Woodhill Group Limited was incorporated on 02 May 2016 and issued a New Zealand Business Number of 9429042296621. This registered LTD company has been supervised by 1 director, named Michael Robert Mccall - an active director whose contract started on 02 May 2016.
According to our data (updated on 09 Apr 2024), this company filed 1 address: 103 Henwood Road, Rd 2, Taupaki, 0782 (types include: registered, service).
Up to 11 Jul 2022, Woodhill Group Limited had been using 5 Factory Road, Waimauku, Waimauku as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mccall, Michael Robert (a director) located at Rd 2, Henderson postcode 0782.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccall, Carissa Karleen - located at Rd 2, Henderson. Woodhill Group Limited has been categorised as "Sand mining - mineral" (ANZSIC B080510).
Previous addresses
Address #1: 5 Factory Road, Waimauku, Waimauku, 0812 New Zealand
Registered & physical address used from 19 Aug 2020 to 11 Jul 2022
Address #2: 103 Henwood Road, Rd 2, Henderson, 0782 New Zealand
Registered & physical address used from 02 May 2016 to 19 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mccall, Michael Robert |
Rd 2 Henderson 0782 New Zealand |
02 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccall, Carissa Karleen |
Rd 2 Henderson 0782 New Zealand |
02 May 2016 - |
Michael Robert Mccall - Director
Appointment date: 02 May 2016
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 02 May 2016
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