Woodbank Trading Limited
Type: NZ Limited Company (Ltd)Woodbank Trading Limited (issued an NZBN of 9429035214977) was started on 24 Aug 2004. 3 addresses are in use by the company: 55 Oak Lane, Rd 3, Coatesville, 0793 (type: registered, physical). 142 Richmond Road, Grey Lynn, Auckland had been their registered address, up to 13 Apr 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Wontok Holdings Limited (an entity) located at Coatesville, Coatesville postcode 0793. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Collett, Darrin Keith (an individual) - located at Rd 3, Coatesville. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Collett, Tracey Michelle, located at Rd 3, Coatesville (an individual). Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 | Registered | 13 Apr 2021 |
| 55 Oak Lane, Rd 3, Coatesville, 0793 | Service & physical | 27 Sep 2021 |
| 55 Oak Lane, Rd 3, Coatesville, 0793 | Registered | 22 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrin Keith Collett
Rd 3, Coatesville, 0793
Address used since 17 Sep 2021
Rd 3, Albany, 0793
Address used since 26 Sep 2016 |
Director | 24 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 142 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 16 May 2019 - 13 Apr 2021 |
| 20 Matua Road, Huapai, Kumeu, 0810 | Physical | 30 Oct 2018 - 27 Sep 2021 |
| Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered | 30 Aug 2018 - 16 May 2019 |
| Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical | 10 Jul 2013 - 30 Oct 2018 |
| Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered | 10 Jul 2013 - 30 Aug 2018 |
| C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 29 Aug 2012 - 10 Jul 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 10 May 2007 - 29 Aug 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 24 Aug 2004 - 10 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wontok Holdings Limited Shareholder NZBN: 9429036233588 Entity (NZ Limited Company) |
Coatesville Coatesville 0793 |
02 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, Darrin Keith Individual |
Rd 3 Coatesville 0793 |
24 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, Tracey Michelle Individual |
Rd 3 Coatesville 0793 |
24 Aug 2004 - current |
Ultimate Holding Company
| Name | Wontok Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1257952 |
| Country of origin | NZ |
| Address |
Level 2, 98 Carlton Gore Road Newmarket Auckland 1023 |
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