Woodlock Trustees (2011) Limited
Type: NZ Limited Company (Ltd)Woodlock Trustees (2011) Limited (issued an NZ business identifier of 9429031144865) was incorporated on 08 Apr 2011. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). 30 Duke Street, Cambridge, Cambridge had been their registered address, up to 13 Aug 2013. 10 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2 shares (20 per cent of shares), namely:
Fisher, Jamie Michael (a director) located at Rd 2, Tirau postcode 3485. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 2 shares); it includes
Hurst, Geoffrey (an individual) - located at Cambridge, Cambridge. Moving on to the next group of shareholders, share allocation (2 shares, 20%) belongs to 1 entity, namely:
Ward, Kim Joanne, located at Rd 7, Hamilton (an individual). Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Registered & physical & service | 13 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Wallis Steffert
Hamilton East, Hamilton, 3216
Address used since 08 Apr 2011 |
Director | 08 Apr 2011 - current |
|
Grant John Calvert
Rd 1, Cambridge, 3493
Address used since 12 Apr 2011 |
Director | 08 Apr 2011 - current |
|
David Andrew Faville
Cambridge, 3434
Address used since 29 May 2017 |
Director | 29 May 2017 - current |
|
Kim Joanne Ward
Rd 7, Hamilton, 3287
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Geoffrey Hurst
Cambridge, Cambridge, 3434
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Jamie Michael Fisher
Rd 2, Tirau, 3485
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Richard Owen Edge
Cambridge, 3434
Address used since 08 Oct 2014 |
Director | 08 Apr 2011 - 29 May 2017 |
|
John Elliot Boone
Rd 1, Cambridge, 3493
Address used since 08 Apr 2011 |
Director | 08 Apr 2011 - 29 May 2017 |
|
John Duncan Landers
Leamington, Cambridge, 3432
Address used since 08 Oct 2015 |
Director | 08 Apr 2011 - 29 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| 30 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 08 Apr 2011 - 13 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Jamie Michael Director |
Rd 2 Tirau 3485 |
13 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Geoffrey Individual |
Cambridge Cambridge 3434 |
10 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Kim Joanne Individual |
Rd 7 Hamilton 3287 |
11 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faville, David Andrew Individual |
Cambridge 3434 |
29 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steffert, Martyn Wallis Director |
Hamilton East Hamilton 3216 |
08 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Grant John Director |
Rd 1 Cambridge 3493 |
08 Apr 2011 - 13 Apr 2023 |
|
Calvert, Grant John Director |
Rd 1 Cambridge 3493 |
08 Apr 2011 - 13 Apr 2023 |
|
Calvert, Grant John Director |
Rd 1 Cambridge 3493 |
08 Apr 2011 - 13 Apr 2023 |
|
Boone, John Elliot Individual |
Rd 1 Cambridge 3493 |
08 Apr 2011 - 29 May 2017 |
|
Landers, John Duncan Individual |
Leamington Cambridge 3432 |
08 Apr 2011 - 29 May 2017 |
|
John Duncan Landers Director |
Leamington Cambridge 3432 |
08 Apr 2011 - 29 May 2017 |
|
Richard Owen Edge Director |
Cambridge 3434 |
08 Apr 2011 - 29 May 2017 |
|
John Elliot Boone Director |
Rd 1 Cambridge 3493 |
08 Apr 2011 - 29 May 2017 |
|
Edge, Richard Owen Individual |
Cambridge 3434 |
08 Apr 2011 - 29 May 2017 |
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