Woodhouse Developments Limited was started on 09 Nov 2015 and issued a business number of 9429042052302. This registered LTD company has been managed by 1 director, named Darren Christopher Abernethy - an active director whose contract began on 09 Nov 2015.
According to our information (updated on 09 Apr 2024), this company filed 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up to 26 Mar 2021, Woodhouse Developments Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Abernethy, Darren Christopher (a director) located at Rd4, Patumahoe postcode 2679.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Abernethy, Tracey Ann - located at Rd4, Patumahoe.
The 3rd share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Pleasant Vale Trust Limited, located at Pukekohe, Auckland (an entity),
Abernethy, Tracey Ann, located at Rd4, Patumahoe (an individual),
Abernethy, Darren Christopher, located at Rd4, Patumahoe (a director). Woodhouse Developments Limited is classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Previous address
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 09 Nov 2015 to 26 Mar 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Abernethy, Darren Christopher |
Rd4 Patumahoe 2679 New Zealand |
09 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Abernethy, Tracey Ann |
Rd4 Patumahoe 2679 New Zealand |
09 Nov 2015 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Pleasant Vale Trust Limited Shareholder NZBN: 9429030407282 |
Pukekohe Auckland 2120 New Zealand |
09 Nov 2015 - |
Individual | Abernethy, Tracey Ann |
Rd4 Patumahoe 2679 New Zealand |
09 Nov 2015 - |
Director | Abernethy, Darren Christopher |
Rd4 Patumahoe 2679 New Zealand |
09 Nov 2015 - |
Darren Christopher Abernethy - Director
Appointment date: 09 Nov 2015
Address: Rd4, Patumahoe, 2679 New Zealand
Address used since 09 Nov 2015
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