Woodrows Holdings Limited was registered on 01 Nov 2005 and issued an NZ business identifier of 9429034458167. The registered LTD company has been supervised by 3 directors: Woodrow Brian Wilson - an active director whose contract began on 18 Nov 2010,
Anthony John Orpwood - an inactive director whose contract began on 06 Apr 2011 and was terminated on 28 Mar 2019,
Douglas John Allcock - an inactive director whose contract began on 01 Nov 2005 and was terminated on 25 Nov 2010.
As stated in BizDb's data (last updated on 10 Apr 2024), the company filed 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up to 04 Mar 2019, Woodrows Holdings Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address.
BizDb identified more names used by the company: from 01 Nov 2005 to 25 Nov 2010 they were named Marriotts Shelf No 16 Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Wilson, Woodrow Brian (a director) located at Birkenhead, Auckland postcode 0626.
The second group consists of 2 shareholders, holds 99% shares (exactly 990 shares) and includes
Mcnabb, Edward Paul - located at Atawhai, Nelson,
Wilson, Woodrow Brian - located at Birkenhead, Auckland.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 04 Mar 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 13 Jun 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 30 Jun 2011 to 13 Jun 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered & physical address used from 01 Nov 2005 to 30 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Wilson, Woodrow Brian |
Birkenhead Auckland 0626 New Zealand |
25 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Individual | Mcnabb, Edward Paul |
Atawhai Nelson 7010 New Zealand |
25 Jul 2017 - |
| Director | Wilson, Woodrow Brian |
Birkenhead Auckland 0626 New Zealand |
25 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winder, Murray Patrick |
R D 1 Christchurch 7671 New Zealand |
31 May 2011 - 25 Jul 2017 |
| Individual | Orpwood, Suzanne Elizabeth |
Parklands Christchurch 8083 New Zealand |
31 May 2011 - 26 Mar 2019 |
| Individual | Orpwood, Anthony John |
Parklands Christchurch 8083 New Zealand |
31 May 2011 - 26 Mar 2019 |
| Individual | Allcock, Douglas John |
137 Victoria Street Christchurch 8013 New Zealand |
01 Nov 2005 - 25 Nov 2010 |
Woodrow Brian Wilson - Director
Appointment date: 18 Nov 2010
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Apr 2013
Anthony John Orpwood - Director (Inactive)
Appointment date: 06 Apr 2011
Termination date: 28 Mar 2019
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 06 Apr 2011
Douglas John Allcock - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 25 Nov 2010
Address: 137 Victoria Street, Christchurch 8013,
Address used since 21 Jun 2010
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