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Woodbine Group Limited

Type: NZ Limited Company (Ltd)
9429039051141
NZBN
525548
Company Number
Registered
Company Status
Current address
Flat 2a, 89 Halsey Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 28 Feb 2020
31 Davis Crescent
Newmarket
Auckland 1023
New Zealand
Registered address used since 24 Mar 2021
245 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Service & registered address used since 13 Sep 2023

Woodbine Group Limited, a registered company, was started on 14 Nov 1991. 9429039051141 is the NZBN it was issued. This company has been managed by 1 director, named Peter Rodney Harvey - an active director whose contract began on 14 Nov 1991.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 245 Ti Rakau Drive, Burswood, Auckland, 2013 (type: service, registered).
Woodbine Group Limited had been using Flat 2A, 89 Halsey Street, Auckland Central, Auckland as their registered address up until 24 Mar 2021.
A total of 10000 shares are issued to 6 shareholders (4 groups). The first group consists of 100 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (1 per cent). Finally there is the 3rd share allotment (4900 shares 49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Flat 2a, 89 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 Feb 2020 to 24 Mar 2021

Address #2: Apartment W4.1, 85 Halsey Street, Freemans Bay, Auckland New Zealand

Registered & physical address used from 07 May 2004 to 28 Feb 2020

Address #3: Level 1, 11 Westhaven Drive, Westhaven, Auckland

Physical address used from 01 Jul 1997 to 07 May 2004

Address #4: Level 3, 5 Porters Avenue, Eden Terrace, Auckland

Registered address used from 05 Aug 1993 to 07 May 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Harvey, Meredith Jane Whitford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Harvey, Peter Rodney Whitford
Auckland
Shares Allocation #3 Number of Shares: 4900
Individual Harvey, Isaac Jay Whitford
Auckland

New Zealand
Individual Harvey, Meredith Jane Whitford
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 4900
Individual Harvey, Peter Rodney Whitford
Auckland
Individual Harvey, Isaac Jay Whitford
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hislop, Jonathan Paul Stuart Newmarket
Auckland
Individual Harvey, Meredith Jane R D
Whitford, Auckland
Individual Harvey, Peter Rodney R D
Whitford, Auckland
Individual Harvey, Meredith Jane R D
Whitford, Auckland
Individual Hislop, Jonathan Paul Stuart Newmarket
Auckland
Individual Hislop, Jonathan Paul Stuart Newmarket
Auckland

New Zealand
Individual Harvey, Peter Rodney R D
Whitford, Auckland
Directors

Peter Rodney Harvey - Director

Appointment date: 14 Nov 1991

Address: Whitford, Auckland, 2571 New Zealand

Address used since 02 Dec 2015

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