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General information

Woodford Downs Limited

Type: NZ Limited Company (Ltd)
9429031776523
New Zealand Business Number
2358801
Company Number
Registered
Company Status

Woodford Downs Limited (New Zealand Business Number 9429031776523) was started on 13 Nov 2009. 2 addresses are currently in use by the company: 1710A Kaipara Coast Highway, Rd 4, Warkworth, 0984 (type: registered, service). 1710A Kaipara Coast Highway, Rd 4, Kaukapakapa had been their registered address, up until 26 Nov 2024. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40 per cent of shares), namely:
Jones, Carolyn Alice (a director) located at Rd 4, Warkworth postcode 0984. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Jones, Stuart David (an individual) - located at Manly, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Jones, Margaret Anne, located at Manly, Whangaparaoa (an individual). Our database was last updated on 08 Jun 2025.

Current address Type Used since
1710a Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 Physical 14 Nov 2018
1710a Kaipara Coast Highway, Rd 4, Warkworth, 0984 Registered & service 26 Nov 2024
Last updated:
Directors
Name and Address Role Period
Carolyn Alice Jones
Rd 4, Warkworth, 0984
Address used since 18 Nov 2024
Rd 4, Kaukapakapa, 0984
Address used since 01 Nov 2017
Director 13 Nov 2009 - current
Carloyn Alice Jones
Rd 4, Kaukapakapa, 0984
Address used since 01 Nov 2017
Manly, Whangaparaoa, 0930
Address used since 02 Dec 2011
Director 13 Nov 2009 - current
Margaret Anne Jones
Manly, Whangaparaoa, 0930
Address used since 02 Dec 2011
Director 13 Nov 2009 - current
Addresses
Previous address Type Period
1710a Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 Registered 29 Nov 2019 - 26 Nov 2024
1710a Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 Service 14 Nov 2018 - 26 Nov 2024
34 Rawhiti Road, Manly, Whangaparaoa, 0930 Physical 13 Nov 2009 - 14 Nov 2018
34 Rawhiti Road, Manly, Whangaparaoa, 0930 Registered 13 Nov 2009 - 29 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Jones, Carolyn Alice
Director 		Rd 4
Warkworth
0984 		17 Nov 2022 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Jones, Stuart David
Individual 		Manly
Whangaparaoa
0930 		13 Nov 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Jones, Margaret Anne
Individual 		Manly
Whangaparaoa
0930 		13 Nov 2009 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Jones, Timothy Paul
Individual 		Rd 4
Warkworth
0984 		13 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Jones, Carloyn Alice
Individual 		Rd 4
Kaukapakapa
0984 		13 Nov 2009 - 17 Nov 2022
Location
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