Woodlands Boutique Village Limited
Type: NZ Limited Company (Ltd)Woodlands Boutique Village Limited (issued an NZBN of 9429030046085) was registered on 30 Sep 2013. 5 addresess are currently in use by the company: 24 Carmichael Road, Bethlehem, Tauranga, 3110 (type: office, registered). 556 Cameron Road, Tauranga South, Tauranga had been their registered address, up to 07 Feb 2014. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100000 shares (100% of shares), namely:
Abernethy Broatch Trustee Co 2012 Limited (an entity) located at Mount Maunganui, Mount Maunganui, Null postcode 3116,
Newman, Sarndra Ivy (a director) located at Bethlehem, Tauranga postcode 3110. "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070) is the classification the ABS issued to Woodlands Boutique Village Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Carmichael Road, Bethlehem, Tauranga, 3110 | Office | unknown |
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 07 Feb 2014 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & service | 19 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarndra Ivy Newman
Bethlehem, Tauranga, 3110
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
Nicholas James Weaver
Bethlehem, Tauranga, 3110
Address used since 11 Feb 2020 |
Director | 11 Feb 2020 - current |
|
Tara Charmaine Weaver
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 10 Feb 2020 |
|
Maurice Robert Weaver
Bethlehem, Tauranga, 3110
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - 04 Feb 2020 |
|
Shannon Jaine Weaver
Bethlehem, Tauranga, 3110
Address used since 11 Jul 2014 |
Director | 11 Jul 2014 - 03 Nov 2017 |
| 24 Carmichael Road , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 556 Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical | 30 Sep 2013 - 07 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abernethy Broatch Trustee Co 2012 Limited Shareholder NZBN: 9429030756076 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui Null 3116 |
02 Oct 2013 - current |
|
Newman, Sarndra Ivy Director |
Bethlehem Tauranga 3110 |
30 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Maurice Robert Individual |
Bethlehem Tauranga 3110 |
23 Nov 2017 - 31 Aug 2020 |
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