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General information

Woodbay Property Limited

Type: NZ Limited Company (Ltd)
9429033536675
New Zealand Business Number
1920112
Company Number
Registered
Company Status

Woodbay Property Limited (issued an NZ business identifier of 9429033536675) was registered on 19 Mar 2007. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up to 12 Feb 2013. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Cornwall Trustees 22 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Wilson, Maureen Jacqueline (an individual) - located at New Lynn, Auckland. Our database was last updated on 26 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 12 Feb 2013
Last updated:
Directors
Name and Address Role Period
Maureen Jacqueline Wilson
New Lynn, Auckland, 0600
Address used since 26 Sep 2012
Director 26 Sep 2012 - current
Craig Owen Berntsen
New Lynn, Waitakere, 0600
Address used since 06 May 2010
Director 19 Mar 2007 - 27 Sep 2012
Addresses
Previous address Type Period
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 19 Mar 2007 - 12 Feb 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Cornwall Trustees 22 Limited
Shareholder NZBN: 9429033736617
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		19 Mar 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Wilson, Maureen Jacqueline
Individual 		New Lynn
Auckland
0600 		19 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Berntsen, Craig Owen
Individual 		Titirangi
Auckland
 19 Mar 2007 - 27 Sep 2012
Location
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