General information
Woodlands Farm Elgin Limited
Type: NZ Limited Company (Ltd)9429031839099
New Zealand Business Number
136683
Company Number
Registered
Company Status
Woodlands Farm Elgin Limited (issued an NZ business identifier of 9429031839099) was started on 18 Jul 1975. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). C/- Brown Glassford & Co Ltd, 55 Kilmore Street, Christchurch had been their physical address, until 11 Feb 2013. 300000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 55500 shares (18.5 per cent of shares), namely:
Bk&P Trustees Limited (an entity) located at Ashburton postcode 7700,
Leadley, Judith Martina (a director) located at R D 2, Ashburton postcode 7772. When considering the second group, a total of 3 shareholders hold 15.5 per cent of all shares (46500 shares); it includes
Stewart, Bevin Nigel (an individual) - located at Rd 12, Methven,
Stewart, James David (an individual) - located at Rd 12, Methven,
Stewart, Julia Christine (an individual) - located at Rd 12, Methven. Next there is the third group of shareholders, share allocation (46500 shares, 15.5%) belongs to 2 entities, namely:
Wakelin, Shane Austin, located at 19 Cunneen Place, Halswell, Christchurch (an individual),
Leadley, Robyn Joy, located at 10 Witham Street, Hornby, Christchurch (an individual). Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical & service | 11 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Martina Leadley
R D 2, Ashburton, 7772
Address used since 24 Mar 2016 |
Director | 06 Mar 1992 - current |
|
Tania Maree Scott
Rakaia, Rakaia, 7710
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
|
Duncan Stuart Roland Leadley
Rd 5, Hamilton, 3285
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
|
Peter Kevin Ormsby
Rd 8, Ashburton, 7778
Address used since 18 Mar 2010 |
Director | 22 Feb 2001 - 01 Jun 2022 |
|
Stuart Robinson Leadley
Rd 1, Ashburton, 7771
Address used since 18 Mar 2010 |
Director | 06 Mar 1992 - 21 May 2021 |
|
Richard Edward Fremlin Wright
Rd 1, Ashburton, 7771
Address used since 05 Mar 2003 |
Director | 22 Feb 2001 - 01 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Brown Glassford & Co Ltd, 55 Kilmore Street, Christchurch | Physical & registered | 14 Apr 2004 - 11 Feb 2013 |
| Brophy Knight & Partners, 144 Tancred Street, Ashburton | Registered | 03 Jun 1999 - 14 Apr 2004 |
| Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton | Physical | 17 Jun 1997 - 14 Apr 2004 |
| 144 Tancred Street, Ashburton | Registered | 17 Jun 1997 - 03 Jun 1999 |
| Brophy Knight & Partners, 144 Tancred Street, Ashburton | Physical | 17 Jun 1997 - 17 Jun 1997 |
Financial Data
Financial info
300000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Entity (NZ Limited Company) |
Ashburton 7700 |
09 Jun 2022 - current |
|
Leadley, Judith Martina Director |
R D 2 Ashburton 7772 |
09 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 46500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Bevin Nigel Individual |
Rd 12 Methven 7782 |
22 Apr 2021 - current |
|
Stewart, James David Individual |
Rd 12 Methven 7782 |
22 Apr 2021 - current |
|
Stewart, Julia Christine Individual |
Rd 12 Methven 7782 |
01 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 46500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakelin, Shane Austin Individual |
19 Cunneen Place, Halswell Christchurch 8025 |
