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Woodhey Retreat Limited

Type: NZ Limited Company (Ltd)
9429042506232
NZBN
6080470
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
57 Hydro Road
Rd 2
Cambridge 3494
New Zealand
Delivery & office & postal address used since 02 Jun 2021
57 Hydro Road
Rd 2
Cambridge 3494
New Zealand
Physical & registered & service address used since 20 Aug 2021

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).

Addresses

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

Contact info
64 021 350855
Phone
sales@awesomeawnings.co.nz
Email
deanrosemary12@gmail.com
02 Jun 2023 Email
rosemarydean12@gmail.com
02 Jun 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Dean, Alastiar William Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dean, Rosemary Frances Stewart Rd 2
Cambridge
3494
New Zealand
Directors

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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