General information
Woodland Flats Limited
Type: NZ Limited Company (Ltd)9429040937540
New Zealand Business Number
11741
Company Number
Registered
Company Status
Woodland Flats Limited (issued an NZ business number of 9429040937540) was registered on 06 Dec 1958. 4 addresses are in use by the company: Flat 6, 5 Lane Street, Wallaceville, Upper Hutt, 5018 (type: office, registered). 7 Camp Street, Silverstream, Upper Hutt had been their registered address, up until 16 Nov 2022. 26530 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 3115 shares (11.74 per cent of shares), namely:
Morris, Emma Hema (an individual) located at Wallaceville, Upper Hutt postcode 5018,
Morris, Robert Raymond (an individual) located at Wallaceville, Upper Hutt postcode 5018. When considering the second group, a total of 2 shareholders hold 10.37 per cent of all shares (exactly 2750 shares); it includes
Torrance, Tracy Rita (an individual) - located at Wallaceville, Upper Hutt,
Torrance, Andrew Lance Joseph (an individual) - located at Wallaceville, Upper Hutt. The next group of shareholders, share allotment (2750 shares, 10.37%) belongs to 1 entity, namely:
Ewing, Rosemary Ann, located at Wallaceville, Upper Hutt (an individual). Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Camp Street, Silverstream, Upper Hutt, 5019 | Office | 08 Feb 2022 |
| Flat 4, 5 Lane Street, Wallaceville, Upper Hutt, 5018 | Physical & registered & service | 16 Nov 2022 |
| Flat 6, 5 Lane Street, Wallaceville, Upper Hutt, 5018 | Office | 15 Feb 2024 |
Contact info
64 27 2264535
Phone (Phone)
carol.krishnan22@gmail.com
Email
keitha@humanaccounting.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandy Peters
5 Lane Street, Upper Hutt, 5018
Address used since 04 Aug 2008 |
Director | 04 Aug 2008 - current |
|
Carol Elexis Joyce Krishnan
Wallaceville, Upper Hutt, 5018
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
|
Philip Surgey
Wallaceville, Upper Hutt, 5018
Address used since 13 Dec 2019 |
Director | 13 Dec 2019 - current |
|
Robert Alexander Milne
Wallaceville, Upper Hutt, 5018
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Dianne Joyce Vibert
Wallaceville, Upper Hutt, 5018
Address used since 29 Jun 2021 |
Director | 29 Jun 2021 - current |
|
Judith Alison Woolley
Trentham, Upper Hutt, 5018
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - 20 Jul 2023 |
|
Robert Bryan
Wallaceville, Upper Hutt, 5018
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - 25 Jun 2021 |
|
Gino Tomillo
Wallaceville, Upper Hutt 5018, 5018
Address used since 24 Mar 2016 |
Director | 24 Jan 2009 - 13 May 2021 |
|
Harry Pilling
Upper Hutt, 5018
Address used since 29 May 2012 |
Director | 29 May 2012 - 31 Aug 2020 |
|
Hemant Kumar
5 Lane St, Upper Hutt, 5018
Address used since 01 May 2017 |
Director | 01 May 2017 - 31 Aug 2020 |
|
Graeme Athol Robertson
Wallaceville, Upper Hutt, 5018
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - 10 Dec 2019 |
|
Christine Stella York
Wallaceville, Upper Hutt, 5018
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - 28 Aug 2018 |
|
Charles Robert Jones
Wallaceville, Upper Hutt, 5018
Address used since 03 Sep 2014 |
Director | 03 Sep 2014 - 01 Jul 2017 |
|
Wayne Hiscock
Whiby, Porirua, 5024
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - 01 May 2017 |
|
Heather Forrester
Wallaceville, Upper Hutt, 5018
Address used since 22 Aug 2012 |
Director | 22 Aug 2012 - 31 May 2016 |
|
Betty Patricia Le Brech
5 Lane Street, Upper Hutt, 5018
Address used since 11 Apr 2016 |
Director | 19 Oct 1998 - 26 May 2016 |
| Angela M. | Director | 21 Oct 2008 - 07 Mar 2016 |
|
Jan Benson
1094 Fergusson Drive, Upper Hutt,
Address used since 24 Jan 2009 |
Director | 24 Jan 2009 - 07 Mar 2016 |
|
John Sinclair
Upper Hutt,
Address used since 19 May 1992 |
