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Woody River Holdings Limited

Type: NZ Limited Company (Ltd)
9429034220337
NZBN
1793746
Company Number
Registered
Company Status
Current address
13 Bedlington Street
Whau Valley
Whangarei 0112
New Zealand
Physical & registered & service address used since 23 Feb 2010

Woody River Holdings Limited, a registered company, was registered on 29 Mar 2006. 9429034220337 is the number it was issued. The company has been run by 2 directors: Leslie Brent Stephen - an active director whose contract began on 29 Mar 2006,
Pamela Anne Stephen - an active director whose contract began on 29 Mar 2006.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 13 Bedlington Street, Whau Valley, Whangarei, 0112 (types include: physical, registered).
Woody River Holdings Limited had been using C/-Tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address up to 23 Feb 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Previous addresses

Address: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland

Physical & registered address used from 10 Sep 2008 to 23 Feb 2010

Address: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland

Registered & physical address used from 29 Mar 2006 to 10 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Stephen, Leslie Brent Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Stephen, Pamela Anne Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen, Brent Manurewa
Auckland
2102
New Zealand
Directors

Leslie Brent Stephen - Director

Appointment date: 29 Mar 2006

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 09 Mar 2016


Pamela Anne Stephen - Director

Appointment date: 29 Mar 2006

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 09 Mar 2016

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