General information
Woodhouse Trustees Limited
Type: NZ Limited Company (Ltd)9429036969166
New Zealand Business Number
1123506
Company Number
Registered
Company Status
Woodhouse Trustees Limited (NZBN 9429036969166) was registered on 30 Mar 2001. 2 addresses are in use by the company: 316-322 Queen Street, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton had been their physical address, until 21 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Amr Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical & service | 21 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ian Hodder
Carterton, Carterton, 5713
Address used since 26 Sep 2023 |
Director | 26 Sep 2023 - current |
|
Michael John Flower
Masterton, Masterton, 5810
Address used since 12 May 2015 |
Director | 01 Apr 2007 - 26 Sep 2023 |
|
Alistair David Mclennan
R D 4, Masterton,
Address used since 24 Jun 2004
Solway, Masterton, 5810
Address used since 26 Aug 2019 |
Director | 30 Mar 2001 - 25 Sep 2023 |
|
Sharon Elizabeth Parker
Lansdowne, Masterton, 5810
Address used since 12 May 2015
Masterton, Masterton, 5810
Address used since 10 Sep 2018 |
Director | 07 Apr 2002 - 31 Mar 2020 |
|
Russell Graeme Stewart
Masterton, 5810
Address used since 26 Jun 2008 |
Director | 30 Mar 2001 - 31 Mar 2013 |
|
Michael George Allen
Gladstone,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 31 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Physical & registered | 21 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5810 | Physical & registered | 11 Oct 2019 - 21 Apr 2020 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 11 Oct 2019 |
| 40 Perry Street, Masterton, 5810 | Physical | 05 Jul 2011 - 11 Oct 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 05 Jul 2011 - 27 Sep 2019 |
| 41 Perry Street, Masterton | Physical & registered | 30 Mar 2001 - 05 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Amr Group Limited Shareholder NZBN: 9429049595291 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flower, Michael John Individual |
Masterton |
30 May 2007 - 16 Oct 2023 |
|
Flower, Michael John Individual |
Masterton |
30 May 2007 - 16 Oct 2023 |
|
Mclennan, Alistair David Individual |
R D 4 Masterton |
24 Jun 2004 - 16 Oct 2023 |
|
Mclennan, Alistair David Individual |
Solway Masterton 5810 |
24 Jun 2004 - 16 Oct 2023 |
|
Parker, Sharon Elizabeth Individual |
Masterton Masterton 5810 |
30 Mar 2001 - 29 Jun 2020 |
|
Allen, Michael George Individual |
Gladstone |
30 Mar 2001 - 27 Jun 2010 |
|
Stewart, Russell Graeme Individual |
Masterton |
30 Mar 2001 - 11 Apr 2013 |
Location
Companies nearby
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Wairarapa Sports Artificial Surface Trust 40 Perry Street |
|
Northco Insurance Brokers Limited 34 Perry Street |
|
Henley Trust 2003 39 Perry Street |
|
Farm Focus Limited 46 Perry Street |
|
Citizens Advice Bureau Wairarapa Incorporated Wairarapa Citizens Advice Bureau Inc |
|
Ngawi Sports Fishing Club Incorporated C/o Markhams Wairarapa Ltd |