Woodlynn Limited
Type: NZ Limited Company (Ltd)Woodlynn Limited (issued an NZ business number of 9429035869986) was launched on 18 Jul 2003. 5 addresess are currently in use by the company: 17A Waikaukau Road, Glen Eden, Auckland, 0602 (type: office, postal). 24000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 13600 shares (56.67% of shares), namely:
Wtl Limited (an entity) located at Paremoremo, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (8000 shares); it includes
Evans, Tate Alex (an individual) - located at Te Atatu South, Auckland. The 3rd group of shareholders, share allocation (50 shares, 0.21%) belongs to 1 entity, namely:
Evans, Barry Ross, located at Paremoremo, Albany (an individual). "Wood product mfg nec" (ANZSIC C149960) is the category the Australian Bureau of Statistics issued to Woodlynn Limited. Our database was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Waikaukau Road, Glen Eden, Auckland, 0602 | Office | unknown |
| 23 Chatham Avenue, Paremoremo, Auckland, 0632 | Physical & service & registered | 18 Jul 2003 |
| 17a Waikaukau Road, Glen Eden, Auckland, 0602 | Delivery | 28 Oct 2022 |
| Po Box 20287, Glen Eden, Auckland, 0641 | Postal | 30 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Ross Evans
Paremoremo, Albany, 0632
Address used since 18 Jul 2003 |
Director | 18 Jul 2003 - current |
|
Robert Ramsay Williamson
Bucklands Beach, Auckland,
Address used since 30 Oct 2004 |
Director | 03 Nov 2003 - 05 Oct 2005 |
| Type | Used since |
|---|
| 17a Waikaukau Road , Glen Eden , Auckland , 0602 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtl Limited Shareholder NZBN: 9429040609850 Entity (NZ Limited Company) |
Paremoremo Auckland 0632 |
31 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Tate Alex Individual |
Te Atatu South Auckland 0602 |
30 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Barry Ross Individual |
Paremoremo Albany 0632 |
18 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Gillian Kaye Individual |
Paremoremo Albany 0632 |
18 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Barry Ross Individual |
Paremoremo Auckland 0632 |
24 Sep 2009 - current |
|
Henderson, Gillian Kaye Individual |
Paremoremo Auckland 0632 |
24 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Robert Ramsey Individual |
Bucklands Beach Auckland |
30 Oct 2004 - 30 Oct 2004 |
|
Evans Family Trust Other |
30 Oct 2004 - 27 Jun 2010 | |
|
Mcintosh, Katrina Marie Individual |
Glen Eden Auckland 0602 |
27 Mar 2015 - 31 Mar 2015 |
|
Null - Evans Family Trust Other |
30 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 02 May 2015 |
| Name | Wtl Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 76375 |
| Country of origin | NZ |
| Address |
23 Chatham Avenue Paremoremo Auckland 0632 |
 |
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