General information
Woods Harris Consulting Limited
Type: NZ Limited Company (Ltd)9429033494357
New Zealand Business Number
1927143
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096369670
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description
Woods Harris Consulting Limited (issued a business number of 9429033494357) was incorporated on 28 Mar 2007. 8 addresess are in use by the company: Po Box 5284, Papanui, Christchurch, 8542 (type: postal, office). 19 Honeysuckle Place, Christchurch had been their registered address, up to 13 Feb 2013. 1000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Sanders, Jacqueline Helen (an individual) located at Darfield postcode 7571. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Raine, Timothy (an individual) - located at Burnside, Christchurch. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Tonkin, Paul Keenan, located at Northwood, Christchurch (an individual). "Management consultancy service" (business classification M696245) is the category the ABS issued to Woods Harris Consulting Limited. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Christchurch | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Mar 2007 |
| Unit 5b, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 13 Feb 2013 |
| Unit 5b, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & service | 13 Mar 2013 |
| Po Box 5284, Papanui, Christchurch, 8542 | Postal | 09 Mar 2020 |
Contact info
64 3 3570433
Phone (Phone)
nicky@woodsharris.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nicky@woodsharris.co.nz
Email
www.woodsharris.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Keenan Tonkin
Northwood, Christchurch, 8051
Address used since 10 Dec 2023
Pegasus Town, Pegasus, 7648
Address used since 05 Mar 2013 |
Director | 02 Apr 2007 - current |
|
Timothy Michael Raine
Burnside, Christchurch, 8053
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Brendan John Harris
Wigram, Christchurch, 8025
Address used since 01 Sep 2016 |
Director | 28 Mar 2007 - 31 Mar 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 5284, Papanui, Christchurch, 8542 | Postal | 09 Mar 2020 |
| Unit 5b, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Office & delivery | 09 Mar 2020 |
Principal place of activity
| Unit 5b, 35 Sir William Pickering Drive , Burnside , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 19 Honeysuckle Place, Christchurch, 8052 | Registered | 19 Mar 2012 - 13 Feb 2013 |
| 19 Honeysuckle Place, Christchurch, 8052 | Physical | 19 Mar 2012 - 13 Mar 2013 |
| L7, 221 Gloucester Street, Christchurch | Registered & physical | 20 Mar 2008 - 19 Mar 2012 |
| Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Christchurch | Physical & registered | 28 Mar 2007 - 20 Mar 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Jacqueline Helen Individual |
Darfield 7571 |
03 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Raine, Timothy Individual |
Burnside Christchurch 8053 |
26 Sep 2018 - current |
Shares Allocation #3 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin, Paul Keenan Individual |
Northwood Christchurch 8051 |
03 Apr 2007 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Almond, Olivia Jade Individual |
Burnside Christchurch 8053 |
27 May 2019 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Cory Mark Individual |
Darfield 7571 |
03 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin, Julie Individual |
Northwood Christchurch 8051 |
07 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Janice Caroline Individual |
Wigram Christchurch 8025 |
14 May 2007 - 27 May 2019 |
|
Harris, Brendan John Individual |
Wigram Christchurch 8025 |
28 Mar 2007 - 27 May 2019 |
|
Harris, Brendan John Individual |
Wigram Christchurch 8025 |
28 Mar 2007 - 27 May 2019 |
|
Harris, Janice Caroline Individual |
Wigram Christchurch 8025 |
14 May 2007 - 27 May 2019 |
|
Harris, Brendan John Individual |
Wigram Christchurch 8025 |
28 Mar 2007 - 27 May 2019 |
|
Harris, Janice Caroline Individual |
Wigram Christchurch 8025 |
14 May 2007 - 27 May 2019 |
Location
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