General information
Maurice Woodham Limited
Type: NZ Limited Company (Ltd)9429037028565
New Zealand Business Number
1112068
Company Number
Registered
Company Status
Maurice Woodham Limited (issued an NZBN of 9429037028565) was launched on 17 Jan 2001. 6 addresess are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). Bishop Toomey & Pfeifer, Level 7 Amuri Courts, 293 Durham Street, Christchurch had been their physical address, up until 19 Apr 2011. 598149 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 29907 shares (5 per cent of shares), namely:
Maurice Woodham Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 2 shareholders hold 12.73 per cent of all shares (exactly 76131 shares); it includes
Burgess, Brian William (a director) - located at Parklands, Christchurch,
Anderson, Lynette (an individual) - located at Parklands, Christchurch. Next there is the third group of shareholders, share allotment (340945 shares, 57%) belongs to 3 entities, namely:
Tes (2008) Limited, located at Spreydon, Christchurch (an entity),
Loudon, Elizabeth Mary, located at Somerfield, Christchurch (an individual),
Williams, Corey John, located at Somerfield, Christchurch (an individual). Businesscheck's data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Bishop Toomey And Pfeifer, Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 | Physical & service | 19 Apr 2011 |
| Level 3, Clock Tower Building, 375 Main South Road, Hornby, Christchurch, 8042 | Registered | 19 Apr 2011 |
| 294 Selwyn Street, Spreydon, Christchurch, 8024 | Registered & service | 22 Aug 2023 |
| 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 09 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Corey John Williams
Somerfield, Christchurch, 8024
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - current |
|
Brian William Burgess
Parklands, Christchurch, 8083
Address used since 25 Aug 2015 |
Director | 01 Oct 2010 - current |
|
Nigel William Hickey
Saint Martins, Christchurch, 8022
Address used since 25 Aug 2015 |
Director | 31 Oct 2005 - 09 Dec 2022 |
|
Scott Thomas Stokes
Rolleston, Rolleston, 7614
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 14 Oct 2019 |
|
Kenneth David Swain
Rd 1, Queenstown, 9371
Address used since 25 Sep 2009 |
Director | 17 Jan 2001 - 30 Jun 2017 |
|
Joanne Nicola O'neill
Styx, Christchurch,
Address used since 16 Jul 2007 |
Director | 16 Jul 2007 - 28 Oct 2009 |
|
Maurice Raymond Woodham
Christchurch Rd 6,
Address used since 17 Jan 2001 |
Director | 17 Jan 2001 - 16 Feb 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 09 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Bishop Toomey & Pfeifer, Level 7 Amuri Courts, 293 Durham Street, Christchurch | Physical & registered | 03 Sep 2002 - 19 Apr 2011 |
| Bishop Toomey & Pfeifer, Level 7, 293 Durham Street, Christchurch | Physical & registered | 17 Jan 2001 - 03 Sep 2002 |
Financial Data
Financial info
598149
Total number of Shares
April
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29907
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice Woodham Limited Shareholder NZBN: 9429037028565 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
20 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 76131
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Brian William Director |
Parklands Christchurch 8083 |
09 Dec 2022 - current |
|
Anderson, Lynette Individual |
Parklands Christchurch 8083 |
09 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 340945
| Shareholder Name | Address | Period |
|---|---|---|
|
Tes (2008) Limited Shareholder NZBN: 9429032939637 Entity (NZ Limited Company) |
Spreydon Christchurch 8024 |
21 Dec 2015 - current |
|
Loudon, Elizabeth Mary Individual |
Somerfield Christchurch 8024 |
15 Oct 2010 - current |
|
Williams, Corey John Individual |
Somerfield Christchurch 8024 |
15 Oct 2010 - current |
Shares Allocation #4 Number of Shares: 151166
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess Financial Solutions Limited Shareholder NZBN: 9429034443750 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
15 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Antonia Catherine Individual |
Christchurch 8042 |
29 May 2007 - 12 Oct 2020 |
|
Stokes, Scott Thomas Individual |
Rolleston Rolleston 7614 |
22 Dec 2015 - 20 Jul 2020 |
|
Schoneveld-hickey, Tricia Monique Individual |
Christchurch |
29 May 2007 - 09 Dec 2022 |
|
Schoneveld-hickey, Tricia Monique Individual |
Christchurch |
29 May 2007 - 09 Dec 2022 |
|
Woodham Holdings Limited Other |
17 Jan 2001 - 15 Sep 2004 | |
|
O'neill, Joanne Nicola Individual |
Styx Christchurch |
29 May 2007 - 20 Jul 2007 |
|
Swain, Kenneth David Individual |
Queenstown |
29 May 2007 - 19 Jul 2007 |
|
Hickey, Nigel William Individual |
Christchurch |
17 Jan 2001 - 09 Dec 2022 |
|
Woodham, Jocelyn Laurel Individual |
Rd 6 Christchurch |
17 Jan 2001 - 19 Jul 2007 |
|
Schoneveld-hickey, Tricia Monique Individual |
Christchurch |
29 May 2007 - 09 Dec 2022 |
|
Skinner, Stephen Paul Individual |
Hillsborough Christchurch 8022 |
12 Oct 2020 - 09 Dec 2022 |
|
Hickey, Nigel William Individual |
Christchurch |
17 Jan 2001 - 09 Dec 2022 |
|
Hickey, Nigel William Individual |
Christchurch |
17 Jan 2001 - 09 Dec 2022 |
|
Stokes, Scott Thomas Individual |
Rolleston Rolleston 7614 |
22 Dec 2015 - 20 Jul 2020 |
|
Ktlaw Trustees 2014 Limited Shareholder NZBN: 9429033638898 Company Number: 1904286 Entity |
Burnside Christchurch 8053 |
22 Dec 2015 - 20 Jul 2020 |
|
Walker, Antonia Catherine Individual |
Christchurch 8042 |
29 May 2007 - 12 Oct 2020 |
|
Swain, Kenneth David Individual |
Rd 1 Queenstown |
17 Jan 2001 - 31 Mar 2016 |
|
Ktlaw Trustees 2014 Limited Shareholder NZBN: 9429033638898 Company Number: 1904286 Entity |
Burnside Christchurch 8053 |
22 Dec 2015 - 20 Jul 2020 |
|
Swain, Jenette Aimslee Individual |
Queenstown |
20 Apr 2010 - 31 Mar 2016 |
|
Null - Woodham Holdings Limited Other |
17 Jan 2001 - 15 Sep 2004 | |
|
Williams, John Gibson Individual |
Somerfield Christchurch 8024 |
15 Oct 2010 - 21 Dec 2015 |
|
Woodham, Maurice Raymond Individual |
Rd6 Christchurch |
17 Jan 2001 - 19 Jul 2007 |
|
Woodham, Raymond Maurice Individual |
Christchurch Rd 6 |
29 May 2007 - 19 Jul 2007 |
Location
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|
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|
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|
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