General information

Woodland Developments Limited

Type: NZ Limited Company (Ltd)
9429039219442
New Zealand Business Number
470049
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Woodland Developments Limited (issued a business number of 9429039219442) was started on 18 Dec 1990. 2 addresses are currently in use by the company: 3/14 Lambton Road, Hospital Hill, Napier, 4110 (type: registered, physical). 62 Station Street, Napier South, Napier had been their registered address, up to 27 Apr 2012. Woodland Developments Limited used more names, namely: Fore World Developments Limited from 18 Dec 1990 to 18 Apr 2012. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 332 shares (33.2 per cent of shares), namely:
Franklin Road Trustees Limited (an entity) located at Hospital Hill, Napier postcode 4110,
Nicholls, Sharleen Wibawa (an individual) located at Napier. In the second group, a total of 1 shareholder holds 66.4 per cent of all shares (664 shares); it includes
Franklin Road Trustees Limited (an entity) - located at Hospital Hill, Napier. The 3rd group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Nicholls, Sharleen Wibawa, located at Napier (an individual). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the ABS issued Woodland Developments Limited. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
3/14 Lambton Road, Hospital Hill, Napier, 4110 Registered & physical & service 27 Apr 2012
Contact info
64 27 5440023
Phone (Phone)
sharleen@reaman.co.nz
Email
sharleen@tekamengineering.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Stephen Nicholls
Hospital Hill, Napier, 4110
Address used since 30 Oct 2015
Director 18 Dec 1990 - current
Richard Henry Hill
Napier,
Address used since 18 Dec 1990
Director 18 Dec 1990 - 29 Sep 1995
Addresses
Principal place of activity
3/14 Lambton Road , Hospital Hill , Napier , 4110
Previous address Type Period
62 Station Street, Napier South, Napier, 4110 Registered & physical 15 Oct 2010 - 27 Apr 2012
Mckay Hill, 62 Station Street, Napier Physical & registered 24 Nov 2004 - 15 Oct 2010
21 Seapoint Road, Napier Physical 14 May 2001 - 24 Nov 2004
130 Wairau Rd, Takapuna, Auckland Physical 14 May 2001 - 14 May 2001
130 Wairau Rd, Takapuna, Auckland Registered 14 May 2001 - 24 Nov 2004
18 Turner Street, Auckland Physical 04 Sep 2000 - 14 May 2001
C/- Michael A Clarke, Chartered, Accountant, Lower Ground Floor, 18, Turner Str, Auckland Registered 04 Sep 2000 - 14 May 2001
C/- Mckay Hill & Co, Guardian Trust Building, Station Street, Napier Registered 08 Oct 1996 - 04 Sep 2000
11 Gill Road, Bay View, Napier Registered 11 Mar 1993 - 08 Oct 1996
- Physical 21 Feb 1992 - 04 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 332
Shareholder Name Address Period
Franklin Road Trustees Limited
Shareholder NZBN: 9429033209425
Entity (NZ Limited Company)
Hospital Hill
Napier
4110
07 Jul 2008 - current
Nicholls, Sharleen Wibawa
Individual
Napier
29 Nov 2005 - current
Shares Allocation #2 Number of Shares: 664
Shareholder Name Address Period
Franklin Road Trustees Limited
Shareholder NZBN: 9429033209425
Entity (NZ Limited Company)
Hospital Hill
Napier
4110
07 Jul 2008 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Nicholls, Sharleen Wibawa
Individual
Napier
18 Dec 1990 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Nicholls, Brian Stephen
Individual
Napier
29 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
M. A. Clarke Trustee Services No. 1 Limited
Shareholder NZBN: 9429035717928
Company Number: 1422680
Entity
29 Nov 2005 - 27 Jun 2010
Eastern Agencies Limited
Shareholder NZBN: 9429039006936
Company Number: 541576
Entity
29 Nov 2005 - 20 Apr 2012
Eastern Agencies Limited
Shareholder NZBN: 9429039006936
Company Number: 541576
Entity
29 Nov 2005 - 20 Apr 2012
M. A. Clarke Trustee Services No. 1 Limited
Shareholder NZBN: 9429035717928
Company Number: 1422680
Entity
29 Nov 2005 - 27 Jun 2010
Nicholls, Brian Stephen
Individual
Napier
18 Dec 1990 - 27 Sep 2005
Location
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