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General information

Woodlot Properties Limited

Type: NZ Limited Company (Ltd)
9429039607331
New Zealand Business Number
344463
Company Number
Registered
Company Status

Woodlot Properties Limited (issued a New Zealand Business Number of 9429039607331) was started on 26 Jun 1987. 6 addresess are currently in use by the company: 3 Beechwood Lane, Rd 1, Queenstown, 9371 (type: registered, service). Unit 2, 70 Glenda Drive, Queenstown had been their registered address, until 11 Mar 2021. Woodlot Properties Limited used more names, namely: Woodlot Villas Limited from 26 Jun 1987 to 24 May 2001. 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 198 shares (99% of shares), namely:
Hendfield Holdings Limited (an entity) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Broomfield, David Benjamin (an individual) - located at Rd 1, Queenstown. Next there is the third group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Broomfield, Elsbeth Helen, located at Rd 1, Queenstown (an individual). The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
Po Box 2162, Wakatipu, Queenstown, 9349 Postal 04 Mar 2020
181 Tucker Beach Road, Lower Shotover, Queenstown, 9371 Office 03 Mar 2021
181 Tucker Beach Road, Lower Shotover, Queenstown, 9371 Registered & physical & service 11 Mar 2021
3 Beechwood Lane, Rd 1, Queenstown, 9371 Registered & service 10 Nov 2023
Last updated:
Contact info
64 03 4423369
Phone (Phone)
david@woodlotproperties.co.nz
Email
michelle@woodlotproperties.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://woodlotproperties.co.nz/
Website
Directors
Name and Address Role Period
David Benjamin Broomfield
Rd 1, Queenstown, 9371
Address used since 02 Nov 2023
R D 1, Queenstown, 9371
Address used since 03 Mar 2021
R D 1, Queenstown, 9348
Address used since 26 Apr 2016
Director 09 Jun 1989 - current
Elsbeth Helen Broomfield
Rd 1, Queenstown, 9371
Address used since 02 Nov 2023
Lower Shotover, Queenstown, 9371
Address used since 03 Mar 2021
R D 1, Queenstown, 9348
Address used since 26 Apr 2016
Director 20 Jul 1993 - current
Firdaus Abdullah Siddik
J1 Kamang Raya, No 2 Jakarta 12730, Indonesia,
Address used since 09 Jun 1989
Director 09 Jun 1989 - 20 Jul 1993
Addresses
Other active addresses
Type Used since
3 Beechwood Lane, Rd 1, Queenstown, 9371 Registered & service 10 Nov 2023
Principal place of activity
181 Tucker Beach Road , Lower Shotover , Queenstown , 9371
Previous address Type Period
Unit 2, 70 Glenda Drive, Queenstown, 9300 Registered & physical 21 Jun 2019 - 11 Mar 2021
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 12 Mar 2019 - 21 Jun 2019
1st Floor, 8 Church Street, Queenstown, 9300 Registered & physical 18 Mar 2015 - 12 Mar 2019
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 31 Mar 2014 - 18 Mar 2015
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 10 Dec 2009 - 31 Mar 2014
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 26 Sep 2007 - 10 Dec 2009
W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 11 May 2007 - 26 Sep 2007
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 Registered & physical 23 Aug 2005 - 11 May 2007
C/- Cook Adam & Co, 50 Stanley Street, Queenstown Physical & registered 19 Aug 2002 - 23 Aug 2005
C/- Cook Adam & Co, 5 Athol Street, Queenstown Registered & physical 23 Mar 2002 - 19 Aug 2002
Cook Adam & Co, 5 Athol Street, Queenstown Physical 23 Jun 1997 - 23 Mar 2002
Level 19, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 05 Jun 1992 - 23 Mar 2002
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Hendfield Holdings Limited
Shareholder NZBN: 9429038148866
Entity (NZ Limited Company) 		Rd 1
Queenstown
9371 		24 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Broomfield, David Benjamin
Individual 		Rd 1
Queenstown
9371 		26 Jun 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Broomfield, Elsbeth Helen
Individual 		Rd 1
Queenstown
9371 		26 Jun 1987 - current
Location
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