General information

Woolshed Cliffs Limited

Type: NZ Limited Company (Ltd)
9429031700665
New Zealand Business Number
2388028
Company Number
Registered
Company Status

Woolshed Cliffs Limited (issued an NZ business identifier of 9429031700665) was incorporated on 27 Jan 2010. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, until 14 Oct 2011. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Johnson, Benjamin Robert George (an individual) located at Rd 4, Timaru postcode 7974. When considering the second group, a total of 4 shareholders hold 50% of all shares (exactly 500 shares); it includes
Johnson, Benjamin Robert George (an individual) - located at Rd 4, Timaru,
Johnson, Trevor Graeme (an individual) - located at Rd 5, Timaru,
Mcfarlane, Donald Gordon (an individual) - located at Geraldine, Geraldine. The 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Johnson, Kate Diana, located at Rd 4, Timaru (an individual). Our database was updated on 23 Apr 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 14 Oct 2011
Directors
Name and Address Role Period
Kate Diana Johnson
Rd 4, Timaru, 7974
Address used since 06 Oct 2011
Director 27 Jan 2010 - current
Benjamin Robert George Johnson
Rd 4, Timaru, 7974
Address used since 06 Oct 2011
Director 27 Jan 2010 - current
Trevor Graham Johnson
Rd 5, Timaru, 7975
Address used since 12 Oct 2012
Director 27 Jan 2010 - 01 Apr 2018
Jenny Lynne Johnson
Rd 26, Temuka, 7986
Address used since 12 Oct 2012
Director 27 Jan 2010 - 01 Apr 2018
Joanne Marie Johnson
Rd 5, Timaru, 7975
Address used since 12 Oct 2012
Director 27 Jan 2010 - 01 Apr 2018
Simon Richard Johnson
Rd 26, Temuka, 7986
Address used since 12 Oct 2012
Director 27 Jan 2010 - 01 Apr 2018
Addresses
Previous address Type Period
Hc Partners Limited, 39 George Street, Timaru 7910 Physical & registered 27 Jan 2010 - 14 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Johnson, Benjamin Robert George
Individual
Rd 4
Timaru
7974
27 Jan 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Johnson, Benjamin Robert George
Individual
Rd 4
Timaru
7974
27 Jan 2010 - current
Johnson, Trevor Graeme
Individual
Rd 5
Timaru
7975
07 Nov 2019 - current
Mcfarlane, Donald Gordon
Individual
Geraldine
Geraldine
7930
27 Jan 2010 - current
Johnson, Kate Diana
Individual
Rd 4
Timaru
7974
27 Jan 2010 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Johnson, Kate Diana
Individual
Rd 4
Timaru
7974
27 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Trevor Graham
Individual
Rd 5
Timaru
7975
27 Jan 2010 - 07 Nov 2019
S.j. Dairies Limited
Shareholder NZBN: 9429036379675
Company Number: 1230965
Entity
Timaru
Timaru
7910
27 Jan 2010 - 31 May 2018
Rangitata Island Dairy Limited
Shareholder NZBN: 9429038562709
Company Number: 658289
Entity
Timaru
7910
27 Jan 2010 - 31 May 2018
Johnson, Trevor Graham
Individual
Rd 5
Timaru
7975
27 Jan 2010 - 07 Nov 2019
S.j. Dairies Limited
Shareholder NZBN: 9429036379675
Company Number: 1230965
Entity
Timaru
Timaru
7910
27 Jan 2010 - 31 May 2018
Rangitata Island Dairy Limited
Shareholder NZBN: 9429038562709
Company Number: 658289
Entity
Timaru
7910
27 Jan 2010 - 31 May 2018
Location
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