Woodcroft Management Limited was registered on 03 May 2016 and issued an NZBN of 9429042317203. The registered LTD company has been managed by 6 directors: Adam Nicholas Roy Yates - an active director whose contract began on 01 Mar 2017,
Graham Leath Craig - an inactive director whose contract began on 03 May 2016 and was terminated on 17 Nov 2017,
Robyn Lois Chester - an inactive director whose contract began on 03 May 2016 and was terminated on 17 Nov 2017,
Joan Craig - an inactive director whose contract began on 03 May 2016 and was terminated on 17 Nov 2017,
Martin Peter Craig - an inactive director whose contract began on 03 May 2016 and was terminated on 17 Nov 2017.
According to BizDb's information (last updated on 09 Apr 2024), this company uses 1 address: 151 Pillans Road, Otumoetai, Tauranga, 3110 (types include: physical, registered).
Up to 02 Jul 2019, Woodcroft Management Limited had been using 66 St John Street, Tauranga, Tauranga as their registered address.
BizDb identified previous names for this company: from 21 Apr 2016 to 27 May 2016 they were called Woodcroft Estate Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 24 shares are held by 1 entity, namely:
Manor Group Trustees Limited (an entity) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 76% shares (exactly 76 shares) and includes
Matrix Charitable Trust - located at Pillans Road, Tauranga. Woodcroft Management Limited is categorised as "Retirement village operation - without rest home or hospital facilities" (business classification Q879070).
Previous address
Address: 66 St John Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 03 May 2016 to 02 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Manor Group Trustees Limited Shareholder NZBN: 9429033618746 |
Otumoetai Tauranga 3110 New Zealand |
03 May 2016 - |
| Shares Allocation #2 Number of Shares: 76 | |||
| Other (Other) | Matrix Charitable Trust |
Pillans Road Tauranga 3110 New Zealand |
11 Aug 2017 - |
Adam Nicholas Roy Yates - Director
Appointment date: 01 Mar 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Mar 2017
Graham Leath Craig - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 17 Nov 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 03 May 2016
Robyn Lois Chester - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 17 Nov 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 May 2016
Joan Craig - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 17 Nov 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 May 2016
Martin Peter Craig - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 17 Nov 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 May 2016
Lloyd Thomas Hugh Brewerton - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 17 Nov 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 03 May 2016
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