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Woodmac Limited

Type: NZ Limited Company (Ltd)
9429034437414
NZBN
1726583
Company Number
Registered
Company Status
099655291
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
44b Valley Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 15 May 2019
44b Valley Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 03 Mar 2020

Woodmac Limited was registered on 06 Dec 2005 and issued an NZ business number of 9429034437414. The registered LTD company has been managed by 2 directors: Shelley Katrina Mcgregor - an active director whose contract began on 06 Dec 2005,
Matthew Craig Mcgregor - an active director whose contract began on 06 Dec 2005.
According to BizDb's database (last updated on 11 Mar 2024), this company filed 1 address: 44B Valley Road, Mount Maunganui, Mount Maunganui, 3116 (category: postal, office).
Until 15 May 2019, Woodmac Limited had been using 1-5 Rita Street, Mount Maunganui as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcgregor, Matthew Craig (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcgregor, Shelley Katrina - located at Mount Maunganui. Woodmac Limited has been categorised as "Wholesale trade nec" (business classification F373970).

Addresses

Principal place of activity

11 Woodview Rise, Botany Downs, Manukau, 2010 New Zealand


Previous addresses

Address #1: 1-5 Rita Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 27 Mar 2018 to 15 May 2019

Address #2: 11 Woodview Rise, Howick, Auckland New Zealand

Physical & registered address used from 06 Dec 2005 to 27 Mar 2018

Contact info
64 272 442295
06 Mar 2019 Phone
sales@suremount.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.suremount.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcgregor, Matthew Craig Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcgregor, Shelley Katrina Mount Maunganui
3116
New Zealand
Directors

Shelley Katrina Mcgregor - Director

Appointment date: 06 Dec 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Mar 2019

Address: Botany Downs, Manukau, 2010 New Zealand

Address used since 16 Feb 2010

Address: Mount Maunganui, 3116 New Zealand

Address used since 19 Mar 2018


Matthew Craig Mcgregor - Director

Appointment date: 06 Dec 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Mar 2019

Address: Botany Downs, Manukau, 2010 New Zealand

Address used since 16 Feb 2010

Address: Mount Maunganui, 3116 New Zealand

Address used since 19 Mar 2018

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