General information
Woodheys Farm Limited
Type: NZ Limited Company (Ltd)9429036666386
New Zealand Business Number
1181499
Company Number
Registered
Company Status
Woodheys Farm Limited (issued a business number of 9429036666386) was started on 17 Jan 2002. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their physical address, until 22 Apr 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5125 shares (51.25% of shares), namely:
Shaw, Simone (an individual) located at Rd2, Invercargill. When considering the second group, a total of 1 shareholder holds 48.75% of all shares (exactly 4875 shares); it includes
Shaw, Brian (an individual) - located at Rd2, Invercargill. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical & service | 22 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simone Shaw
Rd2, Invercargill, 9810
Address used since 26 Apr 2016 |
Director | 07 Aug 2009 - current |
|
Brian Shaw
Rd2, Invercargill, 9810
Address used since 26 Apr 2016 |
Director | 07 Aug 2009 - current |
|
Brian Noble Webster
Rd 1, Whitianga, 3591
Address used since 08 Nov 2004 |
Director | 17 Jan 2002 - 07 Aug 2009 |
|
Glennis Margaret Webster
Rd 1, Whitianga, 3591
Address used since 08 Nov 2004 |
Director | 17 Jan 2002 - 01 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered | 01 Aug 2014 - 22 Apr 2020 |
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen St, Thames | Physical | 23 Feb 2007 - 01 Aug 2014 |
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Registered | 23 Feb 2007 - 01 Aug 2014 |
| C/- Price & Barker, Chartered Accountants, 309b Pollen St, Thames | Registered & physical | 17 Jan 2002 - 23 Feb 2007 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5125
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Simone Individual |
Rd2 Invercargill |
18 Aug 2006 - current |
Shares Allocation #2 Number of Shares: 4875
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Brian Individual |
Rd2 Invercargill |
07 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Barrie Wayne Individual |
Thames Coast |
17 Jan 2002 - 02 Sep 2009 |
|
Webster, Glennis Margaret Individual |
R D 1 Whitianga |
17 Jan 2002 - 02 Sep 2009 |
|
Price, Barrie Wayne Individual |
Thames Coast |
17 Jan 2002 - 02 Sep 2009 |
|
Webster, Brian Noble Individual |
R D 1 Whitianga |
17 Jan 2002 - 02 Sep 2009 |
|
Shaw, Brian Individual |
Rd1 Invercargill |
18 Aug 2006 - 02 Sep 2009 |
|
Webster, Glennis Margaret Individual |
R D 1 Whitianga |
17 Jan 2002 - 02 Sep 2009 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |