General information
Woodside Farms (2004) Limited
Type: NZ Limited Company (Ltd)9429035619000
New Zealand Business Number
1468647
Company Number
Registered
Company Status
Woodside Farms (2004) Limited (issued an NZ business number of 9429035619000) was registered on 10 Dec 2003. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their physical address, up until 30 Apr 2020. 435000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 435000 shares (100% of shares), namely:
Civil, David Alexander (an individual) located at Rd 1, Cambridge postcode 3493. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 30 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Civil
Rd 1, Cambridge, 3493
Address used since 08 Sep 2021
Cambridge, Cambridge, 3493
Address used since 11 Jul 2019
Cambridge 2351, Cambridge, 3493
Address used since 28 Jul 2011 |
Director | 10 Dec 2003 - current |
|
Francene Williams
Leamington, Cambridge, 3432
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Robin A Dixon
Warkworth,
Address used since 25 Jul 2007 |
Director | 06 Feb 2004 - 27 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Physical & registered | 20 Aug 2012 - 30 Apr 2020 |
| 670 Fencourt Road, Cambridge | Registered & physical | 08 Mar 2007 - 20 Aug 2012 |
| 6 Sunrise Boulevard, Snells Beach, Warkworth | Physical & registered | 10 Dec 2003 - 08 Mar 2007 |
Financial Data
Financial info
435000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 435000
| Shareholder Name | Address | Period |
|---|---|---|
|
Civil, David Alexander Individual |
Rd 1 Cambridge 3493 |
10 Dec 2003 - current |
Location
Companies nearby
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Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |