General information

B And Sb Woodruff Limited

Type: NZ Limited Company (Ltd)
9429036484225
New Zealand Business Number
1212686
Company Number
Registered
Company Status

B and Sb Woodruff Limited (issued a business number of 9429036484225) was incorporated on 20 May 2002. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Level 3 109-113 Powderham Street, New Plymouth had been their physical address, until 27 Jun 2019. B and Sb Woodruff Limited used other aliases, namely: Gc Fergus and Sb Woodruff Limited from 20 May 2002 to 16 Dec 2015. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Woodruff, Susan Barbara (an individual) located at Tahora, Stratford postcode 4397,
Woodruff, Brett (an individual) located at Tahora, Stratford postcode 4397,
Rimuputa Trustee Company No 2 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Woodruff, Susan Barbara (an individual) - located at Tahora, Stratford. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 27 Jun 2019
Directors
Name and Address Role Period
Susan Barbara Woodruff
Tahora, Stratford, 4397
Address used since 01 Jun 2015
Director 20 May 2002 - current
Brett Woodruff
Tahora, Stratford, 4397
Address used since 07 Dec 2016
Director 07 Dec 2016 - current
Graham Craig Fergus
Rd 22, Stratford, 4392
Address used since 01 Jun 2011
Director 20 May 2002 - 16 Dec 2015
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 20 May 2002
Director 20 May 2002 - 20 May 2002
Addresses
Previous address Type Period
Level 3 109-113 Powderham Street, New Plymouth Physical & registered 15 Jul 2003 - 27 Jun 2019
C/- Staples Rodway, Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth Physical & registered 20 May 2002 - 15 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Woodruff, Susan Barbara
Individual
Tahora
Stratford
4397
20 May 2002 - current
Woodruff, Brett
Individual
Tahora
Stratford
4397
23 Dec 2015 - current
Rimuputa Trustee Company No 2 Limited
Shareholder NZBN: 9429030838437
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
23 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woodruff, Susan Barbara
Individual
Tahora
Stratford
4397
20 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Eden, James Gregory
Individual
Rd 1
New Plymouth
4371
20 May 2002 - 23 Dec 2015
Fergus, Graham Craig
Individual
Rd 22
Stratford
4392
20 May 2002 - 23 Dec 2015
Location
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