General information

Woodnorth Joyce Nominees Limited

Type: NZ Limited Company (Ltd)
9429034875933
New Zealand Business Number
1613101
Company Number
Registered
Company Status

Woodnorth Joyce Nominees Limited (issued an NZ business identifier of 9429034875933) was started on 31 Mar 2005. 4 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered). 5/45 Heaton Street, Timaru had been their physical address, until 14 Nov 2018. 38000 shares are allotted to 12 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 4750 shares (12.5% of shares), namely:
Drummond, Steven Basil (an individual) located at Timaru 7903,
Timpany Walton Trustees Limited (an entity) located at Timaru postcode 7910. As far as the second group is concerned, a total of 3 shareholders hold 40% of all shares (15200 shares); it includes
Taylor, Denyse (an individual) - located at Highfield, Timaru,
Taylor, Ronald Grant (an individual) - located at Highfield, Timaru,
V.i.p Trustee Services Limited (an entity) - located at 45 Heaton Street, Timaru. Moving on to the third group of shareholders, share allocation (2850 shares, 7.5%) belongs to 2 entities, namely:
Harvey, Doug, located at Gleniti, Timaru (an individual),
Harvey, Raewyn, located at Gleniti, Timaru (an individual). The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
100-104 Sophia Street, Timaru Other (Address For Share Register) 31 Mar 2005
100-104 Sophai Street, Timaru Other (Address for Records) 31 Mar 2005
Level 1, 45 Heaton Street, Timaru, 7910 Physical & registered & service 14 Nov 2018
Directors
Name and Address Role Period
Ronald Grant Taylor
Highfield, Timaru, 7910
Address used since 22 Aug 2019
Gleniti, Timaru, 7910
Address used since 31 Mar 2005
Director 31 Mar 2005 - current
Steven Basil Drummond
Pleasant Point, Pleasant Point, 7903
Address used since 06 Nov 2015
Director 31 Mar 2005 - current
Graham Marshall Stoddart
Temuka, 7920
Address used since 13 Nov 2014
Director 31 Mar 2005 - current
Peter John Woodnorth
Timaru, 7910
Address used since 31 Mar 2005
Director 31 Mar 2005 - 31 Mar 2014
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Physical & registered 15 Nov 2017 - 14 Nov 2018
104 Sophia Street, Timaru, 7910 Registered & physical 21 Nov 2014 - 15 Nov 2017
100-104 Sophai Street, Timaru Physical & registered 31 Mar 2005 - 21 Nov 2014
Financial Data
Financial info
38000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4750
Shareholder Name Address Period
Drummond, Steven Basil
Individual
Timaru 7903
23 Oct 2009 - current
Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Entity (NZ Limited Company)
Timaru
7910
23 Oct 2009 - current
Shares Allocation #2 Number of Shares: 15200
Shareholder Name Address Period
Taylor, Denyse
Individual
Highfield
Timaru
7910
31 Mar 2005 - current
Taylor, Ronald Grant
Individual
Highfield
Timaru
7910
31 Mar 2005 - current
V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Entity (NZ Limited Company)
45 Heaton Street
Timaru
7910
23 Oct 2009 - current
Shares Allocation #3 Number of Shares: 2850
Shareholder Name Address Period
Harvey, Doug
Individual
Gleniti
Timaru
7910
31 Mar 2005 - current
Harvey, Raewyn
Individual
Gleniti
Timaru
7910
31 Mar 2005 - current
Shares Allocation #4 Number of Shares: 12825
Shareholder Name Address Period
Fountain, Graeme John
Individual
Temuka
7920
31 Mar 2005 - current
Sroddart, Shona Winifred
Individual
Temuka
7920
31 Mar 2005 - current
Stoddart, Jessica
Individual
Temuka
7920
31 Mar 2005 - current
Stoddart, Graham Marshall
Individual
Temuka
7920
31 Mar 2005 - current
Shares Allocation #5 Number of Shares: 2375
Shareholder Name Address Period
Sullivan, Glynis Lynette
Individual
Temuka
31 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Woodnorth, Peter John
Individual
Timaru
12 Jul 2006 - 08 Apr 2014
Sophia Street Services Limited
Shareholder NZBN: 9429036519057
Company Number: 1206505
Entity
31 Mar 2005 - 26 Oct 2006
Woodnorth, Leona
Individual
Timaru
12 Jul 2006 - 08 Apr 2014
Sophia Street Services Limited
Shareholder NZBN: 9429036519057
Company Number: 1206505
Entity
31 Mar 2005 - 26 Oct 2006
Location
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