General information

Woodwards (2008) Limited

Type: NZ Limited Company (Ltd)
9429032580679
New Zealand Business Number
2168504
Company Number
Registered
Company Status

Woodwards (2008) Limited (issued a New Zealand Business Number of 9429032580679) was launched on 10 Sep 2008. 2 addresses are currently in use by the company: 124 De Havilland Drive, Bell Block, New Plymouth, 4312 (type: registered, physical). 38 Queen Street, Waitara had been their registered address, up until 13 May 2019. 1002 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 334 shares (33.33 per cent of shares), namely:
Mace, Juliette Amelia (an individual) located at Westown, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (167 shares); it includes
Priest, Tracey Ann (an individual) - located at Rd 1, New Plymouth. Next there is the next group of shareholders, share allotment (167 shares, 16.67%) belongs to 1 entity, namely:
Priest, Heath James, located at R D 1, New Plymouth (an individual). Our information was last updated on 23 Mar 2024.

Current address Type Used since
124 De Havilland Drive, Bell Block, New Plymouth, 4312 Registered & physical & service 13 May 2019
Directors
Name and Address Role Period
Heath James Priest
Rd 1, New Plymouth, 4371
Address used since 10 May 2010
Director 10 Sep 2008 - current
Hugh Alan Dorrian
Rd 2, Egmont Village, 4372
Address used since 21 Apr 2022
Fitzroy, New Plymouth, 4312
Address used since 01 May 2017
Director 10 Sep 2008 - current
Darcy George Mace
New Plymouth, 4310
Address used since 28 Apr 2016
Director 10 Sep 2008 - 25 Jan 2017
Addresses
Previous address Type Period
38 Queen Street, Waitara Registered & physical 10 Sep 2008 - 13 May 2019
Financial Data
Financial info
1002
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Mace, Juliette Amelia
Individual
Westown
New Plymouth
4310
10 Sep 2008 - current
Shares Allocation #2 Number of Shares: 167
Shareholder Name Address Period
Priest, Tracey Ann
Individual
Rd 1
New Plymouth
4371
10 Sep 2008 - current
Shares Allocation #3 Number of Shares: 167
Shareholder Name Address Period
Priest, Heath James
Individual
R D 1
New Plymouth
10 Sep 2008 - current
Shares Allocation #4 Number of Shares: 167
Shareholder Name Address Period
Dorrian, Hugh Alan
Individual
Rd 2
Egmont Village
4372
10 Sep 2008 - current
Shares Allocation #5 Number of Shares: 167
Shareholder Name Address Period
Dorrian, Claire Megan
Individual
Rd 2
Egmont Village
4372
10 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Shearer, Geoffrey Keenan
Individual
Inglewood
10 Sep 2008 - 17 Mar 2021
Mace, Darcy George
Individual
New Plymouth
10 Sep 2008 - 01 May 2017
Location
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