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The Woodhams Family Trust Management Company Limited

Type: NZ Limited Company (Ltd)
9429038991110
NZBN
546226
Company Number
Registered
Company Status
Current address
5 Athlone Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 28 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50
Director Woodhams, Craig Randall Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodhams, Walter James Tauranga 3112

New Zealand
Individual Woodhams, Noeline Dorothy Tauranga 3112

New Zealand
Individual Woodhams, Walter James Tauranga 3112

New Zealand
Individual Goldstone, Kerry Charles Epsom
Individual Chamberlain, Peter James Hugh Remuera
Directors

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