Woodside Holdings Limited

Woodside Holdings Limited, a registered company, was registered on 15 Oct 1987. 9429039537102 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been supervised by 7 directors: Gay Lynn Bevan - an active director whose contract started on 31 Mar 1995,
Wessell Ruijne - an active director whose contract started on 21 Dec 2010,
Dorothy Florence Robertson - an inactive director whose contract started on 22 Dec 2010 and was terminated on 05 Oct 2015,
Joy Wynne Ruijne-Robertson - an inactive director whose contract started on 01 May 2006 and was terminated on 07 Sep 2010,
Norman George Robertson - an inactive director whose contract started on 31 Mar 1995 and was terminated on 11 Apr 2005.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Whites Road, Rd 1, Howick, 2571 (types include: physical, registered).
Woodside Holdings Limited had been using 130 Main Highway, Ellerslie, Auckland as their physical address until 10 Oct 2014.
Other names used by the company, as we found at BizDb, included: from 02 Aug 1995 to 21 Dec 2010 they were named Woodside Holdings Limited, from 15 Oct 1987 to 02 Aug 1995 they were named Houghton Enterprises Limited.
A total of 1000 shares are issued to 6 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 5 shareholders in control of 500 shares (50%).

Principal place of activity

16 Whites Road, Rd 1, Howick, 2571 New Zealand

Previous addresses

Address: 130 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 07 Jan 2011 to 10 Oct 2014

Address: 130 Main Highway, Ellerslie, Auckland New Zealand

Physical address used from 01 Jul 1997 to 07 Jan 2011

Address: 130 Main Highway, Ellerslie, Auckland New Zealand

Registered address used from 15 Dec 1992 to 07 Jan 2011

Address: 123 Main Highway, Ellerslie, Auckland

Registered address used from 14 Dec 1992 to 15 Dec 1992

Address: 130 Main Highway, Ellerslie, Auckland

Registered address used from 30 Jul 1991 to 14 Dec 1992

Previous Shareholders

Gay Lynn Bevan - Director

Appointment date: 31 Mar 1995

Wessell Ruijne - Director

Appointment date: 21 Dec 2010

Dorothy Florence Robertson - Director (Inactive)

Appointment date: 22 Dec 2010

Termination date: 05 Oct 2015

Joy Wynne Ruijne-robertson - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 07 Sep 2010

Norman George Robertson - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 11 Apr 2005

David Colin Houghton - Director (Inactive)

Appointment date: 25 Oct 1990

Termination date: 31 Mar 1995

Janene Marie Houghton - Director (Inactive)

Appointment date: 25 Oct 1990

Termination date: 31 Mar 1995