General information
Woodside Properties Limited
Type: NZ Limited Company (Ltd)9429038149191
New Zealand Business Number
845142
Company Number
Registered
Company Status
Woodside Properties Limited (NZBN 9429038149191) was incorporated on 24 Feb 1997. 2 addresses are in use by the company: 59 Woodside Avenue, Northcote, Auckland, 0627 (type: physical, registered). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their physical address, until 11 Mar 2020. 120000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 120000 shares (100% of shares), namely:
E.g. Webster Investment Trustees Limited (an entity) located at Northcote, Auckland postcode 0627,
E.g. Webster Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Woodside Avenue, Northcote, Auckland, 0627 | Physical & registered & service | 11 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Charles Webster
Milford, North Shore City, 0620
Address used since 23 Feb 2010 |
Director | 24 Feb 1997 - current |
|
Michael Robert Webster
Hillcrest, Auckland, 0627
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Ian Henry Gillott
45 Akoranga Drive Northcote, Auckland, 0627
Address used since 14 Aug 2014 |
Director | 24 Feb 1997 - 04 Mar 2016 |
|
Donald James Smith
Birkenhead, Auckland,
Address used since 24 Feb 1997 |
Director | 24 Feb 1997 - 23 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 14 Feb 2017 - 11 Mar 2020 |
| Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered | 06 Mar 2008 - 14 Feb 2017 |
| C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical | 22 Mar 2006 - 06 Mar 2008 |
| Borich & Associates, Level 6, 10 Morgan Street, Newmarket | Registered | 19 Nov 2001 - 22 Mar 2006 |
| C/- Borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland | Physical | 19 Nov 2001 - 22 Mar 2006 |
| Borich & Associates, Level 6, 10 Morgan Street, Newmarket | Physical | 19 Nov 2001 - 19 Nov 2001 |
| Borich & Associates, Level 6, 10 Morgan Street, Newmarket | Registered | 11 Apr 2000 - 19 Nov 2001 |
Financial Data
Financial info
120000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
E.g. Webster Investment Trustees Limited Shareholder NZBN: 9429042228080 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
20 Apr 2016 - current |
|
E.g. Webster Trustee Services Limited Shareholder NZBN: 9429042222798 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Thomas Charles Individual |
Milford Auckland |
24 Feb 1997 - 20 Apr 2016 |
|
Gillott, Geoffrey Individual |
Manly Whangaparaoa 0930 |
14 Aug 2014 - 20 Apr 2016 |
|
Borich, Joseph Peter Individual |
Mt Albert Auckand |
24 Feb 1997 - 20 Apr 2016 |
|
Gillott, Ian Henry Individual |
45 Akoranga Drive, Northcote Auckland 0627 |
24 Feb 1997 - 20 Apr 2016 |
|
Gillott, Marjory Anita Individual |
Ryman Village Orewa 0931 |
24 Feb 1997 - 14 Aug 2014 |
Location
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|
Kowhai Concepts Limited Level 1, 507 Lake Road |
|
Chatfield Engineering (2013) Limited Level 1, 507 Lake Road |
|
Kohi Trust Limited Level 1, 111 Hurstmere Road |
|
Galloway Property Investments Limited Level 10, 19 Como Street, |
|
C Dumper Osteopath Limited Level 1, 507 Lake Road |