General information

Woods Marine Limited

Type: NZ Limited Company (Ltd)
9429037886219
New Zealand Business Number
900199
Company Number
Registered
Company Status

Woods Marine Limited (issued an NZ business identifier of 9429037886219) was incorporated on 17 Apr 1998. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, until 06 Mar 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 510 shares (51% of shares), namely:
Woods, Brent Lindsay (an individual) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 49% of all shares (490 shares); it includes
De Kort, Annebel Mary (an individual) - located at Christchurch Central, Christchurch. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & service & registered 06 Mar 2014
Directors
Name and Address Role Period
Brent Lindsay Woods
Christchurch Central, Christchurch, 8013
Address used since 22 Sep 2015
Director 17 Apr 1998 - current
Annebel Mary De Kort
Christchurch Central, Christchurch, 8013
Address used since 02 Oct 2019
Director 02 Oct 2019 - current
Linda Margaret Worrall
Christchurch,
Address used since 17 Apr 1998
Director 17 Apr 1998 - 26 Jan 2006
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 13 May 2011 - 06 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 08 Oct 2009 - 13 May 2011
C/-goldsmith Fox Pkf, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 08 Nov 2007 - 08 Oct 2009
C/-falloon & Associates, 6 Durham Street, Rangiora Physical 16 Sep 2001 - 16 Sep 2001
C/-falloon & Associates, 6 Durham Street, Rangiora Registered 16 Sep 2001 - 08 Nov 2007
C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora Physical 16 Sep 2001 - 08 Nov 2007
C/-falloon & Associates, 6 Durham Street, Rangiora Registered 12 Apr 2000 - 16 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Woods, Brent Lindsay
Individual
Christchurch Central
Christchurch
8013
17 Apr 1998 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
De Kort, Annebel Mary
Individual
Christchurch Central
Christchurch
8013
15 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Worrall, Linda Margaret
Individual
Christchurch
17 Apr 1998 - 01 Nov 2007
Location