businesscheck.co.nz / a-z index / w / wo / woo / wood
General information

Woodbine Marine Auckland Limited

Type: NZ Limited Company (Ltd)
9429034039106
New Zealand Business Number
1831141
Company Number
Registered
Company Status

Woodbine Marine Auckland Limited (issued an NZBN of 9429034039106) was registered on 20 Jun 2006. 1 address is currently in use by the company: 31 Davis Crescent, Newmarket, Auckland, 1010 (type: registered, physical). Flat 2A, 89 Halsey Street, Auckland Central, Auckland had been their registered address, up to 24 Mar 2021. Woodbine Marine Auckland Limited used more aliases, namely: Woodbine Marine Limited from 20 Jun 2006 to 01 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Peter Harvey (an individual) located at Whitford, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Meredith Harvey (an individual) - located at Whitford, Auckland. Businesscheck's data was updated on 02 Jun 2021.

Current address Type Used since
31 Davis Crescent, Newmarket, Auckland, 1010 Registered & physical 24 Mar 2021
Last updated:
Directors
Name and Address Role Period
Peter Rodney Harvey
Whitford, Auckland, 2571
Address used since 24 Mar 2016
Director 20 Jun 2006 - current
Meredith Jane Harvey
Whitford, Auckland, 2571
Address used since 24 Mar 2016
Director 20 Jun 2006 - current
Addresses
Previous address Type Period
Flat 2a, 89 Halsey Street, Auckland Central, Auckland, 1010 Registered & physical 28 Feb 2020 - 24 Mar 2021
Apartment W4.1, 85 Halsey Street, Freemans Bay, Auckland Physical & registered 16 Oct 2008 - 28 Feb 2020
Appartment W4.1, 85 Halsey Street, Freemans Bay, Auckland Physical & registered 20 Jun 2006 - 16 Oct 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Peter Rodney Harvey
Individual 		Whitford
Auckland
 20 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Meredith Jane Harvey
Individual 		Whitford
Auckland
 20 Jun 2006 - current
Location
Companies nearby
Iq Group Limited
Flat 5b, 85 Halsey Street
The Floral Studio (2017) Limited
Flat 5b, 85 Halsey Street
Flying Solo Investments Limited
2b 87 Halsey St
Hurstmere Investments Limited
2b 87 Halsey St
Fairday Properties Limited
Flat 2b, 87 Halsey Street
Ryan Herbert Limited
Flat 2c, 87 Halsey Street