General information
Woodhall Buildings Limited
Type: NZ Limited Company (Ltd)9429039342690
New Zealand Business Number
427856
Company Number
Registered
Company Status
Woodhall Buildings Limited (issued an NZBN of 9429039342690) was started on 25 Jul 1989. 2 addresses are in use by the company: 117 Brookvale Road, Havelock North, Havelock North, 4130 (type: registered, physical). Hannat Lessels, Chartered Accountants, 200 W Queen Street, Hastings had been their physical address, up to 29 Jun 2001. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Woodhall, Margaret Claire (an individual) located at Pandora, Napier postcode 4110,
Woodhall, Noel Frank (an individual) located at Pandora, Napier postcode 4110. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Brookvale Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 11 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Frank Woodhall
Pandora, Napier, 4110
Address used since 04 Apr 2023
Havelock North, 4130
Address used since 07 Jun 2016 |
Director | 25 Jul 1989 - current |
|
Margaret Claire Woodhall
Pandora, Napier, 4110
Address used since 04 Apr 2023
Havelock North, 4130
Address used since 07 Jun 2016 |
Director | 25 Jul 1989 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hannat Lessels, Chartered Accountants, 200 W Queen Street, Hastings | Physical | 29 Jun 2001 - 29 Jun 2001 |
| Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings | Physical & registered | 29 Jun 2001 - 11 Apr 2016 |
| C/- Hanna Lessels, Chartered Accountants, 200w Queen Street, Hastings | Registered | 29 Jun 2001 - 29 Jun 2001 |
| 1213 Ada Street, Hastings | Registered | 19 Jul 1993 - 29 Jun 2001 |
| - | Physical | 20 Feb 1992 - 29 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodhall, Margaret Claire Individual |
Pandora Napier 4110 |
25 Jul 1989 - current |
|
Woodhall, Noel Frank Individual |
Pandora Napier 4110 |
25 Jul 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Malcolm Ian Individual |
Hastings |
27 Jun 2005 - 07 Apr 2023 |
Location
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