General information

Woodburn Park Limited

Type: NZ Limited Company (Ltd)
9429040435930
New Zealand Business Number
100663
Company Number
Registered
Company Status

Woodburn Park Limited (issued an NZBN of 9429040435930) was started on 02 May 1977. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their physical address, up until 09 Mar 2020. 108000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 74250 shares (68.75% of shares), namely:
Conn, Douglas Oliver (an individual) located at R.d.2, Dargaville. In the second group, a total of 1 shareholder holds 20.83% of all shares (22500 shares); it includes
Conn, Anne Elizabeth (an individual) - located at R D 2, Dargaville. Next there is the 3rd group of shareholders, share allocation (11250 shares, 10.42%) belongs to 2 entities, namely:
Conn, Douglas Oliver, located at R.d.2, Dargaville (an individual),
Conn, Anne Elizabeth, located at R D 2, Dargaville (an individual). Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
1a Douglas Street, Whangarei, 0112 Physical & registered & service 09 Mar 2020
Directors
Name and Address Role Period
Jocelyn Edna Conn
R D 2, Dargaville, 0372
Address used since 30 Mar 2016
Director 25 Oct 1989 - current
Douglas Oliver Conn
R.d.2, Dargaville, 0372
Address used since 30 Mar 2016
Director 25 Oct 1989 - current
Anne Elizabeth Conn
R D 2, Dargaville, 0372
Address used since 30 Mar 2016
Director 02 Jun 2000 - current
Geoffrey Woodburn Conn
R D 2, Dargaville,
Address used since 25 Oct 1989
Director 25 Oct 1989 - 28 Aug 2003
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 10 Sep 2014 - 09 Mar 2020
C/-johnston O'shea C.a., 9 -11 Reyburn Street, Whangarei 0140 Registered & physical 17 Aug 2009 - 10 Sep 2014
24 Victoria Street, Dargaville Physical & registered 10 Sep 2007 - 17 Aug 2009
67 Normanby Street, Dargaville Physical & registered 01 Apr 2005 - 10 Sep 2007
C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville Physical 04 Apr 2003 - 01 Apr 2005
C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville Registered 02 Apr 2002 - 01 Apr 2005
C/0 K.m. Allen, 67 Normanby Street, Dargaville Registered 01 Apr 1998 - 02 Apr 2002
Allen & Allen, Chartered Accountants, Power Board Building, Normanby Street, Dargaville Physical 31 Mar 1998 - 31 Mar 1998
Financial Data
Financial info
108000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74250
Shareholder Name Address Period
Conn, Douglas Oliver
Individual
R.d.2
Dargaville
02 May 1977 - current
Shares Allocation #2 Number of Shares: 22500
Shareholder Name Address Period
Conn, Anne Elizabeth
Individual
R D 2
Dargaville
02 May 1977 - current
Shares Allocation #3 Number of Shares: 11250
Shareholder Name Address Period
Conn, Douglas Oliver
Individual
R.d.2
Dargaville
02 May 1977 - current
Conn, Anne Elizabeth
Individual
R D 2
Dargaville
02 May 1977 - current

Historic shareholders

Shareholder Name Address Period
Conn, Jocelyn Edna
Individual
R D 2
Dargaville
02 May 1977 - 15 Jan 2021
Location
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