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Woodhurst Construction Limited

Type: NZ Limited Company (Ltd)
9429034725375
NZBN
1642733
Company Number
Registered
Company Status
90875981
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
22 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Postal & office & delivery address used since 28 Mar 2019
63 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 17 Sep 2020


Woodhurst Construction Limited, a registered company, was incorporated on 02 Jun 2005. 9429034725375 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been supervised by 2 directors: Peter Donald Smith - an active director whose contract started on 02 Jun 2005,
John Boyd Mulholland - an active director whose contract started on 02 Jun 2005.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, physical).
Woodhurst Construction Limited had been using 22 Moorhouse Avenue, Addington, Christchurch as their registered address until 17 Sep 2020.
Previous aliases for the company, as we managed to find at BizDb, included: from 02 Jun 2005 to 10 Dec 2008 they were called Earnwood Investments Limited.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group consists of 48 shares (48%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 49 shares (49%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

22 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 22 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Mar 2016 to 17 Sep 2020

Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 17 Feb 2015 to 22 Mar 2016

Address #3: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 07 Apr 2011 to 17 Feb 2015

Address #4: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 04 Mar 2009 to 07 Apr 2011

Address #5: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch

Registered & physical address used from 22 Nov 2007 to 04 Mar 2009

Address #6: Level 16, 119 Armagh Street, Christchurch

Physical & registered address used from 02 Jun 2005 to 22 Nov 2007

Contact info
64 21 701030
28 Mar 2019 Phone
isabel@logicaccounting.nz
30 Mar 2023 Email
westwood@kiwismith.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
westwood@kiwismith.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Smith, Peter Donald Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Wf Trustees 2012 Limited
Shareholder NZBN: 9429030776197
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Wf Trustees 2012 Limited
Shareholder NZBN: 9429030776197
Addington
Christchurch
8011
New Zealand
Individual Mulholland, John Boyd Linkwater
7282
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Robyn Louise Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Smith, Peter Donald Merivale
Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mulholland, John Boyd Linkwater
7282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wf Trustees 2010 Limited
Shareholder NZBN: 9429031679305
Company Number: 2397876
Entity Galway Trustees Limited
Shareholder NZBN: 9429036584949
Company Number: 1195699
Merivale
Christchurch
8014
New Zealand
Entity Galway Trustees Limited
Shareholder NZBN: 9429036584949
Company Number: 1195699
Merivale
Christchurch
8014
New Zealand
Entity Wf Trustees 2010 Limited
Shareholder NZBN: 9429031679305
Company Number: 2397876
22 Moorhouse Avenue
Christchurch

New Zealand
Entity Wf Trustees 2010 Limited
Shareholder NZBN: 9429031679305
Company Number: 2397876
22 Moorhouse Avenue
Christchurch

New Zealand
Entity Galway Trustees Limited
Shareholder NZBN: 9429036584949
Company Number: 1195699
Merivale
Christchurch
8014
New Zealand
Entity Galway Trustees Limited
Shareholder NZBN: 9429036584949
Company Number: 1195699
Merivale
Christchurch
8014
New Zealand
Directors

Peter Donald Smith - Director

Appointment date: 02 Jun 2005

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 28 Mar 2019

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 24 May 2012


John Boyd Mulholland - Director

Appointment date: 02 Jun 2005

Address: Linkwater, 7282 New Zealand

Address used since 29 Jan 2021

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 02 Jun 2005

Nearby companies

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Wf Trustees 2013 Limited
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Big Media International Limited
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Wf Trustees 2012 Limited
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Wf Trustees 2011 Limited
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Wf Trustees 2010 Limited
Level 3

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