Woodridge Estate Limited was launched on 17 May 1985 and issued a New Zealand Business Number of 9429039865304. This registered LTD company has been run by 5 directors: Wayne Norman Wright - an active director whose contract began on 28 Jul 2015,
Leanne Joan Wright - an active director whose contract began on 19 May 2017,
Norman Webster Wright - an inactive director whose contract began on 22 Jul 1991 and was terminated on 20 Jan 2022,
Wayne Norman Wright - an inactive director whose contract began on 11 Feb 1994 and was terminated on 03 Mar 2015,
Ian Gerrard Mclaughlan - an inactive director whose contract began on 22 Jul 1991 and was terminated on 06 May 1997.
According to BizDb's data (updated on 27 Mar 2024), this company uses 1 address: 5Th Floor, Cbd Towers, 84 Main Street, Upper Hutt, 5140 (types include: registered, physical).
Until 03 Nov 2020, Woodridge Estate Limited had been using 5Th Floor, Cbd Towers, 84 Main Street, Upper Hutt as their registered address.
BizDb identified more names for this company: from 17 May 1985 to 13 Jun 1986 they were called Wrightway Land Limited.
A total of 20000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 20000 shares are held by 1 entity, namely:
Woodridge Holdings Limited (an entity) located at 84 Main Street, Upperhutt postcode 5140.
Previous addresses
Address: 5th Floor, Cbd Towers, 84 Main Street, Upper Hutt, 5140 New Zealand
Registered address used from 04 Nov 2016 to 03 Nov 2020
Address: 45-47 Queens Drive, Lower Hutt New Zealand
Physical address used from 14 Sep 2007 to 03 Nov 2020
Address: 45-47 Queens Drive, Lower Hutt New Zealand
Registered address used from 14 Sep 2007 to 04 Nov 2016
Address: 73-75 Queens Drive, Lower Hutt
Physical address used from 23 Jun 1997 to 14 Sep 2007
Address: 73-75 Queens Drive, Po Box 30-164, Lower Hutt
Registered address used from 23 Jun 1997 to 14 Sep 2007
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Woodridge Holdings Limited Shareholder NZBN: 9429037118945 |
84 Main Street Upperhutt 5140 New Zealand |
09 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wrightway Developments Limited Shareholder NZBN: 9429040757476 Company Number: 40387 |
84 Main Street Upper Hutt 5140 New Zealand |
17 May 1985 - 09 Aug 2022 |
Entity | Wrightway Developments Limited Shareholder NZBN: 9429040757476 Company Number: 40387 |
84 Main Street Upper Hutt 5140 New Zealand |
17 May 1985 - 09 Aug 2022 |
Individual | Wright, Norman Webster |
Woodridge Wellington 6037 New Zealand |
17 May 1985 - 09 Aug 2022 |
Ultimate Holding Company
Wayne Norman Wright - Director
Appointment date: 28 Jul 2015
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 01 Sep 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 Sep 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 19 May 2017
Norman Webster Wright - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 20 Jan 2022
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 01 Sep 2020
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 10 Sep 2009
Wayne Norman Wright - Director (Inactive)
Appointment date: 11 Feb 1994
Termination date: 03 Mar 2015
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 01 Apr 2014
Ian Gerrard Mclaughlan - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 06 May 1997
Address: Lower Hutt,
Address used since 22 Jul 1991
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