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Woodridge Homes Limited

Type: NZ Limited Company (Ltd)
9429040901411
NZBN
19592
Company Number
Registered
Company Status
Current address
Level 5, 84 Main Street
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 21 Mar 2022

Woodridge Homes Limited, a registered company, was registered on 21 Feb 1967. 9429040901411 is the NZBN it was issued. The company has been supervised by 6 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,
John Austad - an inactive director whose contract started on 18 Feb 1994 and was terminated on 25 May 2022,
Norman Webster Wright - an inactive director whose contract started on 21 Feb 1967 and was terminated on 20 Jan 2022,
Joan Ada Ellice Wright - an inactive director whose contract started on 21 Feb 1967 and was terminated on 12 Jun 2017.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 84 Main Street, Upper Hutt, 5018 (category: registered, physical).
Woodridge Homes Limited had been using 5/84 Main Street, Upper Hutt as their registered address until 21 Mar 2022.
Past names for the company, as we found at BizDb, included: from 21 Feb 1967 to 23 Feb 2015 they were called Wrightway Homes Limited.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group includes 10800 shares (10.8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9200 shares (9.2 per cent). Lastly there is the next share allocation (80000 shares 80 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 5/84 Main Street, Upper Hutt, 5018 New Zealand

Registered address used from 16 Mar 2017 to 21 Mar 2022

Address: 3rd Floor, 45/47 Queens Drive, Lower Hutt New Zealand

Registered address used from 17 Feb 2010 to 16 Mar 2017

Address: 3rd Floor, 45/47 Queens Drive, Lower Hutt, 5010 New Zealand

Physical address used from 17 Feb 2010 to 21 Mar 2022

Address: Level 3, 45 Queens Drive, Lower Hutt

Registered & physical address used from 07 Mar 2007 to 17 Feb 2010

Address: 73-75 Queens Drive, Lower Hutt

Registered & physical address used from 23 Jun 1997 to 07 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10800
Individual Wright, Joan Ada Ellice Newlands
Wellington
Shares Allocation #2 Number of Shares: 9200
Other (Other) Woodridge Holdings Ltd Newlands, Wellington

New Zealand
Shares Allocation #3 Number of Shares: 80000
Other (Other) Woodridge Holdings Ltd Newlands, Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Norman Webster Newlands
Wellington
Individual Norman Webster, Wright Newlands, Wellington

New Zealand
Individual Norman Webster, Wright Newlands, Wellington

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Woodridge Holdings Limited
Name
Ltd
Type
1082817
Ultimate Holding Company Number
NZ
Country of origin
Level 5, Cbd Towers
84 Main Street
Upperhutt 5140
New Zealand
Address
Directors

Wayne Norman Wright - Director

Appointment date: 28 Jul 2015

Address: Woodridge, Wellington, 6037 New Zealand

Address used since 31 May 2019

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 28 Jul 2015


Leanne Joan Wright - Director

Appointment date: 19 May 2017

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Nov 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 19 May 2017


John Austad - Director (Inactive)

Appointment date: 18 Feb 1994

Termination date: 25 May 2022

Address: Eastbourne, Lower Hutt, 4110 New Zealand

Address used since 01 Apr 2016


Norman Webster Wright - Director (Inactive)

Appointment date: 21 Feb 1967

Termination date: 20 Jan 2022

Address: Woodridge, Wellington, 6037 New Zealand

Address used since 10 Feb 2010


Joan Ada Ellice Wright - Director (Inactive)

Appointment date: 21 Feb 1967

Termination date: 12 Jun 2017

Address: Woodridge, Wellington, 6037 New Zealand

Address used since 10 Feb 2010


Wayne Norman Wright - Director (Inactive)

Appointment date: 11 Feb 1994

Termination date: 03 Mar 2015

Address: Woodridge, Wellington, 6037 New Zealand

Address used since 13 Feb 2012

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