Woodhurst Construction Limited, a registered company, was incorporated on 02 Jun 2005. 9429034725375 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been supervised by 2 directors: Peter Donald Smith - an active director whose contract started on 02 Jun 2005,
John Boyd Mulholland - an active director whose contract started on 02 Jun 2005.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, physical).
Woodhurst Construction Limited had been using 22 Moorhouse Avenue, Addington, Christchurch as their registered address until 17 Sep 2020.
Previous aliases for the company, as we managed to find at BizDb, included: from 02 Jun 2005 to 10 Dec 2008 they were called Earnwood Investments Limited.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group consists of 48 shares (48%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 49 shares (49%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
22 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 22 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 22 Mar 2016 to 17 Sep 2020
Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 17 Feb 2015 to 22 Mar 2016
Address #3: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 07 Apr 2011 to 17 Feb 2015
Address #4: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 04 Mar 2009 to 07 Apr 2011
Address #5: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch
Registered & physical address used from 22 Nov 2007 to 04 Mar 2009
Address #6: Level 16, 119 Armagh Street, Christchurch
Physical & registered address used from 02 Jun 2005 to 22 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Smith, Peter Donald |
Merivale Christchurch 8014 New Zealand |
02 Jun 2005 - |
Entity (NZ Limited Company) | Wf Trustees 2012 Limited Shareholder NZBN: 9429030776197 |
Addington Christchurch 8011 New Zealand |
26 May 2021 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Wf Trustees 2012 Limited Shareholder NZBN: 9429030776197 |
Addington Christchurch 8011 New Zealand |
26 May 2021 - |
Individual | Mulholland, John Boyd |
Linkwater 7282 New Zealand |
02 Jun 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Robyn Louise |
Merivale Christchurch 8014 New Zealand |
25 May 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Smith, Peter Donald |
Merivale Christchurch 8014 New Zealand |
02 Jun 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mulholland, John Boyd |
Linkwater 7282 New Zealand |
02 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wf Trustees 2010 Limited Shareholder NZBN: 9429031679305 Company Number: 2397876 |
24 Oct 2018 - 09 Jun 2021 | |
Entity | Galway Trustees Limited Shareholder NZBN: 9429036584949 Company Number: 1195699 |
Merivale Christchurch 8014 New Zealand |
02 Jun 2005 - 24 Oct 2018 |
Entity | Galway Trustees Limited Shareholder NZBN: 9429036584949 Company Number: 1195699 |
Merivale Christchurch 8014 New Zealand |
02 Jun 2005 - 24 Oct 2018 |
Entity | Wf Trustees 2010 Limited Shareholder NZBN: 9429031679305 Company Number: 2397876 |
22 Moorhouse Avenue Christchurch New Zealand |
24 Oct 2018 - 09 Jun 2021 |
Entity | Wf Trustees 2010 Limited Shareholder NZBN: 9429031679305 Company Number: 2397876 |
22 Moorhouse Avenue Christchurch New Zealand |
24 Oct 2018 - 09 Jun 2021 |
Entity | Galway Trustees Limited Shareholder NZBN: 9429036584949 Company Number: 1195699 |
Merivale Christchurch 8014 New Zealand |
02 Jun 2005 - 24 Oct 2018 |
Entity | Galway Trustees Limited Shareholder NZBN: 9429036584949 Company Number: 1195699 |
Merivale Christchurch 8014 New Zealand |
02 Jun 2005 - 24 Oct 2018 |
Peter Donald Smith - Director
Appointment date: 02 Jun 2005
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 Mar 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 24 May 2012
John Boyd Mulholland - Director
Appointment date: 02 Jun 2005
Address: Linkwater, 7282 New Zealand
Address used since 29 Jan 2021
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 02 Jun 2005
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