Woodland Flats Limited, a registered company, was incorporated on 06 Dec 1958. 9429040937540 is the number it was issued. The company has been supervised by 35 directors: Sandy Peters - an active director whose contract started on 04 Aug 2008,
Carol Elexis Joyce Krishnan - an active director whose contract started on 21 Feb 2017,
Philip Surgey - an active director whose contract started on 13 Dec 2019,
Robert Alexander Milne - an active director whose contract started on 01 Jan 2021,
Dianne Joyce Vibert - an active director whose contract started on 29 Jun 2021.
Last updated on 07 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: Flat 6, 5 Lane Street, Wallaceville, Upper Hutt, 5018 (office address),
Flat 4, 5 Lane Street, Wallaceville, Upper Hutt, 5018 (registered address),
Flat 4, 5 Lane Street, Wallaceville, Upper Hutt, 5018 (physical address),
Flat 4, 5 Lane Street, Wallaceville, Upper Hutt, 5018 (service address) among others.
Woodland Flats Limited had been using 7 Camp Street, Silverstream, Upper Hutt as their registered address up until 16 Nov 2022.
A total of 26530 shares are issued to 13 shareholders (9 groups). The first group includes 3115 shares (11.74%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 2750 shares (10.37%). Lastly there is the next share allocation (2750 shares 10.37%) made up of 1 entity.
Principal place of activity
7 Camp Street, Silverstream, Upper Hutt, 5019 New Zealand
Previous addresses
Address #1: 7 Camp Street, Silverstream, Upper Hutt, 5019 New Zealand
Registered & physical address used from 16 Feb 2022 to 16 Nov 2022
Address #2: 19 Main Street, Upper Hutt, 5018 New Zealand
Registered & physical address used from 25 Mar 2021 to 16 Feb 2022
Address #3: 19 Main Street, Upper Hutt, 5018 New Zealand
Physical & registered address used from 25 Jan 2013 to 25 Mar 2021
Address #4: C/-kilmara Holding Limited, 136 Akatarawa Road, Birchville, Upper Hutt New Zealand
Registered address used from 21 Jul 2009 to 25 Jan 2013
Address #5: 136 Akatarawa Road, Birchvilee, Upper Hutt New Zealand
Physical address used from 30 Jan 2009 to 25 Jan 2013
Address #6: 43 Main Street, Upper Hutt
Registered address used from 20 Apr 2005 to 21 Jul 2009
Address #7: 43 Main Street, Upper Hutt
Physical address used from 20 Apr 2005 to 30 Jan 2009
Address #8: M G Fitzgerald, Chartered Accountants, 107 Main Street, Upper Hutt
Physical address used from 30 Nov 2001 to 30 Nov 2001
Address #9: Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt
Physical address used from 30 Nov 2001 to 20 Apr 2005
Address #10: Mg Fitzgerald, 107 Main Street, Upper Hutt
Registered address used from 30 Nov 2001 to 20 Apr 2005
Address #11: C/o Mcculloch Clark & Company, 43 Main Street, Upper Hutt
Registered address used from 30 Apr 1997 to 30 Nov 2001
Basic Financial info
Total number of Shares: 26530
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3115 | |||
| Individual | Morris, Emma Hema |
Wallaceville Upper Hutt 5018 New Zealand |
06 Nov 2023 - |
| Individual | Morris, Robert Raymond |
Wallaceville Upper Hutt 5018 New Zealand |
06 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 2750 | |||
| Individual | Torrance, Tracy Rita |
Wallaceville Upper Hutt 5018 New Zealand |
06 Nov 2023 - |
| Individual | Torrance, Andrew Lance Joseph |
Wallaceville Upper Hutt 5018 New Zealand |
06 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 2750 | |||
| Individual | Ewing, Rosemary Ann |
Wallaceville Upper Hutt 5018 New Zealand |
06 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 3100 | |||
| Individual | Milne, Brenda Patricia |
Wallaceville Upper Hutt 5018 New Zealand |
10 Dec 2020 - |
| Individual | Milne, Robert Alexander |
Wallaceville Upper Hutt 5018 New Zealand |
10 Dec 2020 - |
| Shares Allocation #5 Number of Shares: 3100 | |||
| Individual | Surgey, Madeline |
Wallaceville Upper Hutt 5018 New Zealand |
13 Dec 2019 - |
| Individual | Surgey, Philip |
Wallaceville Upper Hutt 5018 New Zealand |
13 Dec 2019 - |
| Shares Allocation #6 Number of Shares: 2750 | |||
| Individual | Peters, Sandy |
5 Lane Street Upper Hutt |
27 Aug 2008 - |
| Shares Allocation #7 Number of Shares: 3465 | |||
| Individual | Krishnan, Carol Elexis Joyce |
Wallaceville Upper Hutt 5018 New Zealand |
31 May 2016 - |
| Shares Allocation #8 Number of Shares: 2750 | |||