01 Jul 2020 - current |
|
Leadley, Robyn Joy Individual |
10 Witham Street, Hornby Christchurch 8042 |
01 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 46500
| Shareholder Name | Address | Period |
|---|---|---|
|
Leadley, Duncan Stuart Roland Individual |
Rd 7 Ashburton 7777 |
01 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 46500
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Tania Maree Individual |
Rakaia Rakaia 7710 |
01 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 28500
| Shareholder Name | Address | Period |
|---|---|---|
|
Leadley, Daniel Robert Individual |
Netherby Ashburton 7700 |
01 Jul 2020 - current |
Shares Allocation #7 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Douglas Hickman & Keryn Pamela Hickman Other (Other) |
Rd 7 Ashburton 7777 |
05 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leadley, Elizabeth Ann Individual |
Allenton Ashburton 7700 |
01 Jul 2020 - 01 Jul 2020 |
|
Leadley, Daniel Robert Individual |
Lincoln Lincoln 7608 |
22 Apr 2021 - 22 Apr 2021 |
|
Nanabanana Limited Shareholder NZBN: 9429035310570 Company Number: 1529405 Entity |
Ashburton 7700 |
17 Mar 2005 - 20 Jun 2022 |
|
Mirrabook Farm Limited Shareholder NZBN: 9429037275181 Company Number: 1032317 Entity |
13 Alexandra Street Te Awamutu |
18 Jul 1975 - 09 Jun 2022 |
|
Leadley, Elizabeth Ann Individual |
Allenton Ashburton 7700 |
22 Apr 2021 - 22 Apr 2021 |
|
Leadley, Stuart Robinson Individual |
Allenton Ashburton 7700 |
01 Jul 2020 - 01 Jul 2020 |
|
Cash Cow (2004) Limited Shareholder NZBN: 9429035180623 Company Number: 1556401 Entity |
Ashburton 7700 |
17 Mar 2005 - 22 Apr 2021 |
|
Jetol Farm Limited Shareholder NZBN: 9429037270704 Company Number: 1033364 Entity |
Ashburton 7700 |
18 Jul 1975 - 05 Jun 2018 |
|
Nanabanana Limited Shareholder NZBN: 9429035310570 Company Number: 1529405 Entity |
Ashburton 7700 |
17 Mar 2005 - 20 Jun 2022 |
|
Mirrabook Farm Limited Shareholder NZBN: 9429037275181 Company Number: 1032317 Entity |
13 Alexandra Street Te Awamutu |
18 Jul 1975 - 09 Jun 2022 |
|
Cash Cow (2004) Limited Shareholder NZBN: 9429035180623 Company Number: 1556401 Entity |
Ashburton 7700 |
17 Mar 2005 - 22 Apr 2021 |
|
Jetol Farm Limited Shareholder NZBN: 9429037270704 Company Number: 1033364 Entity |
Ashburton 7700 |
18 Jul 1975 - 05 Jun 2018 |
|
Leadley, Duncan Stuart Roland Director |
Rd 5 Hamilton 3285 |
20 Jun 2022 - 20 Jun 2022 |
|
Nanabanana Limited Shareholder NZBN: 9429035310570 Company Number: 1529405 Entity |
Ashburton 7700 |
17 Mar 2005 - 20 Jun 2022 |
|
Mirrabook Farm Limited Shareholder NZBN: 9429037275181 Company Number: 1032317 Entity |
13 Alexandra Street Te Awamutu |
18 Jul 1975 - 09 Jun 2022 |
|
Leadley, Stuart Robinson Individual |
Allenton Ashburton 7700 |
22 Apr 2021 - 22 Apr 2021 |
|
Cash Cow (2004) Limited Shareholder NZBN: 9429035180623 Company Number: 1556401 Entity |
Ashburton 7700 |
17 Mar 2005 - 22 Apr 2021 |
|
Cash Cow (2004) Limited Shareholder NZBN: 9429035180623 Company Number: 1556401 Entity |
Ashburton 7700 |
17 Mar 2005 - 22 Apr 2021 |
|
Stuart Robinson Leadley Director |
Allenton Ashburton 7700 |
01 Jul 2020 - 01 Jul 2020 |
|
Leadley, Judith Martina Individual |
R.d.2 Ashburton |
18 Jul 1975 - 17 Mar 2005 |
|
Leadley, Stuart Robinson Individual |
R.d.1 Ashburton |
18 Jul 1975 - 17 Mar 2005 |
Location
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