Woolridge Holdings Limited, a registered company, was registered on 23 Aug 2000. 9429037173920 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Peter Geoffrey Archer - an active director whose contract began on 23 Aug 2000,
Anthony Michael Brownett - an inactive director whose contract began on 13 Mar 2020 and was terminated on 11 Jun 2021,
Anthony Michael Brownett - an inactive director whose contract began on 23 Aug 2000 and was terminated on 15 Oct 2014.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Oakfield Close, Matamata, Matamata, 3400 (category: registered, service).
Woolridge Holdings Limited had been using 26 Maclean Street, Cambridge, Cambridge as their registered address until 18 Mar 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 26 Maclean Street, Cambridge, Cambridge, 3434 New Zealand
Registered & service address used from 13 Mar 2023 to 18 Mar 2024
Address #2: 4 Bush Point Road, Cable Bay, Cable Bay, 0420 New Zealand
Registered & physical address used from 13 Jul 2020 to 10 Mar 2022
Address #3: 389 Dominion Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 23 Aug 2000 to 13 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Archer, Karen Maree |
Rd 1 Cambridge 3493 New Zealand |
23 Aug 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Archer, Peter Geoffrey |
Rd 1 Cambridge 3493 New Zealand |
23 Aug 2000 - |
Peter Geoffrey Archer - Director
Appointment date: 23 Aug 2000
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 12 Oct 2015
Anthony Michael Brownett - Director (Inactive)
Appointment date: 13 Mar 2020
Termination date: 11 Jun 2021
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 03 Jul 2020
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 13 Mar 2020
Anthony Michael Brownett - Director (Inactive)
Appointment date: 23 Aug 2000
Termination date: 15 Oct 2014
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 21 Mar 2012
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