Woodville Estate Limited
Type: NZ Limited Company (Ltd)Woodville Estate Limited (issued an NZ business number of 9429040761237) was registered on 25 Nov 1982. 2 addresses are currently in use by the company: 25 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical). Level 5 Petherick Tower, 38 Waring Taylor Street, Wellington had been their registered address, up until 04 Dec 2014. Woodville Estate Limited used other names, namely: Merchant Tanners Limited from 03 Dec 1985 to 25 Jun 2008, Merchant Tanners (1982) Limited (25 Nov 1982 to 03 Dec 1985). 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100 per cent of shares), namely:
Woolyarns Holdings Limited (an entity) located at Taita, Lower Hutt postcode 5019. The Businesscheck data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Registered & physical & service | 04 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew May
Plimmerton, Porirua, 5026
Address used since 31 Dec 2024 |
Director | 31 Dec 2024 - current |
|
Brett Sutton
Waikanae Beach, Waikanae, 5036
Address used since 31 Dec 2024 |
Director | 31 Dec 2024 - current |
|
Nicola Estelle Koptisch
Wellington Central, Wellington, 6011
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 31 Dec 2024 |
|
Neil Stuart Mackie
Harbour View, Lower Hutt, 5010
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 30 Aug 2024 |
|
John Gladwyn Morton Spooner
Rd 6, Point Wells, 0986
Address used since 01 Feb 2018
Rd 6, Warkworth, 0986
Address used since 27 Sep 2013 |
Director | 01 Apr 2008 - 01 Apr 2019 |
|
Peter Marshall Wood
Thorndon, Wellington, 6011
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 31 Oct 2014 |
|
Christopher Ronald Taylor
Dunedin,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 01 Apr 2008 |
|
Maryann Taylor
Dunedin,
Address used since 10 Oct 1996 |
Director | 10 Oct 1996 - 01 Apr 2008 |
|
John Russell Chiles
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 10 Oct 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 5 Petherick Tower, 38 Waring Taylor Street, Wellington, 6011 | Registered & physical | 08 Oct 2013 - 04 Dec 2014 |
| C/-harkness & Peterson, Solicitors, Level 10 Bayleys Building, 26 Brandon Street, Wellington | Physical & registered | 02 Jul 2008 - 08 Oct 2013 |
| 20 Parry Street, Dunedin | Registered & physical | 06 Feb 2002 - 02 Jul 2008 |
| 1 Queens Gardens, Dunedin | Physical | 04 Dec 1996 - 06 Feb 2002 |
| 126 Rattray St, Dunedin | Registered | 29 Oct 1996 - 29 Oct 1996 |
| 1 Queens Gardens, Dunedin | Registered | 29 Oct 1996 - 06 Feb 2002 |
| 1st Floor, Hope Gibbons Building, Taranaki St, Wellington | Registered | 01 Oct 1991 - 29 Oct 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolyarns Holdings Limited Shareholder NZBN: 9429039949004 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
27 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
P M Wood Trust Other |
04 Feb 2009 - 27 Sep 2013 | |
|
Taimex Trading Limited Shareholder NZBN: 9429034065891 Company Number: 149230 Entity |
25 Nov 1982 - 04 Feb 2009 | |
|
Null - P M Wood Trust Other |
04 Feb 2009 - 27 Sep 2013 | |
|
Taimex Trading Limited Shareholder NZBN: 9429034065891 Company Number: 149230 Entity |
25 Nov 1982 - 04 Feb 2009 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Woolyarns Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 240653 |
| Country of origin | NZ |
| Address |
25 Eastern Hutt Road Taita Lower Hutt 5019 |
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