General information

Woodhead Trustees Limited

Type: NZ Limited Company (Ltd)
9429031473408
New Zealand Business Number
3013321
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Woodhead Trustees Limited (issued a New Zealand Business Number of 9429031473408) was started on 13 Jul 2010. 5 addresess are currently in use by the company: 125 Ladies Mile, Ellerslie, Auckland, 1051 (type: registered, physical). 1A St Vincent Avenue, Remuera, Auckland had been their registered address, up to 18 Feb 2021. Woodhead Trustees Limited used other aliases, namely: Sky Foods Nz Limited from 01 Jul 2010 to 11 Nov 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Appleby, John Walter (a director) located at Ellerslie, Auckland postcode 1051. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Woodhead Trustees Limited. Our database was last updated on 26 Feb 2024.

Current address Type Used since
Po Box 11339, Ellerslie, Auckland, 1542 Postal 10 Feb 2021
125 Ladies Mile, Ellerslie, Auckland, 1051 Office & delivery 10 Feb 2021
125 Ladies Mile, Ellerslie, Auckland, 1051 Registered & physical & service 18 Feb 2021
Contact info
lawyers@wilsonmckay.co.nz
Email
john@ladbrooks.co.nz
Email
accounts@ladbrooks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Walter Appleby
Ellerslie, Auckland, 1051
Address used since 22 Dec 2015
Director 12 Nov 2010 - current
Timothy James Woodhead
Bryanston, Johannesburg,
Address used since 13 Jul 2010
Director 13 Jul 2010 - 12 Nov 2010
Addresses
Principal place of activity
125 Ladies Mile , Ellerslie , Auckland , 1051
Previous address Type Period
1a St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical 12 May 2016 - 18 Feb 2021
Level 2, 507 Lake Road, Takapuna, Auckland, 0622 Registered & physical 25 Feb 2015 - 12 May 2016
Level 1,17 Anzac Street, Takapuna, Auckland, 0622 Registered 17 Feb 2014 - 25 Feb 2015
Level 1,17 Anzac Street, Takapuna, Auckland, 0622 Physical 14 Feb 2014 - 25 Feb 2015
1/2 Rangitira Avenue, Takapuna, Auckland, 0622 Registered 13 Jul 2010 - 17 Feb 2014
1/2 Rangitira Avenue, Takapuna, Auckland, 0622 Physical 13 Jul 2010 - 14 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Appleby, John Walter
Director
Ellerslie
Auckland
1051
10 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Entity
Remuera
Auckland
1050
13 Jul 2010 - 10 Feb 2021
Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Entity
Remuera
Auckland
1050
13 Jul 2010 - 10 Feb 2021
Location