General information
Woodhill Orchard Limited
Type: NZ Limited Company (Ltd)9429037202255
New Zealand Business Number
1047540
Company Number
Registered
Company Status
Woodhill Orchard Limited (NZBN 9429037202255) was registered on 13 Jul 2000. 2 addresses are in use by the company: 8 William Street, Takapuna, Auckland, 0622 (type: registered, physical). Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland had been their registered address, up to 09 Nov 2022. 7000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 7000 shares (100% of shares), namely:
De Lautour, Marck Hoadley (an individual) located at Fairview Heights, Auckland postcode 0632,
Billing, Paul Wayne (an individual) located at 8 William Street, Takapuna, Auckland postcode 0622. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 William Street, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marck Hoadley De Lautour
Fairview Heights, Auckland, 0632
Address used since 06 Oct 2020
Parnell, Auckland, 1052
Address used since 13 Oct 2015 |
Director | 13 Jul 2000 - current |
|
Miles Bernard De Lautour
Glenfield, Auckland,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 04 Jul 2005 |
|
Jessie Thomson Kelly
Glenfield, Auckland,
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 30 Aug 2002 |
|
Christopher Richard De Lautour
Glenfield, Auckland,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 28 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 | Registered & physical | 14 Oct 2020 - 09 Nov 2022 |
| Flat 1, 34 Glanville Terrace, Parnell, Auckland, 1052 | Physical | 19 Oct 2017 - 14 Oct 2020 |
| Flat 1, 34 Glanville Terrace, Parnell, Auckland, 1052 | Registered | 18 Oct 2017 - 14 Oct 2020 |
| 1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 | Registered | 04 Nov 2014 - 18 Oct 2017 |
| 1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 | Physical | 04 Nov 2014 - 19 Oct 2017 |
| C/- Gary Morrison Ltd, Accountants, 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 | Physical & registered | 09 Nov 2010 - 04 Nov 2014 |
| C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland | Registered & physical | 26 Oct 2005 - 09 Nov 2010 |
| C/-de Lautour & Co, Accountants, 1st Floor 171 Target Road, Glenfield, Auckland | Registered & physical | 22 Oct 2004 - 26 Oct 2005 |
| De Lautour & Co, 171 Target Road, Glenfield, Auckland | Physical & registered | 13 Jul 2000 - 22 Oct 2004 |
Financial Data
Financial info
7000
Total number of Shares
October
Annual return filing month
31 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Marck Hoadley Individual |
Fairview Heights Auckland 0632 |
13 Jul 2000 - current |
|
Billing, Paul Wayne Individual |
8 William Street, Takapuna Auckland 0622 |
13 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Esme Patricia Individual |
Parnell Auckland |
13 Jul 2000 - 06 Oct 2020 |
Location
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