Woodhill Black Sand Limited
Type: NZ Limited Company (Ltd)Woodhill Black Sand Limited (issued a New Zealand Business Number of 9429040700083) was launched on 09 May 1958. 2 addresses are in use by the company: 1455 State Highway 16, Rd 3, Waimauku, 0883 (type: physical, service). Lincoln Manor, 293 Lincoln Road, Henderson, Auckland had been their registered address, until 25 Aug 2020. Woodhill Black Sand Limited used more names, namely: Steele Properties Limited from 09 May 1958 to 18 Jun 2007. 11000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Steele, Aaron David (an individual) located at Rd2, Waimauku postcode 0875. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Steele, David Thomas (an individual) - located at Rd 3, Waimauku. The third group of shareholders, share allocation (10997 shares, 99.97%) belongs to 2 entities, namely:
Mga Trustees Limited, located at 293 Lincoln Road, Henderson, Auckland (an entity),
Steele, David Thomas, located at Rd 3, Waimauku (an individual). Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1455 State Highway 16, Rd 3, Waimauku, 0883 | Physical & service & registered | 25 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Joy Ann Steele
R D 3, Waimauku, 0883
Address used since 07 Sep 2015 |
Director | 21 Oct 1992 - 11 Dec 2015 |
|
David Thomas Steele
Rd 3, Waimauku, 0883
Address used since 18 Aug 2020
R D 3, Waimauku,
Address used since 21 Oct 1992
Rd 3, Waimauku, 0883
Address used since 07 Sep 2015 |
Director | 21 Oct 1992 - 06 Feb 1997 |
|
David Steele
R D 3, Waimauku,
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - 06 Feb 1997 |
|
David Steele
Rd 3, Waimauku,
Address used since 07 Oct 1991 |
Director | 07 Oct 1991 - 21 Oct 1992 |
| Previous address | Type | Period |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 13 May 2020 - 25 Aug 2020 |
| Lincoln Manor, 293 Lincoln Road, Waitakere City, 0610 | Registered & physical | 23 Sep 2009 - 13 May 2020 |
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 18 Sep 2001 - 23 Sep 2009 |
| C/- Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City, Auckland | Registered | 18 Sep 2001 - 23 Sep 2009 |
| Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 18 Sep 2001 - 18 Sep 2001 |
| C/- Mclaren Guise Associates, Linclon Manor, 293 Lincoln Road, Waitakere City, Auckland | Registered | 28 May 1997 - 18 Sep 2001 |
| 2/28 Norman Road, Takapuna | Registered | 09 Sep 1992 - 28 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Aaron David Individual |
Rd2 Waimauku 0875 |
24 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, David Thomas Individual |
Rd 3 Waimauku 0883 |
15 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Entity (NZ Limited Company) |
293 Lincoln Road, Henderson Auckland |
24 Feb 2023 - current |
|
Steele, David Thomas Individual |
Rd 3 Waimauku 0883 |
15 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Dean Charles Individual |
Rd 3 Waimauku 0883 |
24 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Dean Charles Individual |
Rd 3 Waimauku 0883 |
09 May 1958 - 22 Feb 2023 |
|
Steele, Aaron David Individual |
Rd 2 Helensville 0875 |
09 May 1958 - 22 Feb 2023 |
|
Steele, David Thomas Individual |
Rd 3 Waimauku 0883 |
09 May 1958 - 22 Feb 2023 |
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 Entity |
293 Lincoln Road, Henderson Auckland 0610 |
15 Mar 2010 - 22 Feb 2023 |
|
Steele, Joy Ann Individual |
R D 3 Waimauku 0883 |
09 May 1958 - 25 May 2016 |
|
Steele, Joy Ann Individual |
R D 3 Waimauku 0883 |
15 Mar 2010 - 25 May 2016 |
 |
Little Import Company (2012) Limited Lincoln Manor |
|
Vivid It Systems Limited 8a Lincoln Road |
|
Zak Investments Limited 32 Lincoln Road, Henderson |
|
Douglas Manufacturing Limited Lincoln |
|
Rural Direct (whangarei) Limited 293 Lincoln Road |
|
Gk Lincoln Road Limited 199b Lincoln Road |