Shortcuts

Woodridge Estate Limited

Type: NZ Limited Company (Ltd)
9429039865304
NZBN
266619
Company Number
Registered
Company Status
Current address
5th Floor, Cbd Towers
84 Main Street
Upper Hutt 5140
New Zealand
Registered & physical & service address used since 03 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Woodridge Holdings Limited
Shareholder NZBN: 9429037118945
84 Main Street
Upperhutt
5140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wrightway Developments Limited
Shareholder NZBN: 9429040757476
Company Number: 40387
84 Main Street
Upper Hutt
5140
New Zealand
Entity Wrightway Developments Limited
Shareholder NZBN: 9429040757476
Company Number: 40387
84 Main Street
Upper Hutt
5140
New Zealand
Individual Wright, Norman Webster Woodridge
Wellington
6037
New Zealand

Ultimate Holding Company

22 Sep 2021
Effective Date
Woodridge Holdings Limited
Name
Ltd
Type
1082817
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Dennis Blacklaws Limited
3rd Floor, 45/47 Queens Drive

H Patel Enterprises Limited
Unit 8b 51 Queens Drive

Seven Five Four Limited
4th Floor Collins & May Building

Cms Trustees (2013) Limited
4th Floor Collins & May Building

Kwok Man Leung Trustees Limited
4th Floor Collins & May Building

Cool Dude Trustees Limited
4th Floor Collins & May Building