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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Harvey, Meredith Jane |
Whitford Auckland New Zealand |
02 Aug 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Harvey, Peter Rodney |
Whitford Auckland |
02 Aug 2004 - |
Shares Allocation #3 Number of Shares: 4900 | |||
Individual | Harvey, Isaac Jay |
Whitford Auckland New Zealand |
02 Aug 2004 - |
Individual | Harvey, Meredith Jane |
Whitford Auckland New Zealand |
02 Aug 2004 - |
Shares Allocation #4 Number of Shares: 4900 | |||
Individual | Harvey, Peter Rodney |
Whitford Auckland |
02 Aug 2004 - |
Individual | Harvey, Isaac Jay |
Whitford Auckland New Zealand |
02 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hislop, Jonathan Paul Stuart |
Newmarket Auckland |
14 Nov 1991 - 02 Aug 2004 |
Individual | Harvey, Meredith Jane |
R D Whitford, Auckland |
14 Nov 1991 - 15 Jul 2005 |
Individual | Harvey, Peter Rodney |
R D Whitford, Auckland |
14 Nov 1991 - 15 Jul 2005 |
Individual | Harvey, Meredith Jane |
R D Whitford, Auckland |
14 Nov 1991 - 15 Jul 2005 |
Individual | Hislop, Jonathan Paul Stuart |
Newmarket Auckland |
14 Nov 1991 - 02 Aug 2004 |
Individual | Hislop, Jonathan Paul Stuart |
Newmarket Auckland New Zealand |
15 Jul 2005 - 29 Nov 2010 |
Individual | Harvey, Peter Rodney |
R D Whitford, Auckland |
14 Nov 1991 - 15 Jul 2005 |
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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