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General information

Woodville Estate Limited

Type: NZ Limited Company (Ltd)
9429040761237
New Zealand Business Number
39862
Company Number
Registered
Company Status

Woodville Estate Limited (issued an NZ business number of 9429040761237) was registered on 25 Nov 1982. 2 addresses are currently in use by the company: 25 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical). Level 5 Petherick Tower, 38 Waring Taylor Street, Wellington had been their registered address, up until 04 Dec 2014. Woodville Estate Limited used other names, namely: Merchant Tanners Limited from 03 Dec 1985 to 25 Jun 2008, Merchant Tanners (1982) Limited (25 Nov 1982 to 03 Dec 1985). 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100 per cent of shares), namely:
Woolyarns Holdings Limited (an entity) located at Taita, Lower Hutt postcode 5019. The Businesscheck data was updated on 23 Feb 2024.

Current address Type Used since
25 Eastern Hutt Road, Taita, Lower Hutt, 5019 Registered & physical & service 04 Dec 2014
Last updated:
Directors
Name and Address Role Period
Neil Stuart Mackie
Harbour View, Lower Hutt, 5010
Address used since 26 Nov 2014
Director 26 Nov 2014 - current
Nicola Estelle Koptisch
Wellington Central, Wellington, 6011
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
John Gladwyn Morton Spooner
Rd 6, Point Wells, 0986
Address used since 01 Feb 2018
Rd 6, Warkworth, 0986
Address used since 27 Sep 2013
Director 01 Apr 2008 - 01 Apr 2019
Peter Marshall Wood
Thorndon, Wellington, 6011
Address used since 01 Apr 2008
Director 01 Apr 2008 - 31 Oct 2014
Christopher Ronald Taylor
Dunedin,
Address used since 30 Mar 1990
Director 30 Mar 1990 - 01 Apr 2008
Maryann Taylor
Dunedin,
Address used since 10 Oct 1996
Director 10 Oct 1996 - 01 Apr 2008
John Russell Chiles

Address used since 30 Mar 1990
Director 30 Mar 1990 - 10 Oct 1996
Addresses
Previous address Type Period
Level 5 Petherick Tower, 38 Waring Taylor Street, Wellington, 6011 Registered & physical 08 Oct 2013 - 04 Dec 2014
C/-harkness & Peterson, Solicitors, Level 10 Bayleys Building, 26 Brandon Street, Wellington Physical & registered 02 Jul 2008 - 08 Oct 2013
20 Parry Street, Dunedin Registered & physical 06 Feb 2002 - 02 Jul 2008
1 Queens Gardens, Dunedin Physical 04 Dec 1996 - 06 Feb 2002
126 Rattray St, Dunedin Registered 29 Oct 1996 - 29 Oct 1996
1 Queens Gardens, Dunedin Registered 29 Oct 1996 - 06 Feb 2002
1st Floor, Hope Gibbons Building, Taranaki St, Wellington Registered 01 Oct 1991 - 29 Oct 1996
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
Shareholder Name Address Period
Woolyarns Holdings Limited
Shareholder NZBN: 9429039949004
Entity (NZ Limited Company) 		Taita
Lower Hutt
5019 		27 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
P M Wood Trust
Other 		04 Feb 2009 - 27 Sep 2013
Taimex Trading Limited
Shareholder NZBN: 9429034065891
Company Number: 149230
Entity 		25 Nov 1982 - 04 Feb 2009
Null - P M Wood Trust
Other 		04 Feb 2009 - 27 Sep 2013
Taimex Trading Limited
Shareholder NZBN: 9429034065891
Company Number: 149230
Entity 		25 Nov 1982 - 04 Feb 2009
Ultimate Holding Company
Effective Date 31 Mar 2017
Name Woolyarns Holdings Limited
Type Ltd
Ultimate Holding Company Number 240653
Country of origin NZ
Address 25 Eastern Hutt Road
Taita
Lower Hutt 5019
Location
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