General information

Woodford Gray Limited

Type: NZ Limited Company (Ltd)
9429030774643
New Zealand Business Number
3736027
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Woodford Gray Limited (issued an NZBN of 9429030774643) was started on 27 Feb 2012. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up to 30 Jul 2019. 2 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Neal, Alan Howden (a director) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 1 share); it includes
Woodford, John Stephen (an individual) - located at Raglan, Raglan,
John Woodford (a director) - located at Pirongia. "Holiday house and flat operation" (ANZSIC H440030) is the category the Australian Bureau of Statistics issued to Woodford Gray Limited. The Businesscheck database was updated on 29 Feb 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 30 Jul 2019
Directors
Name and Address Role Period
Alan Howden Neal
Cambridge, Cambridge, 3434
Address used since 26 Jun 2016
Director 26 Jun 2016 - current
Lucy Woodford
Raglan, Raglan, 3225
Address used since 08 Jul 2022
Rd 3, Te Awamutu, 3873
Address used since 10 Sep 2021
Director 10 Sep 2021 - current
John Stephen Woodford
Cambridge, Cambridge, 3434
Address used since 01 Jan 1970
Pirongia, 3876
Address used since 08 Sep 2017
Director 27 Feb 2012 - 10 Sep 2021
David G. Director 27 Feb 2012 - 26 Jun 2016
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 12 Aug 2013 - 30 Jul 2019
10 Damio Place, Cambridge, Cambridge, 3434 Physical & registered 27 Feb 2012 - 12 Aug 2013
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Neal, Alan Howden
Director
Cambridge
Cambridge
3434
28 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woodford, John Stephen
Individual
Raglan
Raglan
3225
27 Feb 2012 - current
John Stephen Woodford
Director
Pirongia
3876
27 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Gray, David Christopher
Individual
27 Feb 2012 - 28 Apr 2017
David G.
Director
27 Feb 2012 - 28 Apr 2017
Location
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