Woodhey Retreat Limited was registered on 09 Aug 2016 and issued an NZBN of 9429042506232. This registered LTD company has been managed by 2 directors: Alastiar William Dean - an active director whose contract started on 09 Aug 2016,
Rosemary Frances Stewart Dean - an active director whose contract started on 09 Aug 2016.
According to BizDb's information (updated on 22 Apr 2024), this company registered 1 address: 57 Hydro Road, Rd 2, Cambridge, 3494 (category: physical, registered).
Until 20 Aug 2021, Woodhey Retreat Limited had been using 12 Highbury Street, Avondale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dean, Alastiar William (a director) located at Rd 2, Cambridge postcode 3494.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dean, Rosemary Frances Stewart - located at Rd 2, Cambridge. Woodhey Retreat Limited is categorised as "Private hotel - short term accommodation" (ANZSIC H440055).
Principal place of activity
57 Hydro Road, Rd 2, Cambridge, 3494 New Zealand
Previous address
Address #1: 12 Highbury Street, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 09 Aug 2016 to 20 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dean, Alastiar William |
Rd 2 Cambridge 3494 New Zealand |
09 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dean, Rosemary Frances Stewart |
Rd 2 Cambridge 3494 New Zealand |
09 Aug 2016 - |
Alastiar William Dean - Director
Appointment date: 09 Aug 2016
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 20 Aug 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 09 Aug 2016
Rosemary Frances Stewart Dean - Director
Appointment date: 09 Aug 2016
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 20 Aug 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 09 Aug 2016
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