General information

Woodhouse Developments Limited

Type: NZ Limited Company (Ltd)
9429042052302
New Zealand Business Number
5841067
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Woodhouse Developments Limited (issued an NZBN of 9429042052302) was registered on 09 Nov 2015. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up until 26 Mar 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Abernethy, Darren Christopher (a director) located at Rd4, Patumahoe postcode 2679. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Abernethy, Tracey Ann (an individual) - located at Rd4, Patumahoe. Moving on to the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Pleasant Vale Trust Limited, located at Pukekohe, Auckland (an entity),
Abernethy, Tracey Ann, located at Rd4, Patumahoe (an individual),
Abernethy, Darren Christopher, located at Rd4, Patumahoe (a director). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued to Woodhouse Developments Limited. Our information was updated on 09 Apr 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 26 Mar 2021
Directors
Name and Address Role Period
Darren Christopher Abernethy
Rd4, Patumahoe, 2679
Address used since 09 Nov 2015
Director 09 Nov 2015 - current
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 09 Nov 2015 - 26 Mar 2021
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Abernethy, Darren Christopher
Director
Rd4
Patumahoe
2679
09 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Abernethy, Tracey Ann
Individual
Rd4
Patumahoe
2679
09 Nov 2015 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Pleasant Vale Trust Limited
Shareholder NZBN: 9429030407282
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
09 Nov 2015 - current
Abernethy, Tracey Ann
Individual
Rd4
Patumahoe
2679
09 Nov 2015 - current
Abernethy, Darren Christopher
Director
Rd4
Patumahoe
2679
09 Nov 2015 - current
Location
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