Woodmac Limited was registered on 06 Dec 2005 and issued an NZ business number of 9429034437414. The registered LTD company has been managed by 2 directors: Shelley Katrina Mcgregor - an active director whose contract began on 06 Dec 2005,
Matthew Craig Mcgregor - an active director whose contract began on 06 Dec 2005.
According to BizDb's database (last updated on 18 Aug 2024), this company filed 1 address: 44B Valley Road, Mount Maunganui, Mount Maunganui, 3116 (category: postal, office).
Until 15 May 2019, Woodmac Limited had been using 1-5 Rita Street, Mount Maunganui as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcgregor, Matthew Craig (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcgregor, Shelley Katrina - located at Mount Maunganui. Woodmac Limited has been categorised as "Wholesale trade nec" (business classification F373970).
Principal place of activity
11 Woodview Rise, Botany Downs, Manukau, 2010 New Zealand
Previous addresses
Address #1: 1-5 Rita Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 27 Mar 2018 to 15 May 2019
Address #2: 11 Woodview Rise, Howick, Auckland New Zealand
Physical & registered address used from 06 Dec 2005 to 27 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcgregor, Matthew Craig |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcgregor, Shelley Katrina |
Mount Maunganui 3116 New Zealand |
06 Dec 2005 - |
Shelley Katrina Mcgregor - Director
Appointment date: 06 Dec 2005
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Mar 2019
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 16 Feb 2010
Address: Mount Maunganui, 3116 New Zealand
Address used since 19 Mar 2018
Matthew Craig Mcgregor - Director
Appointment date: 06 Dec 2005
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Mar 2019
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 16 Feb 2010
Address: Mount Maunganui, 3116 New Zealand
Address used since 19 Mar 2018
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