General information
Udderway Farming Limited
Type: NZ Limited Company (Ltd)9429034306178
New Zealand Business Number
1767921
Company Number
Registered
Company Status
Udderway Farming Limited (New Zealand Business Number 9429034306178) was incorporated on 16 Feb 2006. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up until 12 Nov 2019. 360000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 360000 shares (100% of shares), namely:
Woodland Dairy Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112. Businesscheck's database was updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical & service | 12 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Bryon Woodcock
Rd 1, Waiotira, 0193
Address used since 15 Aug 2022 |
Director | 16 Feb 2006 - current |
|
Daniel Bryan Woodcock
Waiotira, 0193
Address used since 26 Nov 2019
Rd 1, Waiotira, 0193
Address used since 30 Nov 2009 |
Director | 16 Feb 2006 - current |
|
Heather Joy Woodcock
Rd 1, Waiotira, 0193
Address used since 15 Aug 2022
Waiotira, 0193
Address used since 26 Nov 2019
Rd 1, Waiotira, 0193
Address used since 22 May 2009 |
Director | 22 May 2009 - current |
|
Shane Lowell Mark Croft
R D 1, Waiuku,
Address used since 23 Nov 2007 |
Director | 16 Feb 2006 - 22 May 2009 |
|
Steven Basil Mills
801 Paerata Road, Pukekohe,
Address used since 23 Nov 2007 |
Director | 16 Feb 2006 - 22 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 05 Dec 2014 - 12 Nov 2019 |
| C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Registered & physical | 07 Dec 2009 - 05 Dec 2014 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 16 Feb 2006 - 07 Dec 2009 |
Financial Data
Financial info
360000
Total number of Shares
November
Annual return filing month
28 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 360000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodland Dairy Trustee Limited Shareholder NZBN: 9429033414072 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
12 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Anthony James Individual |
R D 1 Paparoa, Northland |
16 Feb 2006 - 23 Nov 2007 |
|
Croft, Elizabeth Carmela Individual |
R D 3 Pukekohe |
16 Feb 2006 - 27 Jun 2010 |
|
Woodcock, Heather Joy Individual |
R D 1 Waiotira, Northland |
16 Feb 2006 - 19 Nov 2008 |
|
Mills, Steven Basil Individual |
801 Paerata Road Pukekohe |
16 Feb 2006 - 19 Nov 2008 |
|
Mills, Andrea Revans Individual |
801 Paerata Road Pukekohe |
16 Feb 2006 - 27 Jun 2010 |
|
Lewis, Denise June Individual |
R D 1 Paparoa |
23 Nov 2007 - 23 Nov 2007 |
|
Hollis, Ramon George Individual |
197 Rodney Street Wellsford |
16 Feb 2006 - 19 Nov 2008 |
|
Mills, Andrea Revans Individual |
801 Paerata Road Pukekohe |
23 Nov 2007 - 27 Jun 2010 |
|
Woodcock, Daniel Bryan Individual |
R D 1 Waiotira, Northland |
16 Feb 2006 - 19 Nov 2008 |
|
Croft, Elizabeth Carmela Individual |
R D 1 Waiuku |
23 Nov 2007 - 19 Nov 2008 |
|
Croft, Shane Lowell Mark Individual |
R D 1 Waiuku |
16 Feb 2006 - 19 Nov 2008 |
|
Lewis, Denise June Individual |
R D 1 Paparoa, Northland |
16 Feb 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |