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Woodhill Orchard Limited

Type: NZ Limited Company (Ltd)
9429037202255
NZBN
1047540
Company Number
Registered
Company Status
Current address
8 William Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 09 Nov 2022

Woodhill Orchard Limited, a registered company, was started on 13 Jul 2000. 9429037202255 is the number it was issued. This company has been supervised by 4 directors: Marck Hoadley De Lautour - an active director whose contract began on 13 Jul 2000,
Miles Bernard De Lautour - an inactive director whose contract began on 13 Jul 2000 and was terminated on 04 Jul 2005,
Jessie Thomson Kelly - an inactive director whose contract began on 28 Nov 2000 and was terminated on 30 Aug 2002,
Christopher Richard De Lautour - an inactive director whose contract began on 13 Jul 2000 and was terminated on 28 Nov 2000.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 8 William Street, Takapuna, Auckland, 0622 (type: registered, physical).
Woodhill Orchard Limited had been using Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland as their registered address until 09 Nov 2022.
All company shares (7000 shares exactly) are owned by a single group consisting of 2 entities, namely:
De Lautour, Marck Hoadley (an individual) located at Fairview Heights, Auckland postcode 0632,
Billing, Paul Wayne (an individual) located at 8 William Street, Takapuna, Auckland postcode 0622.

Addresses

Previous addresses

Address: Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 14 Oct 2020 to 09 Nov 2022

Address: Flat 1, 34 Glanville Terrace, Parnell, Auckland, 1052 New Zealand

Physical address used from 19 Oct 2017 to 14 Oct 2020

Address: Flat 1, 34 Glanville Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Oct 2017 to 14 Oct 2020

Address: 1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 04 Nov 2014 to 18 Oct 2017

Address: 1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 04 Nov 2014 to 19 Oct 2017

Address: C/- Gary Morrison Ltd, Accountants, 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 New Zealand

Physical & registered address used from 09 Nov 2010 to 04 Nov 2014

Address: C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland New Zealand

Registered & physical address used from 26 Oct 2005 to 09 Nov 2010

Address: C/-de Lautour & Co, Accountants, 1st Floor 171 Target Road, Glenfield, Auckland

Registered & physical address used from 22 Oct 2004 to 26 Oct 2005

Address: De Lautour & Co, 171 Target Road, Glenfield, Auckland

Physical & registered address used from 13 Jul 2000 to 22 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: October

Annual return last filed: 31 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7000
Individual De Lautour, Marck Hoadley Fairview Heights
Auckland
0632
New Zealand
Individual Billing, Paul Wayne 8 William Street, Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Lautour, Esme Patricia Parnell
Auckland

New Zealand
Directors

Marck Hoadley De Lautour - Director

Appointment date: 13 Jul 2000

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 06 Oct 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Oct 2015


Miles Bernard De Lautour - Director (Inactive)

Appointment date: 13 Jul 2000

Termination date: 04 Jul 2005

Address: Glenfield, Auckland,

Address used since 13 Jul 2000


Jessie Thomson Kelly - Director (Inactive)

Appointment date: 28 Nov 2000

Termination date: 30 Aug 2002

Address: Glenfield, Auckland,

Address used since 28 Nov 2000


Christopher Richard De Lautour - Director (Inactive)

Appointment date: 13 Jul 2000

Termination date: 28 Nov 2000

Address: Glenfield, Auckland,

Address used since 13 Jul 2000

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