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Woodland Developments Limited

Type: NZ Limited Company (Ltd)
9429039219442
NZBN
470049
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
3/14 Lambton Road
Hospital Hill
Napier 4110
New Zealand
Registered & physical & service address used since 27 Apr 2012

Woodland Developments Limited, a registered company, was registered on 18 Dec 1990. 9429039219442 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been classified. The company has been managed by 2 directors: Brian Stephen Nicholls - an active director whose contract started on 18 Dec 1990,
Richard Henry Hill - an inactive director whose contract started on 18 Dec 1990 and was terminated on 29 Sep 1995.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 3/14 Lambton Road, Hospital Hill, Napier, 4110 (types include: registered, physical).
Woodland Developments Limited had been using 62 Station Street, Napier South, Napier as their registered address up until 27 Apr 2012.
Previous names used by the company, as we found at BizDb, included: from 18 Dec 1990 to 18 Apr 2012 they were called Fore World Developments Limited.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 332 shares (33.2 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 664 shares (66.4 per cent). Lastly we have the 3rd share allocation (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Principal place of activity

3/14 Lambton Road, Hospital Hill, Napier, 4110 New Zealand


Previous addresses

Address: 62 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 15 Oct 2010 to 27 Apr 2012

Address: Mckay Hill, 62 Station Street, Napier New Zealand

Physical & registered address used from 24 Nov 2004 to 15 Oct 2010

Address: 21 Seapoint Road, Napier

Physical address used from 14 May 2001 to 24 Nov 2004

Address: 130 Wairau Rd, Takapuna, Auckland

Physical address used from 14 May 2001 to 14 May 2001

Address: 130 Wairau Rd, Takapuna, Auckland

Registered address used from 14 May 2001 to 24 Nov 2004

Address: 18 Turner Street, Auckland

Physical address used from 04 Sep 2000 to 14 May 2001

Address: C/- Michael A Clarke, Chartered, Accountant, Lower Ground Floor, 18, Turner Str, Auckland

Registered address used from 04 Sep 2000 to 14 May 2001

Address: C/- Mckay Hill & Co, Guardian Trust Building, Station Street, Napier

Registered address used from 08 Oct 1996 to 04 Sep 2000

Address: 11 Gill Road, Bay View, Napier

Registered address used from 11 Mar 1993 to 08 Oct 1996

Address: -

Physical address used from 21 Feb 1992 to 04 Sep 2000

Contact info
64 27 5440023
Phone
sharleen@reaman.co.nz
Email
sharleen@tekamengineering.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 332
Entity (NZ Limited Company) Franklin Road Trustees Limited
Shareholder NZBN: 9429033209425
Hospital Hill
Napier
4110
New Zealand
Individual Nicholls, Sharleen Wibawa Napier

New Zealand
Shares Allocation #2 Number of Shares: 664
Entity (NZ Limited Company) Franklin Road Trustees Limited
Shareholder NZBN: 9429033209425
Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Nicholls, Sharleen Wibawa Napier

New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Nicholls, Brian Stephen Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M. A. Clarke Trustee Services No. 1 Limited
Shareholder NZBN: 9429035717928
Company Number: 1422680
Entity Eastern Agencies Limited
Shareholder NZBN: 9429039006936
Company Number: 541576
Entity Eastern Agencies Limited
Shareholder NZBN: 9429039006936
Company Number: 541576
Entity M. A. Clarke Trustee Services No. 1 Limited
Shareholder NZBN: 9429035717928
Company Number: 1422680
Individual Nicholls, Brian Stephen Napier
Directors

Brian Stephen Nicholls - Director

Appointment date: 18 Dec 1990

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 30 Oct 2015


Richard Henry Hill - Director (Inactive)

Appointment date: 18 Dec 1990

Termination date: 29 Sep 1995

Address: Napier,

Address used since 18 Dec 1990

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