General information
Woodlands Pastoral Limited
Type: NZ Limited Company (Ltd)9429033465623
New Zealand Business Number
1931637
Company Number
Registered
Company Status
96939140
GST Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Woodlands Pastoral Limited (New Zealand Business Number 9429033465623) was registered on 18 Apr 2007. 5 addresess are in use by the company: P O Box 21002, Feilding, P O Box 21002, Feilding, 4702 (type: postal, delivery). 8 Manchester Square, Feilding had been their registered address, until 17 Jun 2021. 525 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 26 shares (4.95% of shares), namely:
Taylor, Christine Lesley (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 2 shareholders hold 8.57% of all shares (exactly 45 shares); it includes
King, Richard Clifford Blyth (an individual) - located at Havelock North,
King, Jan Winifred (an individual) - located at Havelock North. The 3rd group of shareholders, share allocation (50 shares, 9.52%) belongs to 2 entities, namely:
Maindonald Trustees Limited, located at Eltham, Eltham, Null (an entity),
Maindonald, Neville John, located at New Plymouth 5312 (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued to Woodlands Pastoral Limited. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Manchester Street, Feilding, Feilding, 4702 | Registered & physical & service | 17 Jun 2021 |
| P O Box 21002, Feilding, P O Box 21002, Feilding, 4702 | Postal | 03 Mar 2022 |
| 18 Manchester Street, Feilding, Feilding, 4702 | Delivery & office | 03 Mar 2022 |
Contact info
info@myfarm.co.nz
Email
accounts@myfarm.co.nz
Email
office@spbms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville John Maindonald
New Plymouth, Taranaki, 4310
Address used since 24 Mar 2016 |
Director | 06 Jun 2007 - current |
|
John Francis Clausen
Hokowhitu, Palmerston North, 4410
Address used since 11 Mar 2015 |
Director | 06 Jun 2007 - current |
|
Roger Oscar Clausen
Kairanga, Rd 5, Palmerston North, 4475
Address used since 24 Mar 2016 |
Director | 06 Jun 2007 - current |
|
Timothy Charles Taylor
Papamoa Beach, Papamoa, 3118
Address used since 09 Jun 2021
Colyton, Manawatu, 4775
Address used since 11 Mar 2015 |
Director | 15 Jun 2007 - 01 Sep 2023 |
|
Dryden Grant Rowan
Hokowhitu, Palmerston North, 4410
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - 08 Feb 2017 |
|
Stephen Graham Dyer
Rd 2, Tirau, 3485
Address used since 10 Mar 2010 |
Director | 06 Jun 2007 - 30 May 2014 |
|
Benny Anthony Verhoeven
Queens Park, Invercargill, 9810
Address used since 18 Mar 2011 |
Director | 18 Mar 2011 - 30 Apr 2014 |
|
Michael John Watkins
Whakatane,
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - 18 Mar 2011 |
|
Kenneth David Swain
R D 1, Queenstown 9371,
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - 18 Mar 2011 |
|
Dryden Grant Rowan
Palmerston North,
Address used since 18 Apr 2007 |
Director | 18 Apr 2007 - 15 Jun 2007 |
Addresses
Principal place of activity
| 18 Manchester Street , Feilding , Feilding , 4702 |
| Previous address | Type | Period |
|---|---|---|
| 8 Manchester Square, Feilding, 4702 | Registered & physical | 19 Jul 2011 - 17 Jun 2021 |
| 76 Fergusson Street, Fielding | Registered & physical | 25 Oct 2007 - 19 Jul 2011 |
| 8 Manchester Square, Feilding | Registered & physical | 18 Apr 2007 - 25 Oct 2007 |
Financial Data
Financial info
525
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Christine Lesley Individual |
Papamoa Beach Papamoa 3118 |
29 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Richard Clifford Blyth Individual |
Havelock North 4130 |
30 May 2014 - current |
|
King, Jan Winifred Individual |
Havelock North 4130 |
30 May 2014 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Maindonald Trustees Limited Shareholder NZBN: 9429030914940 Entity (NZ Limited Company) |
Eltham Eltham Null 4322 |
22 Jan 2013 - current |
|
Maindonald, Neville John Individual |
New Plymouth 5312 |
06 Jun 2007 - current |
Shares Allocation #4 Number of Shares: 380
| Shareholder Name | Address | Period |
|---|---|---|
|
Clausen Bros Limited Shareholder NZBN: 9429040875750 Entity (NZ Limited Company) |
80 Grey Street Palmerston North 4410 |
06 Jun 2007 - current |
Shares Allocation #5 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Shiree Jane Individual |
Rd 1 Invercargill 9871 |
30 May 2014 - current |
|
Ross, David Martin Individual |
Rd 1 Invercargill 9871 |
30 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Timothy Charles Individual |
Papamoa Beach Papamoa 3118 |
06 Jun 2007 - 29 Nov 2023 |
|
Taylor, Christine Lesley Individual |
Papamoa Beach Papamoa 3118 |
06 Jun 2007 - 29 Nov 2023 |
|
Verhoeven, Beverly Jean Individual |
Queens Park Invercargill 9810 |
18 Mar 2011 - 30 Apr 2014 |
|
Verhoeven, Benny Anthony Individual |
Queens Park Invercargill 9810 |
18 Mar 2011 - 30 Apr 2014 |
|
Gopperth, Gavin Ronald Individual |
New Plymouth |
06 Jun 2007 - 22 Jan 2013 |
|
Dyer, Lynette Margaret Individual |
R D 2 Tirau, Wakiato 3485 |
06 Jun 2007 - 30 May 2014 |
|
Rowan, Dryden Grant Individual |
Palmerston North |
18 Apr 2007 - 18 May 2007 |
|
Kerr Road Dairies Limited Shareholder NZBN: 9429041065839 Company Number: 4912119 Entity |
30 May 2014 - 09 Feb 2017 | |
|
K.m. Farms Limited Shareholder NZBN: 9429038393761 Company Number: 704029 Entity |
06 Jun 2007 - 18 Mar 2011 | |
|
Swain, Kenneth David Individual |
R D 1 Queenstown |
06 Jun 2007 - 18 Mar 2011 |
|
K.m. Farms Limited Shareholder NZBN: 9429038393761 Company Number: 704029 Entity |
06 Jun 2007 - 18 Mar 2011 | |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
06 Jun 2007 - 30 May 2014 | |
|
Dyer, Stephen Graham Individual |
R D 2 Tirau, Waikato 3485 |
06 Jun 2007 - 30 May 2014 |
|
Taylor, Neil Alexander Individual |
New Plymouth |
06 Jun 2007 - 22 Jan 2013 |
|
Kerr Road Dairies Limited Shareholder NZBN: 9429041065839 Company Number: 4912119 Entity |
30 May 2014 - 09 Feb 2017 | |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
06 Jun 2007 - 30 May 2014 |
Location
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