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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 7000 | |||
Individual | De Lautour, Marck Hoadley |
Fairview Heights Auckland 0632 New Zealand |
13 Jul 2000 - |
Individual | Billing, Paul Wayne |
8 William Street, Takapuna Auckland 0622 New Zealand |
13 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Lautour, Esme Patricia |
Parnell Auckland New Zealand |
13 Jul 2000 - 06 Oct 2020 |
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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