General information
Woodleigh Forest Limited
Type: NZ Limited Company (Ltd)9429038190346
New Zealand Business Number
836264
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Woodleigh Forest Limited (issued an NZBN of 9429038190346) was launched on 28 Nov 1996. 5 addresess are in use by the company: 87 Weraroa Road, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, up to 09 Jul 2021. 2187500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 87500 shares (4% of shares), namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 96, Waverley, 4544 | Postal | 01 Apr 2020 |
| 87 Weraroa Road, Waverley, 4510 | Office & delivery | 01 Apr 2020 |
| 87 Weraroa Road, Waverley, 4510 | Registered & physical & service | 09 Jul 2021 |
Contact info
64 06 3467070
Phone (Phone)
matt.selby-craig@markhams.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Ralph Dickie
Orakei, Auckland, 1071
Address used since 05 Apr 2023
State Highway 3, Waverley, 4591
Address used since 22 Apr 2016 |
Director | 28 Nov 1996 - current |
Addresses
Principal place of activity
| 87 Weraroa Road , Waverley , 4510 |
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical | 16 Apr 2009 - 09 Jul 2021 |
| 87 Weraroa Road, Waverley, 4510 | Registered | 07 May 2004 - 09 Jul 2021 |
| C/-gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Physical | 07 May 2004 - 16 Apr 2009 |
| Awatea, State Highway 3, Waverley 5182 | Registered | 05 May 2002 - 07 May 2004 |
| Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182 | Physical | 05 May 2002 - 07 May 2004 |
| Awatea, State Highway 3, Waverly | Registered | 11 Apr 2000 - 05 May 2002 |
| Gresham Walkinton & Co, Po Box 96, Waverley 5182 | Physical | 28 Nov 1996 - 05 May 2002 |
| Awatea, State Highway 3, Waverly | Physical | 28 Nov 1996 - 28 Nov 1996 |
Financial Data
Financial info
2187500
Total number of Shares
April
Annual return filing month
February
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 87500
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
01 Feb 2010 - current |
Shares Allocation #2 Number of Shares: 2100000
| Shareholder Name | Address | Period |
|---|---|---|
|
420 Sundry Shareholders Other (Other) |
28 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickie, Roger Ralph Individual |
State Highway 3 Waverley |
28 Nov 1996 - 07 Apr 2009 |
Location
Companies nearby
 |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
Romney Forest Trustee Limited 87 Weraroa Road |
|
M.j. And L.o. Holdings Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |