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Woods Harris Consulting Limited

Type: NZ Limited Company (Ltd)
9429033494357
NZBN
1927143
Company Number
Registered
Company Status
096369670
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Kendons Scott Macdonald Limited
119 Blenheim Road Riccarton
Christchurch
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Mar 2007
Unit 5b, 35 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered address used since 13 Feb 2013
Unit 5b, 35 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & service address used since 13 Mar 2013

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.

Addresses

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

Contact info
64 3 3570433
08 Mar 2019 Phone
nicky@woodsharris.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
nicky@woodsharris.co.nz
08 Mar 2019 Email
www.woodsharris.co.nz
08 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Sanders, Jacqueline Helen Darfield
7571
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Raine, Timothy Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Tonkin, Paul Keenan Northwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Almond, Olivia Jade Burnside
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Sanders, Cory Mark Darfield
7571
New Zealand
Shares Allocation #6 Number of Shares: 150
Individual Tonkin, Julie Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Janice Caroline Wigram
Christchurch
8025
New Zealand
Individual Harris, Brendan John Wigram
Christchurch
8025
New Zealand
Individual Harris, Brendan John Wigram
Christchurch
8025
New Zealand
Individual Harris, Janice Caroline Wigram
Christchurch
8025
New Zealand
Individual Harris, Brendan John Wigram
Christchurch
8025
New Zealand
Individual Harris, Janice Caroline Wigram
Christchurch
8025
New Zealand
Directors

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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