Woodburn Park Limited, a registered company, was registered on 02 May 1977. 9429040435930 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Jocelyn Edna Conn - an active director whose contract began on 25 Oct 1989,
Douglas Oliver Conn - an active director whose contract began on 25 Oct 1989,
Anne Elizabeth Conn - an active director whose contract began on 02 Jun 2000,
Geoffrey Woodburn Conn - an inactive director whose contract began on 25 Oct 1989 and was terminated on 28 Aug 2003.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (category: physical, registered).
Woodburn Park Limited had been using 1A Douglas Street, Whangarei as their physical address up until 09 Mar 2020.
A total of 108000 shares are allotted to 4 shareholders (3 groups). The first group includes 74250 shares (68.75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 22500 shares (20.83 per cent). Lastly the 3rd share allocation (11250 shares 10.42 per cent) made up of 2 entities.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 10 Sep 2014 to 09 Mar 2020
Address: C/-johnston O'shea C.a., 9 -11 Reyburn Street, Whangarei 0140 New Zealand
Registered & physical address used from 17 Aug 2009 to 10 Sep 2014
Address: 24 Victoria Street, Dargaville
Physical & registered address used from 10 Sep 2007 to 17 Aug 2009
Address: 67 Normanby Street, Dargaville
Physical & registered address used from 01 Apr 2005 to 10 Sep 2007
Address: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville
Physical address used from 04 Apr 2003 to 01 Apr 2005
Address: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville
Registered address used from 02 Apr 2002 to 01 Apr 2005
Address: C/0 K.m. Allen, 67 Normanby Street, Dargaville
Registered address used from 01 Apr 1998 to 02 Apr 2002
Address: Allen & Allen, Chartered Accountants, Power Board Building, Normanby Street, Dargaville
Physical address used from 31 Mar 1998 to 31 Mar 1998
Basic Financial info
Total number of Shares: 108000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74250 | |||
Individual | Conn, Douglas Oliver |
R.d.2 Dargaville |
02 May 1977 - |
Shares Allocation #2 Number of Shares: 22500 | |||
Individual | Conn, Anne Elizabeth |
R D 2 Dargaville |
02 May 1977 - |
Shares Allocation #3 Number of Shares: 11250 | |||
Individual | Conn, Douglas Oliver |
R.d.2 Dargaville |
02 May 1977 - |
Individual | Conn, Anne Elizabeth |
R D 2 Dargaville |
02 May 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Conn, Jocelyn Edna |
R D 2 Dargaville |
02 May 1977 - 15 Jan 2021 |
Jocelyn Edna Conn - Director
Appointment date: 25 Oct 1989
Address: R D 2, Dargaville, 0372 New Zealand
Address used since 30 Mar 2016
Douglas Oliver Conn - Director
Appointment date: 25 Oct 1989
Address: R.d.2, Dargaville, 0372 New Zealand
Address used since 30 Mar 2016
Anne Elizabeth Conn - Director
Appointment date: 02 Jun 2000
Address: R D 2, Dargaville, 0372 New Zealand
Address used since 30 Mar 2016
Geoffrey Woodburn Conn - Director (Inactive)
Appointment date: 25 Oct 1989
Termination date: 28 Aug 2003
Address: R D 2, Dargaville,
Address used since 25 Oct 1989
Abercrombie Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Aponga Jerseys Limited
1a Douglas Street
Kerigold Chalets Limited
1a Douglas
B & D Larmer Limited
1a Douglas Street
Northland Turf Specialists Limited
1a Douglas Street