General information
Woodvale Stud Limited
Type: NZ Limited Company (Ltd)9429035913238
New Zealand Business Number
1337478
Company Number
Registered
Company Status
Woodvale Stud Limited (issued an NZ business number of 9429035913238) was registered on 23 Jun 2003. 2 addresses are in use by the company: 139 Muriwai Valley Road, Rd 1, Muriwai, 0881 (type: registered, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 29 Mar 2023. 1000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 19 Sep 2019 |
| 139 Muriwai Valley Road, Rd 1, Muriwai, 0881 | Registered & service | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Laurie Rhodes
Waimauku, Auckland, 0881
Address used since 15 Aug 2003 |
Director | 23 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 19 Sep 2019 - 29 Mar 2023 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 05 Sep 2014 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 26 Aug 2013 - 05 Sep 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 17 Aug 2011 - 26 Aug 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 17 Aug 2011 |
| Level 6, 369 Queen Street, Auckland | Registered & physical | 23 Jun 2003 - 07 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
203 Queen Street Auckland 1010 |
23 Jun 2003 - 02 Jul 2020 |
|
Rhodes, John Richard Laurie Individual |
R D 1, Waimauku Auckland |
23 Jun 2003 - 02 Jul 2020 |
|
Rhodes, John Richard Laurie Individual |
R D 1, Waimauku Auckland |
23 Jun 2003 - 02 Jul 2020 |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
Newmarket Auckland 1023 |
23 Jun 2003 - 02 Jul 2020 |
|
Rhodes, John Richard Laurie Individual |
R D 1, Waimauku Auckland |
23 Jun 2003 - 02 Jul 2020 |
|
Rhodes, John Richard Laurie Individual |
R D 1, Waimauku Auckland |
23 Jun 2003 - 02 Jul 2020 |
Location
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Taroby International Limited Level 10 |
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Incorporated Property Holdings Limited Level 10 |
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