Woodpecker Developments Limited
Type: NZ Limited Company (Ltd)Woodpecker Developments Limited (issued an NZBN of 9429031840170) was registered on 23 Jul 1975. 2 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 68 Mandeville Street, Christchurch had been their registered address, until 01 Dec 2023. Woodpecker Developments Limited used other aliases, namely: Saxon Finance Limited from 23 Jul 1975 to 27 Sep 1991. 1200 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 60 shares (5% of shares), namely:
Warren, Ben Josiah (a director) located at Mairehau, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 60 shares); it includes
Warren, Karl Guy John (a director) - located at Somerfield, Christchurch. The next group of shareholders, share allocation (30 shares, 2.5%) belongs to 1 entity, namely:
Warren, John Leslie, located at R D 1, Governors Bay (an individual). The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Physical | 04 Sep 2009 |
| 85 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 01 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Warren
Rd 2, Diamond Harbour, 8972
Address used since 28 Aug 2009 |
Director | 10 Aug 1992 - current |
|
John Leslie Warren
R.d.1, Governors Bay, 8971
Address used since 25 Aug 2015 |
Director | 10 Aug 1992 - current |
|
Karl Guy John Warren
Somerfield, Christchurch, 8024
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - current |
|
Ben Josiah Warren
Mairehau, Christchurch, 8013
Address used since 05 Sep 2016 |
Director | 27 Nov 2014 - current |
|
Christopher England
Rd 6, Rangiora, 7476
Address used since 28 Aug 2009 |
Director | 26 Jul 2004 - 31 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Registered & service | 04 Sep 2009 - 01 Dec 2023 |
| Polson Higgs, Clarendon Tower Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered | 07 Sep 2006 - 04 Sep 2009 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worceste St & Oxford Tce, Christchurch | Registered | 17 May 2005 - 07 Sep 2006 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical | 17 May 2005 - 04 Sep 2009 |
| Polson Higgs & Co, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch | Registered | 14 Aug 2000 - 17 May 2005 |
| B D O Christchurch, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch | Registered | 17 May 2000 - 14 Aug 2000 |
| B D O Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Oxford Tce &, Worcester Str, Christchurch | Physical | 31 Aug 1998 - 31 Aug 1998 |
| B D O Christchurch, Level 6, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch | Physical | 31 Aug 1998 - 31 Aug 1998 |
| B D O Hogg Young Cathie, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered | 31 Aug 1998 - 17 May 2000 |
| Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch | Physical | 31 Aug 1998 - 17 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Ben Josiah Director |
Mairehau Christchurch 8013 |
01 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Karl Guy John Director |
Somerfield Christchurch 8024 |
01 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, John Leslie Individual |
R D 1 Governors Bay |
23 Jul 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Mark Individual |
Purau Diamond Harbour |
23 Jul 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Mark Individual |
Purau Diamond Harbour |
23 Jul 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, John Leslie Individual |
R D 1 Governors Bay |
23 Jul 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Virginia Anne Individual |
Rd 1 Rangiora |
23 Aug 2005 - 01 Dec 2014 |
|
England, Christopher Laurence Individual |
Rd 1 Rangiora |
23 Aug 2005 - 01 Dec 2014 |
|
Cope, David William Individual |
Parklands Christchurch 8083 |
23 Aug 2005 - 01 Dec 2014 |
|
Cope, David William Individual |
Christchurch |
23 Aug 2005 - 01 Dec 2014 |
|
Warren, Mark Individual |
Purau Diamond Harbour |
23 Aug 2005 - 01 Dec 2014 |
|
Warren, John Leslie Individual |
Governors Bay Christchurch |
23 Aug 2005 - 01 Dec 2014 |
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