General information

Woodlands Holdings Investments Limited

Type: NZ Limited Company (Ltd)
9429033554129
New Zealand Business Number
1917740
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Woodlands Holdings Investments Limited (issued a New Zealand Business Number of 9429033554129) was started on 06 Mar 2007. 7 addresess are in use by the company: Webb Farry, 70 Stuart Street, Dunedin, 9016 (type: registered, service). Webb Farry, 79 Lower Stuart Street, Dunedin had been their registered address, up to 08 Jun 2023. 220000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 82500 shares (37.5% of shares), namely:
Rogan, Michael Grant (an individual) located at R D 2 Wingatui, Dunedin 9092,
Flamingo Trustee Limited (an entity) located at Wingatui, R D 2, Dunedin. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 55000 shares); it includes
Foote, Patricia Ann (an individual) - located at Invercargill,
Foote, Alan Bryden (an individual) - located at Invercargill. The third group of shareholders, share allotment (82500 shares, 37.5%) belongs to 1 entity, namely:
Foote, Barrie John, located at Wanaka, Wanaka (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Woodlands Holdings Investments Limited. Our information was updated on 15 Mar 2024.

Current address Type Used since
Webb Farry, 79 Lower Stuart Street, Dunedin Physical 06 Mar 2007
Webb Farry, 79 Lower Stuart Street, Dunedin Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Mar 2007
Webb Farry, 70 Stuart Street, Dunedin, 9016 Records & shareregister 30 May 2023
Webb Farry, 70 Stuart Street, Dunedin, 9016 Registered & service 08 Jun 2023
Contact info
64 021 751811
Phone (Phone)
mike@footehaulage.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Grant Rogan
Rd 2, Mosgiel, 9092
Address used since 18 May 2010
Director 06 Mar 2007 - current
Alan Bryden Foote
Woodend, Woodend, 7610
Address used since 18 May 2010
Director 07 Aug 2007 - current
Barrie John Foote
Wanaka, Wanaka, 9305
Address used since 12 Jun 2017
Dunedin, Dunedin, 9013
Address used since 30 May 2016
Director 07 Aug 2008 - current
Addresses
Other active addresses
Type Used since
Webb Farry, 70 Stuart Street, Dunedin, 9016 Registered & service 08 Jun 2023
Principal place of activity
53 Bridgman Street , Kensington , Dunedin , 9012
Previous address Type Period
Webb Farry, 79 Lower Stuart Street, Dunedin Registered & service 06 Mar 2007 - 08 Jun 2023
Financial Data
Financial info
220000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 82500
Shareholder Name Address Period
Rogan, Michael Grant
Individual
R D 2 Wingatui
Dunedin 9092
20 Aug 2007 - current
Flamingo Trustee Limited
Shareholder NZBN: 9429033661551
Entity (NZ Limited Company)
Wingatui
R D 2, Dunedin
25 Aug 2008 - current
Shares Allocation #2 Number of Shares: 55000
Shareholder Name Address Period
Foote, Patricia Ann
Individual
Invercargill
25 Aug 2008 - current
Foote, Alan Bryden
Individual
Invercargill
25 Aug 2008 - current
Shares Allocation #3 Number of Shares: 82500
Shareholder Name Address Period
Foote, Barrie John
Individual
Wanaka
Wanaka
9305
25 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Rogan, Michael Grant
Individual
Wakari
Dunedin
06 Mar 2007 - 27 Jun 2010
Location
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