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Woodhill Black Sand Limited

Type: NZ Limited Company (Ltd)
9429040700083
NZBN
56929
Company Number
Registered
Company Status
Current address
1455 State Highway 16
Rd 3
Waimauku 0883
New Zealand
Physical & service & registered address used since 25 Aug 2020

Woodhill Black Sand Limited, a registered company, was registered on 09 May 1958. 9429040700083 is the number it was issued. The company has been managed by 4 directors: Joy Ann Steele - an inactive director whose contract began on 21 Oct 1992 and was terminated on 11 Dec 2015,
David Thomas Steele - an active director whose contract began on 21 Oct 1992 and was terminated on 06 Feb 1997,
David Steele - an inactive director whose contract began on 21 Oct 1992 and was terminated on 06 Feb 1997,
David Steele - an inactive director whose contract began on 07 Oct 1991 and was terminated on 21 Oct 1992.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 1455 State Highway 16, Rd 3, Waimauku, 0883 (types include: physical, service).
Woodhill Black Sand Limited had been using Lincoln Manor, 293 Lincoln Road, Henderson, Auckland as their registered address up until 25 Aug 2020.
Previous names for the company, as we found at BizDb, included: from 09 May 1958 to 18 Jun 2007 they were named Steele Properties Limited.
A total of 11000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly we have the third share allocation (10997 shares 99.97%) made up of 2 entities.

Addresses

Previous addresses

Address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 13 May 2020 to 25 Aug 2020

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City, 0610 New Zealand

Registered & physical address used from 23 Sep 2009 to 13 May 2020

Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City

Physical address used from 18 Sep 2001 to 23 Sep 2009

Address: C/- Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City, Auckland

Registered address used from 18 Sep 2001 to 23 Sep 2009

Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City

Physical address used from 18 Sep 2001 to 18 Sep 2001

Address: C/- Mclaren Guise Associates, Linclon Manor, 293 Lincoln Road, Waitakere City, Auckland

Registered address used from 28 May 1997 to 18 Sep 2001

Address: 2/28 Norman Road, Takapuna

Registered address used from 09 Sep 1992 to 28 May 1997

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Steele, Aaron David Rd2
Waimauku
0875
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Steele, David Thomas Rd 3
Waimauku
0883
New Zealand
Shares Allocation #3 Number of Shares: 10997
Entity (NZ Limited Company) Mga Trustees Limited
Shareholder NZBN: 9429037448745
293 Lincoln Road, Henderson
Auckland

New Zealand
Individual Steele, David Thomas Rd 3
Waimauku
0883
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Steele, Dean Charles Rd 3
Waimauku
0883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steele, Dean Charles Rd 3
Waimauku
0883
New Zealand
Individual Steele, Aaron David Rd 2
Helensville
0875
New Zealand
Individual Steele, David Thomas Rd 3
Waimauku
0883
New Zealand
Entity Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
293 Lincoln Road, Henderson
Auckland
0610
New Zealand
Individual Steele, Joy Ann R D 3
Waimauku 0883

New Zealand
Individual Steele, Joy Ann R D 3
Waimauku 0883
Directors

Joy Ann Steele - Director (Inactive)

Appointment date: 21 Oct 1992

Termination date: 11 Dec 2015

Address: R D 3, Waimauku, 0883 New Zealand

Address used since 07 Sep 2015


David Thomas Steele - Director

Appointment date: 21 Oct 1992

Termination date: 06 Feb 1997

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 18 Aug 2020

Address: R D 3, Waimauku,

Address used since 21 Oct 1992

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 07 Sep 2015


David Steele - Director (Inactive)

Appointment date: 21 Oct 1992

Termination date: 06 Feb 1997

Address: R D 3, Waimauku,

Address used since 21 Oct 1992


David Steele - Director (Inactive)

Appointment date: 07 Oct 1991

Termination date: 21 Oct 1992

Address: Rd 3, Waimauku,

Address used since 07 Oct 1991

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