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WOODLAND FLATS LIMITED

● Registered
NZBN 9429040937540 · NZ Company No. 11741 · NZ Limited Company · Incorporated 6 Dec 1958

Woodland Flats Limited was incorporated on 6 December 1958 (Saturday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 24672 days.

Overview

NZ Business Number
9429040937540
Company Number
11741
Company Name
WOODLAND FLATS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 December 1958 (Saturday)
Status
Registered
Status History
Registered as of 6 December 1958 (Saturday)
Date of Re-registration
4 June 1997 (Wednesday)
Registered Office
Access Accounting Ltd
19 Main Street
Upper Hutt
NZ 5018
Country of Origin
New Zealand
Address for Service
Access Accounting Ltd
19 Main Street
Upper Hutt
NZ 5018
Postal Address File ID
Registered Office: 1072567
Address for Service: 1072567

Historic Data for Addresses

Principal Place of Business

  1. From 30 April 1997 to 30 November 2001
    C/o Mcculloch Clark & Company, 43 Main Street, Upper Hutt
  2. From 30 November 2001 to 20 April 2005
    Mg Fitzgerald, 107 Main Street, Upper Hutt
  3. From 20 April 2005 to 21 July 2009
    43 Main Street, Upper Hutt
  4. From 21 July 2009 to 25 January 2013
    C/-kilmara Holding Limited, 136 Akatarawa Road, Birchville, Upper Hutt, NZ

Address for Service

  1. From 30 November 2001 to 20 April 2005
    Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt
  2. From 30 November 2001 to 30 November 2001
    M G Fitzgerald, Chartered Accountants, 107 Main Street, Upper Hutt
  3. From 20 April 2005 to 30 January 2009
    43 Main Street, Upper Hutt
  4. From 30 January 2009 to 25 January 2013
    136 Akatarawa Road, Birchvilee, Upper Hutt, NZ

Company Directors

7 listed
WH
Wayne HISCOCK
Appointed 8 Mar 2016 · 11 Charthouse Lane, Whiby, Porirua, NZ, 5024
GT
Gino TOMILLO
Appointed 24 Jan 2009 · Flat 3/ 5 Lane Street, Wallaceville, Upper Hutt 5018, NZ, 5018
SP
Sandy PETERS
Appointed 4 Aug 2008 · Flat 4, 5 Lane Street, Upper Hutt, NZ, 5018
HP
Harry PILLING
Appointed 29 May 2012 · Flat Six 5 Lane Street, Upper Hutt, NZ, 5018
CY
Christine Stella YORK
Appointed 31 Aug 2012 · Flat 7 5 Lane Street, Wallaceville, Upper Hutt, NZ, 5018
CJ
Charles Robert JONES
Appointed 3 Sep 2014 · Flat 9, 5 Lane Street, Wallaceville, Upper Hutt, NZ, 5018
JW
Judith Alison WOOLLEY
Appointed 4 Mar 2016 · 10 Parkwood Grove, Trentham, Upper Hutt, NZ, 5018

Company Shareholders

9 share parcels · 26,530 shares total

Share allocation 1
3,115 shares (11.74%)
Charles Robert JONES
Flat 9, 5 Lane Street, Wallaceville, Upper Hutt
Share allocation 2
3,100 shares (11.68%)
Carol Elexis Joyce KRISHNAN
Flat 8, 5 Lane Street, Wallaceville, Upper Hutt
Share allocation 3
3,100 shares (11.68%)
Christine Stella YORK
Flat 7 5 Lane Street, Wallaceville, Upper Hutt
Share allocation 4
3,465 shares (13.06%)
Harry PILLING
Flat Six 5 Lane Street, Upper Hutt
Share allocation 5
2,750 shares (10.37%)
Anita Jane HISCOCK
11 Charthouse Lane, Whitby, Porirua
Yolande HIXCOCK
11 Charthouse Lane, Whitby, Porirua
Wayne Neville HISCOCK
11 Charthouse Lane, Whitby, Porirua
Share allocation 6
2,750 shares (10.37%)
Sandy PETERS
Flat 4, 5 Lane Street, Upper Hutt
Share allocation 7
2,750 shares (10.37%)
Giovanni TOMILLO
5 Lane Street, Upper Hutt, Wellington
Share allocation 8
2,750 shares (10.37%)
Marjorie Joy COOK
Flat 2, 5 Lane Street, Wallaceville, Upper Hutt
Share allocation 9
2,750 shares (10.37%)
Judith Allison WOOLLEY
10 Parkwood Grove, Trentham, Upper Hutt
Richard John WOOLLEY
10 Parkwood Grove, Trentham, Upper Hutt