General information

Woods Dairy Holdings Limited

Type: NZ Limited Company (Ltd)
9429036599875
New Zealand Business Number
1192856
Company Number
Registered
Company Status

Woods Dairy Holdings Limited (NZBN 9429036599875) was launched on 27 Mar 2002. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). Shantagh, 73 Burnett Street, Ashburton had been their registered address, up until 19 May 2017. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Woods, Dayle Andrew (an individual) located at Rd 2, Leeston postcode 7682. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Woods, Bryan Anthony (an individual) - located at Rd 2, Leeston. Businesscheck's data was updated on 03 May 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 19 May 2017
Directors
Name and Address Role Period
Dayle Andrew Woods
Rd 2, Leeston, 7682
Address used since 09 Jun 2014
Director 27 Mar 2002 - current
Bryan Anthony Woods
Rd 2, Leeston, 7682
Address used since 09 Jun 2014
Director 27 Mar 2002 - current
Peter Herbert Woods
Allenton, Ashburton, 7700
Address used since 16 May 2014
Director 27 Mar 2002 - 29 Jun 2016
Addresses
Previous address Type Period
Shantagh, 73 Burnett Street, Ashburton, 7700 Registered & physical 27 May 2013 - 19 May 2017
Capon Madden Limited, Stantagh, 73 Burnett Street, Ashbuton, 7700 Physical & registered 05 Oct 2012 - 27 May 2013
C/- Capon Madden Limited, Stantagh, 73 Burnett Street, Ashbuton, 7700 Registered & physical 10 Jun 2011 - 05 Oct 2012
C/- Capon & Madden Limited, Stantagh, 73 Burnett Street, Ashbuton Physical 28 Mar 2002 - 10 Jun 2011
C/- Capon & Madden Limited, Stantagh, 73 Burnett Street, Ashbuton Registered 27 Mar 2002 - 10 Jun 2011
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Woods, Dayle Andrew
Individual
Rd 2
Leeston
7682
27 Mar 2002 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Woods, Bryan Anthony
Individual
Rd 2
Leeston
7682
27 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
15 May 2014 - 07 Jul 2016
Woods, Karen Stuart
Individual
Allenton
Ashburton
7700
15 May 2014 - 07 Jul 2016
Woods, Peter Herbert
Individual
R D 2
Ashburton 7772
27 Mar 2002 - 10 Jun 2008
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
15 May 2014 - 07 Jul 2016
Peter Woods Family Trust
Other
11 Jun 2009 - 15 May 2014
Null - Peter Woods Family Trust
Other
11 Jun 2009 - 15 May 2014
Peter Herbert Woods
Director
Allenton
Ashburton
7700
15 May 2014 - 07 Jul 2016
Woods, Peter Herbert
Individual
Allenton
Ashburton
7700
15 May 2014 - 07 Jul 2016
Location
Companies nearby
Demeter Fields Limited
144 Tancred Street
Edsal Limited
144 Tancred Street
Jmd Dairy Limited
144 Tancred Street
Lionfern Limited
144 Tancred Street
Matikas Dairies Limited
144 Tancred Street
Read Agriculture Limited
144 Tancred Street