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Woodhouse Developments Limited

Type: NZ Limited Company (Ltd)
9429042052302
NZBN
5841067
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Abernethy, Darren Christopher Rd4
Patumahoe
2679
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Abernethy, Tracey Ann Rd4
Patumahoe
2679
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Pleasant Vale Trust Limited
Shareholder NZBN: 9429030407282
Pukekohe
Auckland
2120
New Zealand
Individual Abernethy, Tracey Ann Rd4
Patumahoe
2679
New Zealand
Director Abernethy, Darren Christopher Rd4
Patumahoe
2679
New Zealand
Directors

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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