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WOODFORD PROPERTIES LIMITED

● Registered
NZBN 9429040742892 · NZ Company No. 44718 · NZ Limited Company · Incorporated 25 Mar 1941

Woodford Properties Limited was incorporated on 25 March 1941 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 31138 days.

Overview

NZ Business Number
9429040742892
Company Number
44718
Company Name
WOODFORD PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 March 1941 (Tuesday)
Status
Registered
Status History
Registered as of 25 March 1941 (Tuesday)
Date of Re-registration
15 November 1996 (Friday)
Registered Office
The Business Advisory Group Limited
Level 13
34 Shortland Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
The Business Advisory Group Limited
Level 13
34 Shortland Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 28 June 1991 to 19 November 1996
    C/o Ernst & Whinney, A S B Building, 298 Queen St, Auckland
  2. From 19 November 1996 to 28 September 1999
    Ernst & Whinney, Floor 15, National Mutual Centre, Shortland Street, Auckland
  3. From 19 November 1996 to 19 November 1996
    Ernst & Young, Floor 15, National Mutual Centre, Shortland Street, Auckland
  4. From 28 September 1999 to 20 May 2003
    Ernst & Young, Floor 15, National Mutual Centre, 37-41 Shortland Street, Auckland
  5. From 20 May 2003 to 18 May 2006
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Address for Service

  1. From 28 September 1999 to 20 May 2003
    C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
  2. From 28 September 1999 to 28 September 1999
    Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland
  3. From 20 May 2003 to 18 May 2006
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Company Directors

4 listed
MW
Michael John Dale WIGG
Appointed 20 Jul 1989 · 29 Bell Rd, Remuera, Auckland, NZ, 1050
KM
Kenneth James MILLER
Appointed 20 Jul 1989 · 149 Beach Road, Castor Bay, Auckland, NZ, 0620
RN
Ramish NAHNA
Appointed 30 Sep 1992 · 122 Gadsby Road, Rd 5, Te Kuiti, NZ, 3985
CC
Carol Anne CAMPBELL
Appointed 1 Apr 1999 · 9 Brilliant Street, St Heliers, Auckland, NZ, 1071

Company Shareholders

4 share parcels · 1,000,000 shares total

Share allocation 1
150,002 shares (15.00%)
Kenneth James MILLER
149 Beach Road, Castor Bay, Auckland
Evelynn Luella MILLER
149 Beach Road, Castor Bay, Auckland
Jeanette Rose DUNNING
29 Alton Avenue, Northcote, Auckland
Share allocation 2
308,085 shares (30.81%)
Carol Anne CAMPBELL
9 Brilliant Street, St Heliers, Auckland
Noeline WIGG
29 Bell Road, Remuera, Auckland
Michael WIGG
29 Bell Road, Remuera, Auckland
Share allocation 3
441,913 shares (44.19%)
Noeline WIGG
29 Bell Road, Remuera, Auckland
Carol Anne CAMPBELL
9 Brilliant Street, St Heliers, Auckland
Michael WIGG
29 Bell Road, Remuera, Auckland
Share allocation 4
100,000 shares (10%)
Umesh MORAR
C/-122 Gadsby Road, Te Kuiti, 2500
Parsot MORAR
C/-122 Gadsby Road, Te Kuiti, 2500
Ramish NAHNA
122 Gadsby Road, Te Kuiti