| Individual | Tomillo, Giovanni |
Upper Hutt Wellington |
06 Dec 1958 - |
| Shares Allocation #9 Number of Shares: 2750 | |||
| Individual | Vibert, Dianne Joyce |
Wallaceville Upper Hutt 5018 New Zealand |
19 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wnek, Stanley Joseph |
Wallaceville Upper Hutt 5018 New Zealand |
22 Aug 2023 - 06 Nov 2023 |
| Individual | Sinclair, John |
Upper Hutt Wellington |
06 Dec 1958 - 17 Sep 2014 |
| Individual | Jones, Suzanne Josephine |
Wallaceville Upper Hutt 5018 New Zealand |
22 Aug 2023 - 06 Nov 2023 |
| Individual | Woolley, Richard John |
Trentham Upper Hutt 5018 New Zealand |
29 Feb 2016 - 06 Nov 2023 |
| Individual | Woolley, Judith Allison |
Trentham Upper Hutt 5018 New Zealand |
29 Feb 2016 - 06 Nov 2023 |
| Individual | Conlon, Graham |
Wallaceville Upper Hutt 5018 New Zealand |
07 Nov 2018 - 06 Nov 2023 |
| Individual | Russell, James Gilbert |
Upper Hutt |
06 Dec 1958 - 22 Nov 2007 |
| Individual | Wnek, Leokadia |
Wallaceville Upper Hutt 5018 New Zealand |
24 Nov 2020 - 22 Aug 2023 |
| Individual | Wnek, Josef Stanislaw |
Wallaceville Upper Hutt 5018 New Zealand |
24 Nov 2020 - 22 Aug 2023 |
| Individual | Jones, Charles Robert |
Wallaceville Upper Hutt 5018 New Zealand |
17 Sep 2014 - 07 Nov 2018 |
| Individual | York, Christine Stella |
Wallaceville Upper Hutt 5018 New Zealand |
14 Sep 2012 - 28 Aug 2018 |
| Individual | Hiscock, Wayne Neville |
Whitby Porirua 5024 New Zealand |
23 Mar 2015 - 02 May 2017 |
| Individual | Robertson, Graeme Athol |
Wallaceville Upper Hutt 5018 New Zealand |
28 Aug 2018 - 13 Dec 2019 |
| Individual | Carr, Graham And Elisabeth |
Wallaceville Upper Hutt 5018 New Zealand |
06 Dec 1958 - 29 Feb 2016 |
| Individual | Kumar, Saroj Kala |
Wallaceville Upper Hutt 5018 New Zealand |
02 May 2017 - 19 Jun 2020 |
| Individual | Forrester, Heather Christina |
Wallaceville Upper Hutt 5018 New Zealand |
14 Sep 2012 - 31 May 2016 |
| Individual | Estreich, Helen Wendy |
Wallaceville Upper Hutt 5018 New Zealand |
06 Dec 1958 - 14 Sep 2012 |
| Individual | Williams, Barbara L |
Upper Hutt Wellington |
06 Dec 1958 - 22 Nov 2005 |
| Individual | Climie, Denice |
Upper Hutt |
22 Nov 2007 - 14 Sep 2012 |
| Individual | Hearfield, Amy |
Wallaceville Upper Hutt 5018 New Zealand |
06 Dec 1958 - 14 Sep 2012 |
| Individual | Pillay, Jacqueline |
Maoribank Upper Hutt 5018 New Zealand |
19 Aug 2020 - 10 Dec 2020 |
| Individual | Cook, Marjorie Joy |
Wallaceville Upper Hutt 5018 New Zealand |
26 May 2016 - 24 Nov 2020 |
| Individual | Pilling, Harry |
Upper Hutt 5018 New Zealand |
31 Oct 2012 - 19 Aug 2020 |
| Individual | Morton, Angela | 25 May 2007 - 23 Mar 2015 | |
| Individual | Hiscock, Anita Jane |
Whitby Porirua 5024 New Zealand |
23 Mar 2015 - 02 May 2017 |
| Individual | Morton, Veronica |
Upper Hutt Wellington |
06 Dec 1958 - 15 Dec 2005 |
| Individual | Hixcock, Yolande |
Whitby Porirua 5024 New Zealand |
23 Mar 2015 - 02 May 2017 |
| Individual | Le Brech, Betty Patricia |
Upper Hutt Wellington New Zealand |
06 Dec 1958 - 26 May 2016 |
| Individual | Tomillo, Margaret |
Upper Hutt |
22 Nov 2005 - 22 Nov 2005 |
| Individual | Kumar, Hemant |
Wallaceville Upper Hutt 5018 New Zealand |
02 May 2017 - 19 Jun 2020 |
| Individual | Williams, Gavin J |
Upper Hutt Wellington |
06 Dec 1958 - 25 May 2007 |
Sandy Peters - Director
Appointment date: 04 Aug 2008
Address: 5 Lane Street, Upper Hutt, 5018 New Zealand
Address used since 04 Aug 2008
Carol Elexis Joyce Krishnan - Director
Appointment date: 21 Feb 2017
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 21 Feb 2017
Philip Surgey - Director
Appointment date: 13 Dec 2019
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 13 Dec 2019
Robert Alexander Milne - Director
Appointment date: 01 Jan 2021
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 01 Jan 2021
Dianne Joyce Vibert - Director
Appointment date: 29 Jun 2021
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 29 Jun 2021
Judith Alison Woolley - Director (Inactive)
Appointment date: 04 Mar 2016
Termination date: 20 Jul 2023
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 04 Mar 2016
Robert Bryan - Director (Inactive)
Appointment date: 29 Aug 2018
Termination date: 25 Jun 2021
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 29 Aug 2018
Gino Tomillo - Director (Inactive)
