General information

Woodall Builders Limited

Type: NZ Limited Company (Ltd)
9429035083726
New Zealand Business Number
1576135
Company Number
Registered
Company Status

Woodall Builders Limited (issued an NZBN of 9429035083726) was registered on 11 Nov 2004. 2 addresses are currently in use by the company: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (type: registered, physical). 9A Anzac Street, Cambridge, Cambridge had been their registered address, up to 16 Jun 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
S.e.t. Trustees (2023) Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Woodall, Maree (an individual) located at Rd 1, Whitianga postcode 3591,
Woodall, Bryan James (an individual) located at Rd 1, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Woodall, Maree (an individual) - located at Rd 1, Whitianga. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Woodall, Bryan James, located at Rd 1, Whitianga (an individual). Our database was updated on 07 Jun 2025.

Current address Type Used since
Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 Registered & physical & service 16 Jun 2022
Directors
Name and Address Role Period
Bryan James Woodall
Rd 1, Whitianga, 3591
Address used since 26 Jun 2020
Leamington, Cambridge, 3432
Address used since 18 May 2010
Director 11 Nov 2004 - current
Addresses
Previous address Type Period
9a Anzac Street, Cambridge, Cambridge, 3434 Registered 25 May 2017 - 16 Jun 2022
9a Anzac Street, Cambridge, Cambridge, 3434 Registered 12 Sep 2012 - 25 May 2017
9a Anzac Street, Cambridge, Cambridge, 3434 Physical 12 Sep 2012 - 16 Jun 2022
33 Duke Street, Cambridge Registered & physical 16 May 2008 - 12 Sep 2012
Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge Physical & registered 11 Nov 2004 - 16 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
S.e.t. Trustees (2023) Limited
Shareholder NZBN: 9429051317430
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
05 Dec 2024 - current
Woodall, Maree
Individual
Rd 1
Whitianga
3591
11 Nov 2004 - current
Woodall, Bryan James
Individual
Rd 1
Whitianga
3591
11 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woodall, Maree
Individual
Rd 1
Whitianga
3591
11 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woodall, Bryan James
Individual
Rd 1
Whitianga
3591
11 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
G.w.scott Trustees Limited
Shareholder NZBN: 9429038001802
Company Number: 875125
Entity
Cambridge
Cambridge
3434
11 Nov 2004 - 05 Dec 2024
Location
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