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General information

Woodall Builders Limited

Type: NZ Limited Company (Ltd)
9429035083726
New Zealand Business Number
1576135
Company Number
Registered
Company Status

Woodall Builders Limited (issued an NZBN of 9429035083726) was registered on 11 Nov 2004. 2 addresses are currently in use by the company: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (type: registered, physical). 9A Anzac Street, Cambridge, Cambridge had been their registered address, up to 16 Jun 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Woodall, Maree (an individual) located at Rd 1, Whitianga postcode 3591. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Woodall, Bryan James (an individual) - located at Rd 1, Whitianga,
Woodall, Maree (an individual) - located at Rd 1, Whitianga,
G.w.scott Trustees Limited (an entity) - located at Cambridge, Cambridge. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Woodall, Bryan James, located at Rd 1, Whitianga (an individual). Our database was updated on 23 Mar 2024.

Current address Type Used since
Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 Registered & physical & service 16 Jun 2022
Last updated:
Directors
Name and Address Role Period
Bryan James Woodall
Rd 1, Whitianga, 3591
Address used since 26 Jun 2020
Leamington, Cambridge, 3432
Address used since 18 May 2010
Director 11 Nov 2004 - current
Addresses
Previous address Type Period
9a Anzac Street, Cambridge, Cambridge, 3434 Registered 25 May 2017 - 16 Jun 2022
9a Anzac Street, Cambridge, Cambridge, 3434 Registered 12 Sep 2012 - 25 May 2017
9a Anzac Street, Cambridge, Cambridge, 3434 Physical 12 Sep 2012 - 16 Jun 2022
33 Duke Street, Cambridge Registered & physical 16 May 2008 - 12 Sep 2012
Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge Physical & registered 11 Nov 2004 - 16 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Woodall, Maree
Individual 		Rd 1
Whitianga
3591 		11 Nov 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Woodall, Bryan James
Individual 		Rd 1
Whitianga
3591 		11 Nov 2004 - current
Woodall, Maree
Individual 		Rd 1
Whitianga
3591 		11 Nov 2004 - current
G.w.scott Trustees Limited
Shareholder NZBN: 9429038001802
Entity (NZ Limited Company) 		Cambridge
Cambridge
3434 		11 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woodall, Bryan James
Individual 		Rd 1
Whitianga
3591 		11 Nov 2004 - current
Location
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