noeline Dorothy Woodhams - Director (Inactive)
Appointment date: 19 Jan 2006
Termination date: 21 Dec 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 10 Aug 2015
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 30 Apr 1992
Termination date: 20 Dec 2005
Address: Remuera,
Address used since 30 Apr 1992
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 30 Apr 1992
Termination date: 05 Jul 2004
Address: Epsom,
Address used since 30 Apr 1992
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