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General information

Woodbury Farming Limited

Type: NZ Limited Company (Ltd)
9429034736876
New Zealand Business Number
1640527
Company Number
Registered
Company Status

Woodbury Farming Limited (issued an NZBN of 9429034736876) was started on 27 May 2005. 4 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: service, registered). 4Th Floor, 30-34 Rathbone Street, Whangarei had been their physical address, up until 20 May 2016. Woodbury Farming Limited used other names, namely: Waituna Farm (2009) Limited from 19 Feb 2009 to 19 Feb 2009, Waituna Farm Limited (27 May 2005 to 19 Feb 2009). 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 996 shares (99.6 per cent of shares), namely:
Woodbury Trustees Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Gordon, Carl Haldane (an individual) - located at Waipu. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gordon, Stephanie Jane, located at Waipu (an individual). Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Physical & registered & service 20 May 2016
32 Rathbone Street, Whangarei, 0110 Registered 18 Jul 2023
32 Rathbone Street, Whangarei, 0110 Service 20 Jul 2023
Last updated:
Directors
Name and Address Role Period
Carl Haldane Gordon
Waipu, 0582
Address used since 08 Jul 2023
R D 2, Waipu, 0582
Address used since 09 Oct 2015
Director 27 May 2005 - current
Stephanie Jane Gordon
Waipu, 0582
Address used since 08 Jul 2023
R D 2, Waipu, 0582
Address used since 09 Oct 2015
Director 27 May 2005 - current
Addresses
Previous address Type Period
4th Floor, 30-34 Rathbone Street, Whangarei, 0112 Physical & registered 16 Jul 2013 - 20 May 2016
C/-gilmore Brown Limited, 30-34 Rathbone Street, Whangarei Physical & registered 27 May 2005 - 16 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Woodbury Trustees Limited
Shareholder NZBN: 9429046119704
Entity (NZ Limited Company) 		Whangarei
0110 		23 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gordon, Carl Haldane
Individual 		Waipu
0582 		27 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gordon, Stephanie Jane
Individual 		Waipu
0582 		27 May 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gordon, Alexander Scott Mckenna
Individual 		Waipu
0582 		20 Mar 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gordon, Cameron Carlton Mcgregor
Individual 		Waipu
0582 		20 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Umk Trustees (2005) Limited
Shareholder NZBN: 9429034990865
Company Number: 1594419
Entity 		27 May 2005 - 23 Jun 2017
Umk Trustees (2005) Limited
Shareholder NZBN: 9429034990865
Company Number: 1594419
Entity 		27 May 2005 - 23 Jun 2017
Location
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