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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Steele, Aaron David |
Rd2 Waimauku 0875 New Zealand |
24 Feb 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Steele, David Thomas |
Rd 3 Waimauku 0883 New Zealand |
15 Mar 2010 - |
Shares Allocation #3 Number of Shares: 10997 | |||
Entity (NZ Limited Company) | Mga Trustees Limited Shareholder NZBN: 9429037448745 |
293 Lincoln Road, Henderson Auckland New Zealand |
24 Feb 2023 - |
Individual | Steele, David Thomas |
Rd 3 Waimauku 0883 New Zealand |
15 Mar 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Steele, Dean Charles |
Rd 3 Waimauku 0883 New Zealand |
24 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steele, Dean Charles |
Rd 3 Waimauku 0883 New Zealand |
09 May 1958 - 22 Feb 2023 |
Individual | Steele, Aaron David |
Rd 2 Helensville 0875 New Zealand |
09 May 1958 - 22 Feb 2023 |
Individual | Steele, David Thomas |
Rd 3 Waimauku 0883 New Zealand |
09 May 1958 - 22 Feb 2023 |
Entity | Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 |
293 Lincoln Road, Henderson Auckland 0610 New Zealand |
15 Mar 2010 - 22 Feb 2023 |
Individual | Steele, Joy Ann |
R D 3 Waimauku 0883 New Zealand |
09 May 1958 - 25 May 2016 |
Individual | Steele, Joy Ann |
R D 3 Waimauku 0883 |
15 Mar 2010 - 25 May 2016 |
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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