Woodhaven Land Holdings Limited
Type: NZ Limited Company (Ltd)Woodhaven Land Holdings Limited (issued an NZ business identifier of 9429036014330) was registered on 13 May 2003. 2 addresses are currently in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, up to 09 Feb 2022. 5000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1666 shares (33.32% of shares), namely:
Todd Whitehouse Trustees Limited (an entity) located at Levin,
Clarke, John Joseph (an individual) located at Rd 1, Levin postcode 5571. In the second group, a total of 2 shareholders hold 33.36% of all shares (exactly 1668 shares); it includes
Mckenzie Mcphail Corporate Trustees Limited (an entity) - located at Palmerston North,
Clarke, John Richard (an individual) - located at Levin. Moving on to the 3rd group of shareholders, share allocation (1666 shares, 33.32%) belongs to 2 entities, namely:
Todd Whitehouse Trustees Limited, located at Levin (an entity),
Clarke, Emma Mary-Louise, located at Rd 1, Levin (an individual). Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical & service | 09 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Clarke
Levin, 5571
Address used since 28 Apr 2016 |
Director | 13 May 2003 - current |
|
John Joseph Clarke
Rd 1, Levin, 5571
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Emma Mary-louise Clarke
Rd 1, Levin, 5571
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 07 May 2014 - 09 Feb 2022 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Registered & physical | 26 Mar 2010 - 07 May 2014 |
| Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered | 25 Mar 2008 - 26 Mar 2010 |
| Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Bulding, 55 The Square, Palmerston North | Physical | 25 Mar 2008 - 26 Mar 2010 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 02 Oct 2007 - 25 Mar 2008 |
| C/- Mckenzie Mcphail Limited, Level 4, Famers Mutual House, 68 The Square, Palmerston North | Physical & registered | 13 May 2003 - 02 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Entity (NZ Limited Company) |
Levin |
10 Jul 2017 - current |
|
Clarke, John Joseph Individual |
Rd 1 Levin 5571 |
10 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Entity (NZ Limited Company) |
Palmerston North 4410 |
08 Oct 2012 - current |
|
Clarke, John Richard Individual |
Levin |
13 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Entity (NZ Limited Company) |
Levin |
10 Jul 2017 - current |
|
Clarke, Emma Mary-louise Individual |
Rd 1 Levin 5571 |
10 Jul 2017 - current |
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