Woodridge Holdings Limited, a registered company, was incorporated on 05 Oct 2000. 9429037118945 is the NZBN it was issued. This company has been supervised by 5 directors: Wayne Norman Wright - an active director whose contract started on 28 Jul 2015,
Leanne Joan Wright - an active director whose contract started on 19 May 2017,
Norman Webster Wright - an inactive director whose contract started on 05 Oct 2000 and was terminated on 20 Jan 2022,
Joan Ellice Wright - an inactive director whose contract started on 05 Oct 2000 and was terminated on 12 Jun 2017,
Wayne Norman Wright - an inactive director whose contract started on 15 Jul 2013 and was terminated on 03 Mar 2015.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 5, Cbd Towers, 84 Main Street, Upperhutt, 5140 (type: registered, physical).
Woodridge Holdings Limited had been using 3Rd Floor, 45/47 Queens Drive, Lower Hutt as their registered address until 28 Jul 2016.
A total of 20 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 18 shares (90 per cent).
Previous addresses
Address: 3rd Floor, 45/47 Queens Drive, Lower Hutt, 5010 New Zealand
Registered & physical address used from 26 Jul 2010 to 28 Jul 2016
Address: 45 Queens Drive, Lower Hutt New Zealand
Physical & registered address used from 16 Jul 2007 to 26 Jul 2010
Address: 73-75 Queens Drive, Lower Hutt
Registered & physical address used from 05 Oct 2000 to 16 Jul 2007
Basic Financial info
Total number of Shares: 20
Annual return filing month: August
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Wright, Joan Ellice |
Newlands Wellington |
05 Oct 2000 - |
| Shares Allocation #2 Number of Shares: 18 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
05 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Norman Webster |
Newlands Wellington |
05 Oct 2000 - 26 Jul 2022 |
Wayne Norman Wright - Director
Appointment date: 28 Jul 2015
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 31 Aug 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 28 Jul 2015
Leanne Joan Wright - Director
Appointment date: 19 May 2017
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 01 Apr 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 31 Aug 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 19 May 2017
Norman Webster Wright - Director (Inactive)
Appointment date: 05 Oct 2000
Termination date: 20 Jan 2022
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 01 Apr 2015
Joan Ellice Wright - Director (Inactive)
Appointment date: 05 Oct 2000
Termination date: 12 Jun 2017
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 01 Apr 2015
Wayne Norman Wright - Director (Inactive)
Appointment date: 15 Jul 2013
Termination date: 03 Mar 2015
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 01 Jul 2014
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