Appointment date: 24 Jan 2009
Termination date: 13 May 2021
Address: Wallaceville, Upper Hutt 5018, 5018 New Zealand
Address used since 24 Mar 2016
Harry Pilling - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 31 Aug 2020
Address: Upper Hutt, 5018 New Zealand
Address used since 29 May 2012
Hemant Kumar - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 31 Aug 2020
Address: 5 Lane St, Upper Hutt, 5018 New Zealand
Address used since 01 May 2017
Graeme Athol Robertson - Director (Inactive)
Appointment date: 28 Aug 2018
Termination date: 10 Dec 2019
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 28 Aug 2018
Christine Stella York - Director (Inactive)
Appointment date: 31 Aug 2012
Termination date: 28 Aug 2018
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 31 Aug 2012
Charles Robert Jones - Director (Inactive)
Appointment date: 03 Sep 2014
Termination date: 01 Jul 2017
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 03 Sep 2014
Wayne Hiscock - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 01 May 2017
Address: Whiby, Porirua, 5024 New Zealand
Address used since 08 Mar 2016
Heather Forrester - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 31 May 2016
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 22 Aug 2012
Betty Patricia Le Brech - Director (Inactive)
Appointment date: 19 Oct 1998
Termination date: 26 May 2016
Address: 5 Lane Street, Upper Hutt, 5018 New Zealand
Address used since 11 Apr 2016
Angela M. - Director (Inactive)
Appointment date: 21 Oct 2008
Termination date: 07 Mar 2016
Jan Benson - Director (Inactive)
Appointment date: 24 Jan 2009
Termination date: 07 Mar 2016
Address: 1094 Fergusson Drive, Upper Hutt, New Zealand
Address used since 24 Jan 2009
John Sinclair - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 17 Sep 2014
Address: Upper Hutt,
Address used since 19 May 1992
Helen Wendy Estreich - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 22 Aug 2012
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 01 Dec 2010
Denice Climie - Director (Inactive)
Appointment date: 03 May 2007
Termination date: 23 Jul 2012
Address: Upper Hutt, 5018 New Zealand
Address used since 03 May 2007
Amy Hearfield - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 22 Jul 2011
Address: Upper Hutt, Wellington,
Address used since 23 Oct 2001
Neil Victor Pates - Director (Inactive)
Appointment date: 17 Dec 2001
Termination date: 01 Dec 2010
Address: Upper Hutt,
Address used since 17 Dec 2001
Helene Claire Pates - Director (Inactive)
Appointment date: 17 Dec 2001
Termination date: 01 Apr 2009
Address: Upper Hutt,
Address used since 17 Dec 2001
Raymond Barry Benson - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 23 Jan 2009
Address: Upper Hutt,
Address used since 27 Mar 2001
James Gilbert Russell - Director (Inactive)
Appointment date: 22 Jan 2002
Termination date: 27 Aug 2008
Address: Upper Hutt,
Address used since 22 Jan 2002
Veronica Morton - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 25 May 2007
Address: 5 Lane Street, Upper Hutt,
Address used since 10 Dec 2002
Babara Lavina Williams - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 15 Dec 2005
Address: 5 Lane Street, Upper Hutt,
Address used since 10 Dec 2002
Georgina Turner - Director (Inactive)
Appointment date: 05 Sep 1995
Termination date: 22 Jan 2002
Address: Te Horo, Otaki,
Address used since 05 Sep 1995
Simon Paul Rule - Director (Inactive)
Appointment date: 17 Dec 1997
Termination date: 23 Oct 2001
Address: Upper Hutt,
Address used since 17 Dec 1997
Brian Janssens - Director (Inactive)
Appointment date: 11 Mar 1996
Termination date: 27 Mar 2001
Address: Upper Hutt,
Address used since 11 Mar 1996
Valerie Kathleen Edwards - Director (Inactive)
Appointment date: 28 Apr 1994
Termination date: 17 Dec 1997
Address: Upper Hutt,
Address used since 28 Apr 1994
Dennis William George Chappell - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 05 Sep 1995
Address: Upper Hutt,
Address used since 19 May 1992
Alexander Hammond - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 25 Aug 1994
Address: Upper Hutt,
Address used since 19 May 1992
John Ross Nicholson - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 01 Feb 1993
Address: Upper Hutt,
Address used since 19 May 1992
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