Woods Harris Consulting Limited, a registered company, was launched on 28 Mar 2007. 9429033494357 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. The company has been supervised by 3 directors: Paul Keenan Tonkin - an active director whose contract began on 02 Apr 2007,
Timothy Michael Raine - an active director whose contract began on 01 Apr 2019,
Brendan John Harris - an inactive director whose contract began on 28 Mar 2007 and was terminated on 31 Mar 2019.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 5284, Papanui, Christchurch, 8542 (types include: postal, office).
Woods Harris Consulting Limited had been using 19 Honeysuckle Place, Christchurch as their registered address until 13 Feb 2013.
A total of 1000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20 per cent). Lastly we have the third share allocation (250 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 5284, Papanui, Christchurch, 8542 New Zealand
Postal address used from 09 Mar 2020
Address #5: Unit 5b, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Office & delivery address used from 09 Mar 2020
Principal place of activity
Unit 5b, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 19 Honeysuckle Place, Christchurch, 8052 New Zealand
Registered address used from 19 Mar 2012 to 13 Feb 2013
Address #2: 19 Honeysuckle Place, Christchurch, 8052 New Zealand
Physical address used from 19 Mar 2012 to 13 Mar 2013
Address #3: L7, 221 Gloucester Street, Christchurch New Zealand
Registered & physical address used from 20 Mar 2008 to 19 Mar 2012
Address #4: Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Christchurch
Physical & registered address used from 28 Mar 2007 to 20 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Sanders, Jacqueline Helen |
Darfield 7571 New Zealand |
03 Mar 2023 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Raine, Timothy |
Burnside Christchurch 8053 New Zealand |
26 Sep 2018 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Tonkin, Paul Keenan |
Northwood Christchurch 8051 New Zealand |
03 Apr 2007 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Almond, Olivia Jade |
Burnside Christchurch 8053 New Zealand |
27 May 2019 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Sanders, Cory Mark |
Darfield 7571 New Zealand |
03 Mar 2022 - |
Shares Allocation #6 Number of Shares: 150 | |||
Individual | Tonkin, Julie |
Northwood Christchurch 8051 New Zealand |
07 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Janice Caroline |
Wigram Christchurch 8025 New Zealand |
14 May 2007 - 27 May 2019 |
Individual | Harris, Brendan John |
Wigram Christchurch 8025 New Zealand |
28 Mar 2007 - 27 May 2019 |
Individual | Harris, Brendan John |
Wigram Christchurch 8025 New Zealand |
28 Mar 2007 - 27 May 2019 |
Individual | Harris, Janice Caroline |
Wigram Christchurch 8025 New Zealand |
14 May 2007 - 27 May 2019 |
Individual | Harris, Brendan John |
Wigram Christchurch 8025 New Zealand |
28 Mar 2007 - 27 May 2019 |
Individual | Harris, Janice Caroline |
Wigram Christchurch 8025 New Zealand |
14 May 2007 - 27 May 2019 |
Paul Keenan Tonkin - Director
Appointment date: 02 Apr 2007
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 10 Dec 2023
Address: Pegasus Town, Pegasus, 7648 New Zealand
Address used since 05 Mar 2013
Timothy Michael Raine - Director
Appointment date: 01 Apr 2019
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Apr 2019
Brendan John Harris - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 31 Mar 2019
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 01 Sep 2016
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