Woodbine Group Limited
Type: NZ Limited Company (Ltd)Woodbine Group Limited (NZBN 9429039051141) was started on 14 Nov 1991. 4 addresses are currently in use by the company: 245 Ti Rakau Drive, Burswood, Auckland, 2013 (type: service, registered). Flat 2A, 89 Halsey Street, Auckland Central, Auckland had been their registered address, until 24 Mar 2021. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (1% of shares), namely:
Harvey, Meredith Jane (an individual) located at Whitford, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Harvey, Peter Rodney (an individual) - located at Whitford, Auckland. Moving on to the 3rd group of shareholders, share allotment (4900 shares, 49%) belongs to 2 entities, namely:
Harvey, Isaac Jay, located at Whitford, Auckland (an individual),
Harvey, Meredith Jane, located at Whitford, Auckland (an individual). The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2a, 89 Halsey Street, Auckland Central, Auckland, 1010 | Physical & service | 28 Feb 2020 |
| 31 Davis Crescent, Newmarket, Auckland, 1023 | Registered | 24 Mar 2021 |
| 245 Ti Rakau Drive, Burswood, Auckland, 2013 | Service & registered | 13 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Rodney Harvey
Whitford, Auckland, 2571
Address used since 02 Dec 2015 |
Director | 14 Nov 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 2a, 89 Halsey Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2020 - 24 Mar 2021 |
| Apartment W4.1, 85 Halsey Street, Freemans Bay, Auckland | Registered & physical | 07 May 2004 - 28 Feb 2020 |
| Level 1, 11 Westhaven Drive, Westhaven, Auckland | Physical | 01 Jul 1997 - 07 May 2004 |
| Level 3, 5 Porters Avenue, Eden Terrace, Auckland | Registered | 05 Aug 1993 - 07 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Meredith Jane Individual |
Whitford Auckland |
02 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Peter Rodney Individual |
Whitford Auckland |
02 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Isaac Jay Individual |
Whitford Auckland |
02 Aug 2004 - current |
|
Harvey, Meredith Jane Individual |
Whitford Auckland |
02 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Peter Rodney Individual |
Whitford Auckland |
02 Aug 2004 - current |
|
Harvey, Isaac Jay Individual |
Whitford Auckland |
02 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hislop, Jonathan Paul Stuart Individual |
Newmarket Auckland |
14 Nov 1991 - 02 Aug 2004 |
|
Harvey, Meredith Jane Individual |
R D Whitford, Auckland |
14 Nov 1991 - 15 Jul 2005 |
|
Harvey, Peter Rodney Individual |
R D Whitford, Auckland |
14 Nov 1991 - 15 Jul 2005 |
|
Harvey, Meredith Jane Individual |
R D Whitford, Auckland |
14 Nov 1991 - 15 Jul 2005 |
|
Hislop, Jonathan Paul Stuart Individual |
Newmarket Auckland |
14 Nov 1991 - 02 Aug 2004 |
|
Hislop, Jonathan Paul Stuart Individual |
Newmarket Auckland |
15 Jul 2005 - 29 Nov 2010 |
|
Harvey, Peter Rodney Individual |
R D Whitford, Auckland |
14 Nov 1991 - 15 Jul 2005 |
 |
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