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General information

Woodham & Morris Limited

Type: NZ Limited Company (Ltd)
9429039471048
New Zealand Business Number
386757
Company Number
Registered
Company Status

Woodham & Morris Limited (issued an NZ business number of 9429039471048) was launched on 14 Mar 1988. 5 addresess are in use by the company: 8 Melrose Road, Island Bay, Wellington, 6023 (type: postal, office). Unit 1C K Rd Complex, 33 Kaiwharawhara Rd, Kaiwharawhara, Wellington had been their registered address, up to 03 Aug 2016. Woodham & Morris Limited used other aliases, namely: Grove Panelbeaters Limited from 14 Mar 1988 to 15 Dec 1989. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Estate Of Bruce Charles Morris (an other) located at Wellington postcode 6023. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
8 Melrose Road, Island Bay, Wellington, 6023 Physical & registered & service 03 Aug 2016
8 Melrose Road, Island Bay, Wellington, 6023 Postal & office & delivery 03 Jul 2019
Last updated:
Contact info
64 21 784009
Phone (Phone)
bronwenmnewton@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bronwen Margaret Newton
Island Bay, Wellington, 6023
Address used since 23 Jul 2015
Director 01 Apr 2007 - current
Campbell Kenneth Morris
Vogeltown, Wellington, 6021
Address used since 01 Jun 2015
Director 01 Jun 2015 - current
Keith Abbott Woodham
Blenheim,
Address used since 30 Jul 2003
Director 22 Jul 1992 - 20 Jul 2007
Bruce Charles Morris
Mount Victoria, Wellington,
Address used since 22 Jul 1992
Director 22 Jul 1992 - 11 Nov 2005
Addresses
Principal place of activity
8 Melrose Road , Island Bay , Wellington , 6023
Previous address Type Period
Unit 1c K Rd Complex, 33 Kaiwharawhara Rd, Kaiwharawhara, Wellington, 6035 Registered & physical 26 Jul 2012 - 03 Aug 2016
C/-alister Holden, Unit 1c K Rd Complex, 33 Kaiwharawhara Rd, Kaiwharawhara, Wellington 6035 Physical & registered 24 Jun 2010 - 26 Jul 2012
C/-alister Holden, Advanced Portable Technologies (1994) Lt, 15 Jarden Mile, Ngauranga Wellington Physical & registered 09 May 2006 - 24 Jun 2010
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Physical 12 Aug 1999 - 09 May 2006
29 Kings Crescent, Lower Hutt Registered 12 Aug 1999 - 09 May 2006
29 Kings Crescent, Lower Hutt Physical 12 Aug 1999 - 12 Aug 1999
80a Queens Drive, Lower Hutt Registered 16 May 1994 - 12 Aug 1999
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Estate Of Bruce Charles Morris
Other (Other) 		Wellington
6023 		17 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Woodham, Keith Abbott
Individual 		Blenheim
 14 Mar 1988 - 21 Feb 2008
Morris, Bruce Charles
Individual 		Mount Victoria
Wellington
 14 Mar 1988 - 21 Feb 2008
Location
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