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Woodburn Park Limited

Type: NZ Limited Company (Ltd)
9429040435930
NZBN
100663
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Physical & registered & service address used since 09 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 74250
Individual Conn, Douglas Oliver R.d.2
Dargaville
Shares Allocation #2 Number of Shares: 22500
Individual Conn, Anne Elizabeth R D 2
Dargaville
Shares Allocation #3 Number of Shares: 11250
Individual Conn, Douglas Oliver R.d.2
Dargaville
Individual Conn, Anne Elizabeth R D 2
Dargaville

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Conn, Jocelyn Edna R D 2
Dargaville
Directors

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

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