Woodbridge Holdings Limited, a registered company, was launched on 20 Nov 2003. 9429035654797 is the number it was issued. This company has been run by 3 directors: Thomas Andrews - an active director whose contract began on 01 Apr 2009,
Thomas Vincent Andrews - an active director whose contract began on 01 Apr 2009,
Lisa Maree Tauber - an inactive director whose contract began on 20 Nov 2003 and was terminated on 01 Apr 2009.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Woodbridge Holdings Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address up to 10 Jul 2019.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (44 shares 44%) made up of 3 entities.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2011 to 10 Jul 2019
Address #2: Nwm Building, 5th Floor, Cnr Victoria And London Streets,, Hamilton, 3204 New Zealand
Physical & registered address used from 02 May 2011 to 19 Dec 2011
Address #3: Staples Rodway Waikato Lp, 5th Floor, Wel Energy House, Cnr Victoria And, London Streets, Hamilton New Zealand
Physical & registered address used from 20 Oct 2009 to 02 May 2011
Address #4: 53 Portland Road, Remuera, Auckland
Physical & registered address used from 01 Sep 2004 to 20 Oct 2009
Address #5: 187 Orakei Road, Remuera, Auckland
Physical & registered address used from 20 Nov 2003 to 01 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Andrews, Thomas Vincent |
Rd4 Cambridge |
10 May 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Andrews, Thomas |
Hamilton |
10 May 2010 - |
| Shares Allocation #3 Number of Shares: 44 | |||
| Individual | Andrews, Thomas Vincent |
Rd4 Cambridge |
10 May 2010 - |
| Individual | Andrews, Carolyn Mary |
R D 4 Cambridge New Zealand |
16 Jun 2010 - |
| Individual | Andrews, Thomas |
Hamilton |
10 May 2010 - |
| Shares Allocation #4 Number of Shares: 54 | |||
| Individual | Porter, Murray Forsman |
Hamilton New Zealand |
10 May 2010 - |
| Individual | Andrews, Thomas |
Hamilton |
10 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tauber, Lisa Maree |
Remuera Auckland |
20 Nov 2003 - 10 May 2010 |
Thomas Andrews - Director
Appointment date: 01 Apr 2009
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 17 Jun 2010
Thomas Vincent Andrews - Director
Appointment date: 01 Apr 2009
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 17 Jun 2010
Lisa Maree Tauber - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 01 Apr 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Apr 2005
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