General information

Woodlands Farms Limited

Type: NZ Limited Company (Ltd)
9429035380832
New Zealand Business Number
1515765
Company Number
Registered
Company Status

Woodlands Farms Limited (NZBN 9429035380832) was registered on 18 May 2004. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, service). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, until 22 Feb 2012. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 950 shares (95% of shares), namely:
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Reynolds, Raewyn Joy (an individual) located at Rd 1, Hamilton postcode 3281,
Reynolds, Wayne Noel (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 4.9% of all shares (exactly 49 shares); it includes
Reynolds, Wayne Noel (an individual) - located at Rd 1, Hamilton. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Reynolds, Raewyn Joy, located at Rd 1, Hamilton (an individual). The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & service & registered 22 Feb 2012
Directors
Name and Address Role Period
Wayne Noel Reynolds
Rd 1, Hamilton, 3281
Address used since 31 May 2010
Director 18 May 2004 - current
Raewyn Joy Reynolds
Rd 1, Hamilton, 3281
Address used since 31 May 2010
Director 24 Oct 2007 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 10 Feb 2005 - 22 Feb 2012
Terry Ward & Associates Limited, Chartered Accountants, 35 Ellis Street, Hamilton Physical & registered 18 May 2004 - 10 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
23 May 2007 - current
Reynolds, Raewyn Joy
Individual
Rd 1
Hamilton
3281
31 Oct 2007 - current
Reynolds, Wayne Noel
Individual
Rd 1
Hamilton
3281
18 May 2004 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Reynolds, Wayne Noel
Individual
Rd 1
Hamilton
3281
18 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reynolds, Raewyn Joy
Individual
Rd 1
Hamilton
3281
08 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Twa Trustee Company Limited
Shareholder NZBN: 9429036833054
Company Number: 1151298
Entity
18 May 2004 - 08 Aug 2005
Twa Trustee Company Limited
Shareholder NZBN: 9429036833054
Company Number: 1151298
Entity
18 May 2004 - 08 Aug 2005
Location
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