Woodlands Farms (Ruawai) Limited, a registered company, was incorporated on 08 Oct 1973. 9429040526805 is the number it was issued. The company has been managed by 1 director, named Jeffrey Allan Wood - an active director whose contract started on 18 Apr 1991.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: physical, registered).
Woodlands Farms (Ruawai) Limited had been using 4Th Floor, Gilmore Brown Limited, 30-34 Rathbone Street, Whangarei as their registered address up until 21 Sep 2016.
A total of 278000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 277990 shares (100%).
Previous addresses
Address: 4th Floor, Gilmore Brown Limited, 30-34 Rathbone Street, Whangarei, 0112 New Zealand
Registered & physical address used from 05 Feb 2015 to 21 Sep 2016
Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Physical address used from 14 Oct 2003 to 05 Feb 2015
Address: Woodlands Farms, Robertson Road,, R.d.2. Ruawai New Zealand
Registered address used from 30 Jun 1997 to 05 Feb 2015
Address: National Mutual Bldg, Rathbone St, Whangarei
Physical address used from 30 Jun 1997 to 14 Oct 2003
Basic Financial info
Total number of Shares: 278000
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Lawrie, Catherine Sandra |
Ruawai Ruawai 0592 New Zealand |
08 Oct 1973 - |
| Shares Allocation #2 Number of Shares: 277990 | |||
| Individual | Wood, Jeffrey Allan |
Ruawai Ruawai 0592 New Zealand |
08 Oct 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
13 Mar 2015 - 19 Jun 2015 |
| Individual | Wood, Kenneth Charles |
Ruawai Ruawai 0592 New Zealand |
19 Jun 2015 - 19 Jun 2015 |
| Individual | Wood, Lorna Pamela |
Ruawai |
08 Oct 1973 - 13 Mar 2015 |
| Individual | Willcox, Faye Margaret |
Orewa Orewa 0931 New Zealand |
17 Mar 2015 - 28 Apr 2015 |
Jeffrey Allan Wood - Director
Appointment date: 18 Apr 1991
Address: R D 2, Ruawai, 0592 New Zealand
Address used since 12 Nov 2015
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