Director | 19 May 1992 - 17 Sep 2014 |
|
Helen Wendy Estreich
Wallaceville, Upper Hutt, 5018
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 22 Aug 2012 |
|
Denice Climie
Upper Hutt, 5018
Address used since 03 May 2007 |
Director | 03 May 2007 - 23 Jul 2012 |
|
Amy Hearfield
Upper Hutt, Wellington,
Address used since 23 Oct 2001 |
Director | 23 Oct 2001 - 22 Jul 2011 |
|
Neil Victor Pates
Upper Hutt,
Address used since 17 Dec 2001 |
Director | 17 Dec 2001 - 01 Dec 2010 |
|
Helene Claire Pates
Upper Hutt,
Address used since 17 Dec 2001 |
Director | 17 Dec 2001 - 01 Apr 2009 |
|
Raymond Barry Benson
Upper Hutt,
Address used since 27 Mar 2001 |
Director | 27 Mar 2001 - 23 Jan 2009 |
|
James Gilbert Russell
Upper Hutt,
Address used since 22 Jan 2002 |
Director | 22 Jan 2002 - 27 Aug 2008 |
|
Veronica Morton
5 Lane Street, Upper Hutt,
Address used since 10 Dec 2002 |
Director | 10 Dec 2002 - 25 May 2007 |
|
Babara Lavina Williams
5 Lane Street, Upper Hutt,
Address used since 10 Dec 2002 |
Director | 10 Dec 2002 - 15 Dec 2005 |
|
Georgina Turner
Te Horo, Otaki,
Address used since 05 Sep 1995 |
Director | 05 Sep 1995 - 22 Jan 2002 |
|
Simon Paul Rule
Upper Hutt,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 23 Oct 2001 |
|
Brian Janssens
Upper Hutt,
Address used since 11 Mar 1996 |
Director | 11 Mar 1996 - 27 Mar 2001 |
|
Valerie Kathleen Edwards
Upper Hutt,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 17 Dec 1997 |
|
Dennis William George Chappell
Upper Hutt,
Address used since 19 May 1992 |
Director | 19 May 1992 - 05 Sep 1995 |
|
Alexander Hammond
Upper Hutt,
Address used since 19 May 1992 |
Director | 19 May 1992 - 25 Aug 1994 |
|
John Ross Nicholson
Upper Hutt,
Address used since 19 May 1992 |
Director | 19 May 1992 - 01 Feb 1993 |
Addresses
Principal place of activity
| 7 Camp Street , Silverstream , Upper Hutt , 5019 |
| Previous address | Type | Period |
|---|---|---|
| 7 Camp Street, Silverstream, Upper Hutt, 5019 | Registered & physical | 16 Feb 2022 - 16 Nov 2022 |
| 19 Main Street, Upper Hutt, 5018 | Registered & physical | 25 Mar 2021 - 16 Feb 2022 |
| 19 Main Street, Upper Hutt, 5018 | Physical & registered | 25 Jan 2013 - 25 Mar 2021 |
| C/-kilmara Holding Limited, 136 Akatarawa Road, Birchville, Upper Hutt | Registered | 21 Jul 2009 - 25 Jan 2013 |
| 136 Akatarawa Road, Birchvilee, Upper Hutt | Physical | 30 Jan 2009 - 25 Jan 2013 |
| 43 Main Street, Upper Hutt | Registered | 20 Apr 2005 - 21 Jul 2009 |
| 43 Main Street, Upper Hutt | Physical | 20 Apr 2005 - 30 Jan 2009 |
| M G Fitzgerald, Chartered Accountants, 107 Main Street, Upper Hutt | Physical | 30 Nov 2001 - 30 Nov 2001 |
| Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt | Physical | 30 Nov 2001 - 20 Apr 2005 |
| Mg Fitzgerald, 107 Main Street, Upper Hutt | Registered | 30 Nov 2001 - 20 Apr 2005 |
| C/o Mcculloch Clark & Company, 43 Main Street, Upper Hutt | Registered | 30 Apr 1997 - 30 Nov 2001 |
Financial Data
Financial info
26530
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3115
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Emma Hema Individual |
Wallaceville Upper Hutt 5018 |
06 Nov 2023 - current |
|
Morris, Robert Raymond Individual |
Wallaceville Upper Hutt 5018 |
06 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Torrance, Tracy Rita Individual |
Wallaceville Upper Hutt 5018 |
06 Nov 2023 - current |
|
Torrance, Andrew Lance Joseph Individual |
Wallaceville Upper Hutt 5018 |
06 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewing, Rosemary Ann Individual |
Wallaceville Upper Hutt 5018 |
06 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 3100
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Brenda Patricia Individual |
Wallaceville Upper Hutt 5018 |
10 Dec 2020 - current |
|
Milne, Robert Alexander Individual |
Wallaceville Upper Hutt 5018 |
