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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Stephen, Leslie Brent |
Whangarei 0112 New Zealand |
29 Mar 2006 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Stephen, Pamela Anne |
Whangarei |
29 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephen, Brent |
Manurewa Auckland 2102 New Zealand |
27 Apr 2015 - 12 Mar 2020 |
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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