Woodville Holdings Limited
Type: NZ Limited Company (Ltd)Woodville Holdings Limited (NZBN 9429038196744) was launched on 21 Nov 1996. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, service). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 19 Feb 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Pullar, Mary (an individual) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Quay Trustee Services No.3 Limited (an entity) - located at Whakatane, Whakatane,
Pullar, Mary (an individual) - located at Whakatane, Whakatane,
Pullar, John William (an individual) - located at Whakatane, Whakatane. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pullar, John William, located at Whakatane, Whakatane (an individual). The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & service & registered | 19 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Pullar
Whakatane, Whakatane, 3120
Address used since 16 Feb 2021
Whakatane, Whakatane, 3120
Address used since 09 Feb 2016 |
Director | 20 Jan 1997 - current |
|
Mary Pullar
Whakatane, Whakatane, 3120
Address used since 16 Feb 2021
Whakatane, Whakatane, 3120
Address used since 09 Feb 2016 |
Director | 20 Jan 1997 - current |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 21 Nov 1996 |
Director | 21 Nov 1996 - 20 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 04 Jan 2018 - 19 Feb 2019 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 17 Feb 2016 - 04 Jan 2018 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 12 Jul 2011 - 17 Feb 2016 |
| John Rennie & Ass., C/-focus Accountant, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 31 Jan 2006 - 12 Jul 2011 |
| Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 05 Mar 2001 - 31 Jan 2006 |
| Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 05 Mar 2001 - 05 Mar 2001 |
| Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane | Registered | 05 Mar 2001 - 31 Jan 2006 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 11 Apr 2000 - 05 Mar 2001 |
| Rennie Smart & Lee, Chartered Accountants, Park Lane, The Strand, Whakatane | Physical | 26 Oct 1999 - 05 Mar 2001 |
| Rennie Smart & Lee, Chartered Accountants, Park Lane, The Strand, Whakatane | Registered | 26 Oct 1999 - 11 Apr 2000 |
| 165 Commerce Street, Whakatane | Registered & physical | 26 Feb 1999 - 26 Oct 1999 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered & physical | 10 Feb 1997 - 26 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pullar, Mary Individual |
Whakatane Whakatane 3120 |
21 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
16 Sep 2011 - current |
|
Pullar, Mary Individual |
Whakatane Whakatane 3120 |
21 Nov 1996 - current |
|
Pullar, John William Individual |
Whakatane Whakatane 3120 |
21 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pullar, John William Individual |
Whakatane Whakatane 3120 |
21 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pullar, Mary Individual |
Whakatane |
16 Jan 2009 - 22 Feb 2013 |
|
Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 Entity |
16 Jan 2009 - 27 Jun 2010 | |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
02 Feb 2009 - 16 Sep 2011 | |
|
Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 Entity |
16 Jan 2009 - 27 Jun 2010 | |
|
Pullar, John William Individual |
Whakatane |
16 Jan 2009 - 22 Feb 2013 |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
02 Feb 2009 - 16 Sep 2011 |
 |
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