General information
Woodlands Holdings Limited
Type: NZ Limited Company (Ltd)9429032277036
New Zealand Business Number
2237247
Company Number
Registered
Company Status
Woodlands Holdings Limited (issued a New Zealand Business Number of 9429032277036) was started on 07 May 2009. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 7 Alma Street, Nelson, Nelson had been their registered address, up to 24 Jun 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Towarek, Michael (an individual) located at Richmond. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical & service | 24 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Towarek
Richmond, Nelson, 7081
Address used since 31 Aug 2015 |
Director | 07 May 2009 - current |
|
William Piers Brabazon Morrison
Nelson South, Nelson, 7010
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 19 Nov 2023 |
|
Jeremy Charles Barton
Rd 1, Nelson, 7071
Address used since 17 May 2012 |
Director | 17 May 2012 - 05 Apr 2013 |
|
Ian Douglas Andrews
Stepneyville, Nelson, 7010
Address used since 17 May 2012 |
Director | 17 May 2012 - 03 Apr 2013 |
|
Johannus Gerardus Josephus Van Der Burg
Rd 1, Richmond, 7081
Address used since 17 May 2012 |
Director | 17 May 2012 - 27 Sep 2012 |
|
Julita Anna Arent Towarek
Richmond, 7081
Address used since 07 May 2009 |
Director | 07 May 2009 - 18 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Alma Street, Nelson, Nelson, 7010 | Registered & physical | 19 Mar 2013 - 24 Jun 2013 |
| 197 Bridge Street, Nelson | Registered & physical | 07 May 2009 - 19 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Towarek, Michael Individual |
Richmond |
07 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arent-towarek, Julita Anna Individual |
Richmond |
07 May 2009 - 19 Dec 2016 |
Location
Companies nearby
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |