Woodhill Group Limited (New Zealand Business Number 9429042296621) was incorporated on 02 May 2016. 4 addresses are currently in use by the company: 103 Henwood Road, Rd 2, Taupaki, 0782 (type: registered, service). 5 Factory Road, Waimauku, Waimauku had been their registered address, until 11 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mccall, Michael Robert (a director) located at Rd 2, Henderson postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mccall, Carissa Karleen (an individual) - located at Rd 2, Henderson. "Sand mining - mineral" (business classification B080510) is the category the ABS issued to Woodhill Group Limited. The Businesscheck database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 314 Matua Road, Rd 1, Kumeu, 0891 | Registered & physical & service | 11 Jul 2022 |
| 103 Henwood Road, Rd 2, Taupaki, 0782 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Mccall
Rd 2, Henderson, 0782
Address used since 02 May 2016 |
Director | 02 May 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Factory Road, Waimauku, Waimauku, 0812 | Registered & physical | 19 Aug 2020 - 11 Jul 2022 |
| 103 Henwood Road, Rd 2, Henderson, 0782 | Registered & physical | 02 May 2016 - 19 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Michael Robert Director |
Rd 2 Henderson 0782 |
02 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Carissa Karleen Individual |
Rd 2 Henderson 0782 |
02 May 2016 - current |
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