General information

Woodbury Heights Limited

Type: NZ Limited Company (Ltd)
9429036812011
New Zealand Business Number
1154886
Company Number
Registered
Company Status

Woodbury Heights Limited (issued an NZBN of 9429036812011) was launched on 07 Aug 2001. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). C/- Graham Brown & Co, 45-49 Tirau Street, Putaruru had been their registered address, up until 15 Jun 2002. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50% of shares), namely:
Hoyte, Richard Stanley (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Hoyte, David Julyan (an individual) - located at Rd 1, Putaruru. Our data was last updated on 25 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & registered & service 15 Jun 2002
Directors
Name and Address Role Period
David Julyan Hoyte
Rd 1, Putaruru, 3481
Address used since 18 May 2015
Director 23 Aug 2001 - current
Graham John Hoyte
Mount Cook, Wellington, 6021
Address used since 03 Jul 2017
Director 23 Aug 2001 - 26 Jul 2021
Christine Joy Hedges
Rd1, Putaruru, 3481
Address used since 18 May 2015
Director 07 Aug 2001 - 09 Dec 2016
Addresses
Previous address Type Period
C/- Graham Brown & Co, 45-49 Tirau Street, Putaruru Registered & physical 07 Aug 2001 - 15 Jun 2002
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Hoyte, Richard Stanley
Individual
Glen Eden
Auckland
0602
11 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Hoyte, David Julyan
Individual
Rd 1
Putaruru
3481
07 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Hoyte, Graham John
Individual
Mount Cook
Wellington
6021
11 Jun 2004 - 19 Oct 2021
Hedges, Christine Joy
Individual
Rd1
Putaruru
3481
07 Aug 2001 - 12 Sep 2017
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
45-49 Tirau Street
Putaruru
3411
13 May 2015 - 16 Jun 2020
Graham, David Stewart
Individual
Chartered Accountants
45-49 Tirau Street, Putaruru
07 Aug 2001 - 13 May 2015
Hoyte, Stephen Mark
Individual
Hamilton East
07 Aug 2001 - 19 Oct 2021
Clancy, Richard Joseph
Individual
Rd2
Putaruru
3481
19 Sep 2017 - 19 Oct 2021
Mcbeath, Peter Michael
Individual
Rd2
Cambridge
3494
19 Sep 2017 - 19 Oct 2021
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
45-49 Tirau Street
Putaruru
3411
13 May 2015 - 16 Jun 2020
Estate Cj Hedges
Other
12 Sep 2017 - 19 Sep 2017
Null - Estate Cj Hedges
Other
Rd1
Putaruru
3481
12 Sep 2017 - 19 Sep 2017
Location
Companies nearby
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street