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Woodside Allandale Trustees Limited

Type: NZ Limited Company (Ltd)
9429039798626
NZBN
285952
Company Number
Registered
Company Status
Current address
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Registered & physical & service address used since 26 Feb 2013
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Registered & service address used since 30 May 2023

Woodside Allandale Trustees Limited, a registered company, was incorporated on 03 Dec 1985. 9429039798626 is the number it was issued. The company has been run by 8 directors: Allan Walter Newman - an active director whose contract began on 18 Aug 1997,
Robert John Tosswill - an active director whose contract began on 24 Feb 2004,
Jennifer Margaret Tosswill - an active director whose contract began on 03 May 2023,
Neil Edward Gray - an inactive director whose contract began on 18 May 1991 and was terminated on 22 Oct 2015,
Bruce Charles Tosswill - an inactive director whose contract began on 18 Aug 1997 and was terminated on 24 Feb 2004.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 444 Queen Street, Kuripuni, Masterton, 5810 (types include: registered, service).
Woodside Allandale Trustees Limited had been using Sadler Oakly Newman Limited, 2 Church Street, Masterton as their registered address up to 26 Feb 2013.
Previous aliases used by this company, as we managed to find at BizDb, included: from 03 Dec 1985 to 13 Nov 2015 they were named Allandale Nominees Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the third share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand

Registered address used from 03 Mar 2002 to 26 Feb 2013

Address #2: 8 Kauri Grove, Masterton

Physical address used from 19 Feb 1999 to 19 Feb 1999

Address #3: 2 Church Street, Masterton New Zealand

Physical address used from 19 Feb 1999 to 26 Feb 2013

Address #4: 8 Kauri Grove, Masterton

Registered address used from 04 Sep 1997 to 03 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Tosswill, Jennifer Margaret Rd 1
Greytown
5794
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Tosswill, Robert John Rd 1
Greytown
5794
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Newman, Allan Walter Lansdowne
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tosswill, B C Masterton
Individual Gray, Neil Edward Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Allan Walter Newman - Director

Appointment date: 18 Aug 1997

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 12 Feb 2016


Robert John Tosswill - Director

Appointment date: 24 Feb 2004

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 23 Feb 2015


Jennifer Margaret Tosswill - Director

Appointment date: 03 May 2023

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 03 May 2023


Neil Edward Gray - Director (Inactive)

Appointment date: 18 May 1991

Termination date: 22 Oct 2015

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 03 May 2012


Bruce Charles Tosswill - Director (Inactive)

Appointment date: 18 Aug 1997

Termination date: 24 Feb 2004

Address: R D 1, Porangahau,

Address used since 18 Aug 1997


Arthur N Tosswill - Director (Inactive)

Appointment date: 03 Dec 1985

Termination date: 13 Feb 2002

Address: Masterton,

Address used since 03 Dec 1985


Elanor Tosswill - Director (Inactive)

Appointment date: 03 Dec 1985

Termination date: 18 Aug 1997

Address: Masterton,

Address used since 03 Dec 1985


Gordon David Caldwell - Director (Inactive)

Appointment date: 21 Jul 1987

Termination date: 18 Aug 1997

Address: Masterton,

Address used since 21 Jul 1987

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