General information

Woodbourne Farm Limited

Type: NZ Limited Company (Ltd)
9429032014914
New Zealand Business Number
119124
Company Number
Registered
Company Status

Woodbourne Farm Limited (issued an NZ business identifier of 9429032014914) was started on 09 Mar 1966. 3 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: service, physical). 22 Scott Street, Blenheim had been their physical address, up to 05 May 2016. 52520 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 25735 shares (49% of shares), namely:
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Walsh, John Robert (an individual) located at Rd 2, Blenheim postcode 7272. In the second group, a total of 1 shareholder holds 25.1% of all shares (13185 shares); it includes
Walsh, John Robert (an individual) - located at Rd 2, Blenheim. The next group of shareholders, share allotment (13125 shares, 24.99%) belongs to 1 entity, namely:
Walsh, Lynette June, located at Rd 2, Blenheim (an individual). Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
720 New Renwick Road, Fairhall, Blenheim, 7272 Registered 04 May 2004
22 Scott Street, Blenheim, 7201 Service & physical 05 May 2016
2 Alfred Street, Mayfield, Blenheim, 7201 Service 04 May 2023
Directors
Name and Address Role Period
John Robert Walsh
Rd 2, Blenheim, 7272
Address used since 30 Apr 2010
Director 28 Feb 1991 - current
Lynette June Walsh
Rd 2, Blenheim, 7272
Address used since 30 Apr 2010
Director 28 Feb 1991 - 18 May 2016
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Physical 05 May 2011 - 05 May 2016
Winstanley Kerridge, 22 Scott Street, Blenheim Physical 27 Jun 1997 - 05 May 2011
New Renwick Rd, Fairhall, Blenheim Registered 27 Jun 1997 - 04 May 2004
Financial Data
Financial info
52520
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25735
Shareholder Name Address Period
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
22 Jun 2020 - current
Walsh, John Robert
Individual
Rd 2
Blenheim
7272
09 Mar 1966 - current
Shares Allocation #2 Number of Shares: 13185
Shareholder Name Address Period
Walsh, John Robert
Individual
Rd 2
Blenheim
7272
09 Mar 1966 - current
Shares Allocation #3 Number of Shares: 13125
Shareholder Name Address Period
Walsh, Lynette June
Individual
Rd 2
Blenheim
7272
09 Mar 1966 - current
Shares Allocation #4 Number of Shares: 475
Shareholder Name Address Period
Buunk, Ian Samuel
Individual
Rd 2
Blenheim
7272
26 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Winstanley, David Roland
Individual
Witherlea
Blenheim
7201
27 Apr 2004 - 22 Jun 2020
Location