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WOODTHORPE TERRACES LIMITED

● Registered
NZBN 9429038869686 · NZ Company No. 581669 · NZ Limited Company · Incorporated 29 Apr 1993

Woodthorpe Terraces Limited was incorporated on 29 April 1993 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12108 days.

Overview

NZ Business Number
9429038869686
Company Number
581669
Company Name
WOODTHORPE TERRACES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 April 1993 (Thursday)
Status
Registered
Status History
Registered as of 29 April 1993 (Thursday)
Date of Re-registration
21 May 1997 (Wednesday)
Registered Office
Te Mata Estate Winery Ltd
349 Te Mata Road
Rd 12
Havelock North
NZ 4294
Country of Origin
New Zealand
Address for Service
Te Mata Estate Winery Ltd
349 Te Mata Road
Rd 12
Havelock North
NZ 4294
Postal Address File ID
Registered Office: 2741761
Address for Service: 2741761

Historic Data for Addresses

Principal Place of Business

  1. From 21 May 1997 to 13 October 2001
    Kpmg Peat Marwick, Level 7 Peat Marwick House, 135 Victoria Street, Wellington
  2. From 13 October 2001 to 21 May 2004
    Kpmg, Level 7, 135 Victoria Street, Wellington
  3. From 21 May 2004 to 16 November 2007
    Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
  4. From 16 November 2007 to 16 October 2009
    Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
  5. From 16 October 2009 to 12 October 2011
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ
  6. From 12 October 2011 to 27 September 2013
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ 4110
  7. From 27 September 2013 to 10 June 2014
    86 Station Street, Napier South, Napier, NZ 4110

Address for Service

  1. From 13 October 2001 to 21 May 2004
    Level 7 Kpmg Centre, 135 Victoria Street, Wellington
  2. From 13 October 2001 to 13 October 2001
    27-29 Kenepure Drive, Porirua, Wellington
  3. From 21 May 2004 to 16 November 2007
    Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
  4. From 16 November 2007 to 16 October 2009
    Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
  5. From 16 October 2009 to 12 October 2011
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ
  6. From 12 October 2011 to 27 September 2013
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ 4110
  7. From 27 September 2013 to 10 June 2014
    86 Station Street, Napier South, Napier, NZ 4110

Company Directors

5 listed
JB
John Kenneth BUCK
Appointed 6 May 1993 · 378 Te Mata Road, Havelock North, NZ, 4294
JB
Jonathon Samuel Morrow BUCK
Appointed 21 May 2014 · 45a Duart Road, Havelock North, Havelock North, NZ, 4130
NB
Nicholas Barnaby BUCK
Appointed 21 May 2014 · 300 Te Mata Road, Rd 12, Havelock North, NZ, 4294
WB
Wendy Gillian Spensley BUCK
Appointed 6 May 1993 · 378 Te Mata Road, Havelock North, NZ, 4294
MM
Michael Stewart MORRIS
Appointed 6 May 1993 · 4 Arms Park Way, Waikanae, NZ, 5036

Company Shareholders

5 share parcels · 4,874,504 shares total

Share allocation 1
1,210,000 shares (24.82%)
John Kenneth BUCK
378 Te Mata Road, Havelock North
Wendy Gillian Spensley BUCK
378 Te Mata Road, Havelock North
Maurice Joseph CLARKSON
Villa 31, 1228 Ada Street, Parkvale, Hastings
Share allocation 2
1,624,541 shares (33.33%)
Maurice Joseph CLARKSON
Villa 31, 1228 Ada Street, Parkvale, Hastings
John Kenneth BUCK
378 Te Mata Road, Havelock North
Wendy Gillian Spensley BUCK
378 Te Mata Road, Havelock North
Share allocation 3
250,000 shares (5.13%)
June Nancy MORRIS
4 Arms Park Way, Waikanae
Michael Stewart MORRIS
4 Arms Park Way, Waikanae
Share allocation 4
294,540 shares (6.04%)
Shirley Joy Spensley DURRY
11 Manly Street, Paraparaumu Beach, Paraparaumu
Share allocation 5
1,495,423 shares (30.68%)
Company No.: 165376
NZBN: 9429000020404
TE MATA ESTATE WINERY LIMITED
Bdo Hawkes Bay Limited, 86 Station Street, Napier