General information

Woodward Chrisp Trustees No. 2 Limited

Type: NZ Limited Company (Ltd)
9429032204988
New Zealand Business Number
2259729
Company Number
Registered
Company Status

Woodward Chrisp Trustees No. 2 Limited (issued a business number of 9429032204988) was launched on 15 Jun 2009. 2 addresses are in use by the company: 40 Reads Quay, Gisborne, Gisborne, 4010 (type: physical, registered). Level 1, Wilson James Centre, 77 Peel Street, Gisborne had been their physical address, up to 23 Aug 2019. 120 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (25 per cent of shares), namely:
Fitzgerald, Ellen Frances (an individual) located at Okitu, Gisborne postcode 4010. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 30 shares); it includes
Allen, Jeffrey David (an individual) - located at Okitu, Gisborne,
Allen, Jeffrey David (a director) - located at Okitu, Gisborne. The 3rd group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Simperingham, Adam Mervyn, located at Wainui, Gisborne (an individual). The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
40 Reads Quay, Gisborne, Gisborne, 4010 Physical & registered & service 23 Aug 2019
Contact info
mail@wwclaw.co.nz
Email
Directors
Name and Address Role Period
Adam Mervyn Simperingham
Wainui, Gisborne, 4010
Address used since 24 Aug 2012
Director 15 Jun 2009 - current
Ellen Frances Fitzgerald
Okitu, Gisborne, 4010
Address used since 14 Aug 2019
Director 14 Aug 2019 - current
Edmund Ross Revington
Whataupoko, Gisborne, 4010
Address used since 13 Aug 2015
Director 15 Jun 2009 - 22 Mar 2024
Jeffrey David Allen
Okitu, Gisborne, 4010
Address used since 19 Sep 2013
Director 19 Sep 2013 - 21 Mar 2024
Addresses
Previous address Type Period
Level 1, Wilson James Centre, 77 Peel Street, Gisborne Physical & registered 15 Jun 2009 - 23 Aug 2019
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Fitzgerald, Ellen Frances
Individual
Okitu
Gisborne
4010
15 Aug 2019 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Allen, Jeffrey David
Individual
Okitu
Gisborne
4010
15 Aug 2016 - current
Allen, Jeffrey David
Director
Okitu
Gisborne
4010
15 Aug 2016 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Simperingham, Adam Mervyn
Individual
Wainui
Gisborne
4010
15 Jun 2009 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Revington, Edmund Ross
Individual
Whataupoko
Gisborne
4010
15 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Allen, Jeffrey David
Individual
Okitu
Gisborne
27 Nov 2009 - 28 Jun 2010
Location