10 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 3100
| Shareholder Name | Address | Period |
|---|---|---|
|
Surgey, Madeline Individual |
Wallaceville Upper Hutt 5018 |
13 Dec 2019 - current |
|
Surgey, Philip Individual |
Wallaceville Upper Hutt 5018 |
13 Dec 2019 - current |
Shares Allocation #6 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Sandy Individual |
5 Lane Street Upper Hutt |
27 Aug 2008 - current |
Shares Allocation #7 Number of Shares: 3465
| Shareholder Name | Address | Period |
|---|---|---|
|
Krishnan, Carol Elexis Joyce Individual |
Wallaceville Upper Hutt 5018 |
31 May 2016 - current |
Shares Allocation #8 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomillo, Giovanni Individual |
Upper Hutt Wellington |
06 Dec 1958 - current |
Shares Allocation #9 Number of Shares: 2750
| Shareholder Name | Address | Period |
|---|---|---|
|
Vibert, Dianne Joyce Individual |
Wallaceville Upper Hutt 5018 |
19 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wnek, Stanley Joseph Individual |
Wallaceville Upper Hutt 5018 |
22 Aug 2023 - 06 Nov 2023 |
|
Sinclair, John Individual |
Upper Hutt Wellington |
06 Dec 1958 - 17 Sep 2014 |
|
Jones, Suzanne Josephine Individual |
Wallaceville Upper Hutt 5018 |
22 Aug 2023 - 06 Nov 2023 |
|
Woolley, Richard John Individual |
Trentham Upper Hutt 5018 |
29 Feb 2016 - 06 Nov 2023 |
|
Woolley, Judith Allison Individual |
Trentham Upper Hutt 5018 |
29 Feb 2016 - 06 Nov 2023 |
|
Conlon, Graham Individual |
Wallaceville Upper Hutt 5018 |
07 Nov 2018 - 06 Nov 2023 |
|
Russell, James Gilbert Individual |
Upper Hutt |
06 Dec 1958 - 22 Nov 2007 |
|
Wnek, Leokadia Individual |
Wallaceville Upper Hutt 5018 |
24 Nov 2020 - 22 Aug 2023 |
|
Wnek, Josef Stanislaw Individual |
Wallaceville Upper Hutt 5018 |
24 Nov 2020 - 22 Aug 2023 |
|
Jones, Charles Robert Individual |
Wallaceville Upper Hutt 5018 |
17 Sep 2014 - 07 Nov 2018 |
|
York, Christine Stella Individual |
Wallaceville Upper Hutt 5018 |
14 Sep 2012 - 28 Aug 2018 |
|
Hiscock, Wayne Neville Individual |
Whitby Porirua 5024 |
23 Mar 2015 - 02 May 2017 |
|
Robertson, Graeme Athol Individual |
Wallaceville Upper Hutt 5018 |
28 Aug 2018 - 13 Dec 2019 |
|
Carr, Graham And Elisabeth Individual |
Wallaceville Upper Hutt 5018 |
06 Dec 1958 - 29 Feb 2016 |
|
Kumar, Saroj Kala Individual |
Wallaceville Upper Hutt 5018 |
02 May 2017 - 19 Jun 2020 |
|
Forrester, Heather Christina Individual |
Wallaceville Upper Hutt 5018 |
14 Sep 2012 - 31 May 2016 |
|
Estreich, Helen Wendy Individual |
Wallaceville Upper Hutt 5018 |
06 Dec 1958 - 14 Sep 2012 |
|
Williams, Barbara L Individual |
Upper Hutt Wellington |
06 Dec 1958 - 22 Nov 2005 |
|
Climie, Denice Individual |
Upper Hutt |
22 Nov 2007 - 14 Sep 2012 |
|
Hearfield, Amy Individual |
Wallaceville Upper Hutt 5018 |
06 Dec 1958 - 14 Sep 2012 |
|
Pillay, Jacqueline Individual |
Maoribank Upper Hutt 5018 |
19 Aug 2020 - 10 Dec 2020 |
|
Cook, Marjorie Joy Individual |
Wallaceville Upper Hutt 5018 |
26 May 2016 - 24 Nov 2020 |
|
Pilling, Harry Individual |
Upper Hutt 5018 |
31 Oct 2012 - 19 Aug 2020 |
|
Morton, Angela Individual |
25 May 2007 - 23 Mar 2015 | |
|
Hiscock, Anita Jane Individual |
Whitby Porirua 5024 |
23 Mar 2015 - 02 May 2017 |
|
Morton, Veronica Individual |
Upper Hutt Wellington |
06 Dec 1958 - 15 Dec 2005 |
|
Hixcock, Yolande Individual |
Whitby Porirua 5024 |
23 Mar 2015 - 02 May 2017 |
|
Le Brech, Betty Patricia Individual |
Upper Hutt Wellington |
06 Dec 1958 - 26 May 2016 |
|
Tomillo, Margaret Individual |
Upper Hutt |
22 Nov 2005 - 22 Nov 2005 |
|
Kumar, Hemant Individual |
Wallaceville Upper Hutt 5018 |
02 May 2017 - 19 Jun 2020 |
|
Williams, Gavin J Individual |
Upper Hutt Wellington |
06 Dec 1958 - 25 May 2007 |
Location
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