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Woodbury Heights Limited

Type: NZ Limited Company (Ltd)
9429036812011
NZBN
1154886
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Physical & registered & service address used since 15 Jun 2002

Woodbury Heights Limited, a registered company, was launched on 07 Aug 2001. 9429036812011 is the business number it was issued. The company has been managed by 3 directors: David Julyan Hoyte - an active director whose contract began on 23 Aug 2001,
Graham John Hoyte - an inactive director whose contract began on 23 Aug 2001 and was terminated on 26 Jul 2021,
Christine Joy Hedges - an inactive director whose contract began on 07 Aug 2001 and was terminated on 09 Dec 2016.
Last updated on 04 May 2024, our data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (type: physical, registered).
Woodbury Heights Limited had been using C/- Graham Brown & Co, 45-49 Tirau Street, Putaruru as their registered address up until 15 Jun 2002.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group consists of 1500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1500 shares (50 per cent).

Addresses

Previous address

Address: C/- Graham Brown & Co, 45-49 Tirau Street, Putaruru

Registered & physical address used from 07 Aug 2001 to 15 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Hoyte, Richard Stanley Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Hoyte, David Julyan Rd 1
Putaruru
3481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoyte, Graham John Mount Cook
Wellington
6021
New Zealand
Individual Hedges, Christine Joy Rd1
Putaruru
3481
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
45-49 Tirau Street
Putaruru
3411
New Zealand
Individual Graham, David Stewart Chartered Accountants
45-49 Tirau Street, Putaruru

New Zealand
Individual Hoyte, Stephen Mark Hamilton East
Individual Clancy, Richard Joseph Rd2
Putaruru
3481
New Zealand
Individual Mcbeath, Peter Michael Rd2
Cambridge
3494
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
45-49 Tirau Street
Putaruru
3411
New Zealand
Other Estate Cj Hedges
Other Null - Estate Cj Hedges Rd1
Putaruru
3481
New Zealand
Directors

David Julyan Hoyte - Director

Appointment date: 23 Aug 2001

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 18 May 2015


Graham John Hoyte - Director (Inactive)

Appointment date: 23 Aug 2001

Termination date: 26 Jul 2021

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 03 Jul 2017


Christine Joy Hedges - Director (Inactive)

Appointment date: 07 Aug 2001

Termination date: 09 Dec 2016

Address: Rd1, Putaruru, 3481 New Zealand

Address used since 18 May 2015

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