General information
Woodlaw Farm Management Limited
Type: NZ Limited Company (Ltd)9429031274784
New Zealand Business Number
3223254
Company Number
Registered
Company Status
Woodlaw Farm Management Limited (issued an NZ business number of 9429031274784) was started on 14 Dec 2010. 2 addresses are currently in use by the company: 10 Twomey Grove, Houghton Bay, Wellington, 6023 (type: physical, registered). 8 Manchester Square, Feilding had been their registered address, up to 27 Mar 2017. 475 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 475 shares (100% of shares), namely:
Rgtkmt Investments Limited (an entity) located at Oriental Bay, Wellington postcode 6011. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Twomey Grove, Houghton Bay, Wellington, 6023 | Physical & registered & service | 27 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Graham Tweedie
Oriental Bay, Wellington, 6011
Address used since 10 Apr 2012 |
Director | 01 Jun 2011 - current |
|
Lyall Ashley Bailey
Winton, Winton, 9720
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 29 May 2020 |
|
Wayne Trevor Derrick
Remuera, Auckland, 1050
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 12 Jan 2016 |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 28 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Manchester Square, Feilding, 4702 | Registered & physical | 07 Apr 2014 - 27 Mar 2017 |
| 8 Manchester Square, Feilding, Feilding, 4702 | Registered & physical | 04 Aug 2011 - 07 Apr 2014 |
| 76 Fergusson Street, Feilding, 4740 | Registered & physical | 14 Dec 2010 - 04 Aug 2011 |
Financial Data
Financial info
475
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 475
| Shareholder Name | Address | Period |
|---|---|---|
|
Rgtkmt Investments Limited Shareholder NZBN: 9429042416241 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
11 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Lyall Ashley Individual |
Winton Winton 9720 |
24 Jun 2011 - 29 May 2020 |
|
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
29 Jun 2011 - 18 Dec 2015 |
|
D/s Neuseeland Milchfarm Investitions Gmbh Company Number: HRB 113204 Other |
24 Jun 2011 - 28 Mar 2014 | |
|
Tweedie, Richard Graham Director |
Oriental Bay Wellington 6011 |
24 Jun 2011 - 11 Jun 2019 |
|
Aquila Agrarinvest Investitions Gmbh Company Number: HRB 111569 Other |
24 Jun 2011 - 28 Mar 2014 | |
|
Redrata Limited Shareholder NZBN: 9429032456905 Company Number: 2195095 Entity |
14 Mar 2014 - 29 May 2020 | |
|
Menzies, Christopher James Individual |
Richmond Invercargill 9810 |
19 Mar 2019 - 29 May 2020 |
|
Redrata Limited Shareholder NZBN: 9429032456905 Company Number: 2195095 Entity |
Cambridge 3434 |
14 Mar 2014 - 29 May 2020 |
|
Bailey, Lenore Mary Individual |
Winton Winton 9720 |
24 Jun 2011 - 29 May 2020 |
|
Bailey, Lenore Mary Individual |
Winton Winton 9720 |
24 Jun 2011 - 29 May 2020 |
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
14 Dec 2010 - 24 Jun 2011 |
|
Wayne Trevor Derrick Director |
Remuera Auckland 1050 |
24 Jun 2011 - 18 Dec 2015 |
|
Andrew Frederick Watters Director |
Rd 5 Feilding 4775 |
14 Dec 2010 - 24 Jun 2011 |
|
Derrick, Wayne Trevor Individual |
Remuera Auckland 1050 |
24 Jun 2011 - 18 Dec 2015 |
Location
Companies nearby
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Ohakune Snowflake Lodge Limited 10 Twomey Grove |
|
Waterfall Vineyard Investments Limited 10 Twomey Grove |
|
Ski:life Lodge Incorporated 10 Twomey Grove |
|
Nagar Holdings Limited 7 Twomey Grove |
|
Icomos New Zealand (incorporated) 56 View Road |
|
Freehound Limited 76 View Road |