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General information

Woodmere Properties Limited

Type: NZ Limited Company (Ltd)
9429038220494
New Zealand Business Number
829753
Company Number
Registered
Company Status

Woodmere Properties Limited (issued a New Zealand Business Number of 9429038220494) was launched on 11 Oct 1996. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up to 17 Dec 2013. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Marshall, Dean Peter Hayman (an individual) located at Christchurch Central, Christchurch postcode 8011,
Wf Trustees 2022 Limited (an entity) located at Christchurch postcode 8140. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Marshall, Dean Peter Hayman (an individual) - located at Christchurch Central, Christchurch. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 17 Dec 2013
Last updated:
Directors
Name and Address Role Period
Dean Peter Hayman Marshall
Christchurch Central, Christchurch, 8011
Address used since 04 Mar 2019
Christchurch Central, Christchurch, 8011
Address used since 14 Mar 2017
Director 11 Oct 1996 - current
David Naylor Hillary
Christchurch 5,
Address used since 11 Oct 1996
Director 11 Oct 1996 - 17 Mar 2003
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 03 Apr 2012 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 27 Jul 2011 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 27 Jul 2011 - 03 Apr 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical 04 Mar 2009 - 27 Jul 2011
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered 01 Apr 2003 - 27 Jul 2011
Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch Registered 11 Apr 2000 - 01 Apr 2003
Hillary & Marshall Ltd, 178 Manchester St, Christchurch Physical 11 Oct 1996 - 04 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Marshall, Dean Peter Hayman
Individual 		Christchurch Central
Christchurch
8011 		11 Oct 1996 - current
Wf Trustees 2022 Limited
Shareholder NZBN: 9429050266562
Entity (NZ Limited Company) 		Christchurch
8140 		20 Dec 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Marshall, Dean Peter Hayman
Individual 		Christchurch Central
Christchurch
8011 		11 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Horne, Gary Douglas
Individual 		Cashmere
Christchurch
8022 		11 Oct 1996 - 20 Dec 2023
Location
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