General information

Woodville Aggregates & Metal Supplies Limited

Type: NZ Limited Company (Ltd)
9429034526545
New Zealand Business Number
1699214
Company Number
Registered
Company Status

Woodville Aggregates & Metal Supplies Limited (issued an NZBN of 9429034526545) was registered on 28 Sep 2005. 2 addresses are in use by the company: 306A Broadway Avenue, Palmerston North, 4442 (type: physical, service). 306A Broadway Avenue, Palmerston North had been their physical address, up until 25 Nov 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Peach, John Fredrick David (an individual) located at Rd 10, Palmerston North postcode 4470. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Peach, Isaac Corry John Enavold (an individual) - located at Rd 10, Palmerston North. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
306a Broadway Avenue, Palmerston North, 4442 Physical & service & registered 25 Nov 2015
Directors
Name and Address Role Period
Isaac Corry John Enavold Peach
Rd 10, Palmerston North, 4470
Address used since 31 Mar 2021
Woodville, Woodville, 4920
Address used since 14 Aug 2015
Director 14 Aug 2015 - current
John Fredrick David Peach
Rd 10, Palmerston North, 4470
Address used since 14 Aug 2015
Director 14 Aug 2015 - current
Teresa Margaret Whitaker
Motorua, New Plymouth, 4310
Address used since 30 Apr 2015
Director 28 Sep 2005 - 14 Aug 2015
Christopher Lawrence Whitaker
Moturoa, New Plymouth, 4310
Address used since 30 Apr 2015
Director 28 Sep 2005 - 14 Aug 2015
Frances Gillian Whitaker
Frankleigh Park, New Plymouth, 4310
Address used since 30 Apr 2015
Director 28 Sep 2005 - 14 Aug 2015
Addresses
Previous address Type Period
306a Broadway Avenue, Palmerston North, 4442 Physical & registered 02 Sep 2015 - 25 Nov 2015
18 Roy Terrace, Moturoa, New Plymouth, 4310 Physical & registered 11 May 2015 - 02 Sep 2015
16 Roy Terrace, Motorua, New Plymouth, 4310 Physical & registered 08 May 2015 - 11 May 2015
Barrett Road, Rd 4, New Plymouth, 4374 Physical & registered 27 Apr 2011 - 08 May 2015
C/-mr C L Whitaker, Barrett Road, Rd 4, New Plymouth 4374 Physical & registered 26 Mar 2009 - 27 Apr 2011
C/-vanburwray, Chartered Accountants, 7 Liardet Street, New Plymouth Registered & physical 28 Sep 2005 - 26 Mar 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Peach, John Fredrick David
Individual
Rd 10
Palmerston North
4470
17 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Peach, Isaac Corry John Enavold
Individual
Rd 10
Palmerston North
4470
17 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Whitaker, Christopher Lawrence
Individual
Moturoa
New Plymouth
4310
28 Sep 2005 - 17 Aug 2015
Whitaker, Teresa Margaret
Individual
Moturoa
New Plymouth
4310
28 Sep 2005 - 17 Aug 2015
Whitaker, Frances Gillian
Individual
Frankleigh Park
New Plymouth
4310
28 Sep 2005 - 17 Aug 2015
Location
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