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General information

Woody Woodpeckers Limited

Type: NZ Limited Company (Ltd)
9429036903412
New Zealand Business Number
1137982
Company Number
Registered
Company Status

Woody Woodpeckers Limited (issued an NZ business identifier of 9429036903412) was incorporated on 18 May 2001. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 23 Feb 2017. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Kirby, Rosemary Margaret (an individual) located at Birkenhead, North Shore 1310. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Brudenall-Bruce, Lynley Deryn (an individual) - located at Point Chevalier, Auckland 1002. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Kirby, Lloyd Malcolm, located at Birkenhead, North Shore 1310 (an individual). Our database was updated on 25 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 23 Feb 2017
Last updated:
Directors
Name and Address Role Period
Peter Gregory Brudenall-bruce
Point Chevalier, Auckland 1002, 1022
Address used since 21 May 2002
Director 18 May 2001 - current
Lynley Deryn Brudenall-bruce
Point Chevalier, Auckland 1002, 1022
Address used since 21 May 2002
Director 18 May 2001 - current
Lloyd Malcolm Kirby
Birkenhead, North Shore City, 0626
Address used since 10 Feb 2010
Director 18 May 2001 - current
Rosemary Margaret Kirby
Birkenhead, North Shore City, 0626
Address used since 10 Feb 2010
Director 21 May 2002 - current
Rosemary Margaret Knell
Birkenhead, North Shore 1310,
Address used since 18 May 2001
Director 18 May 2001 - 18 Feb 2002
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 18 Feb 2016 - 23 Feb 2017
R S M Prince, 17c Corinthian Drive, Albany Registered & physical 09 Feb 2009 - 18 Feb 2016
C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered & physical 01 Jun 2005 - 09 Feb 2009
222 Main Road, Albany, Auckland Registered & physical 07 Feb 2003 - 01 Jun 2005
Level 9, Custom House, 50 Anzac Avenue, Auckland 1001 Physical & registered 18 May 2001 - 07 Feb 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Kirby, Rosemary Margaret
Individual 		Birkenhead
North Shore 1310
 18 May 2001 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Brudenall-bruce, Lynley Deryn
Individual 		Point Chevalier
Auckland 1002
 14 Mar 2004 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Kirby, Lloyd Malcolm
Individual 		Birkenhead
North Shore 1310
 18 May 2001 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Brudenall-bruce, Peter Gregory
Individual 		Point Chevalier
Auckland 1002
 14 Mar 2004 - current
Location
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