Woodland Road Holdings Limited, a registered company, was incorporated on 15 May 2017. 9429046130167 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been classified. The company has been run by 2 directors: Crispin Ashley Dunning - an active director whose contract began on 15 May 2017,
Malcolm Henry Hughes - an inactive director whose contract began on 15 May 2017 and was terminated on 17 May 2018.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 14 Calcutta Street, Khandallah, Wellington, 6035 (registered address),
14 Calcutta Street, Khandallah, Wellington, 6035 (physical address),
14 Calcutta Street, Khandallah, Wellington, 6035 (service address),
Po Box 22-025, Khandallah, Wellington, 6441 (postal address) among others.
Woodland Road Holdings Limited had been using 5B Avenger Crescent, Christchurch as their registered address until 21 May 2021.
One entity owns all company shares (exactly 120 shares) - Charam Holdings Limited - located at 6035, Khandallah, Wellington.
Principal place of activity
14 Calcutta Street, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: 5b Avenger Crescent, Christchurch, 8042 New Zealand
Registered address used from 13 Jul 2020 to 21 May 2021
Address #2: Level 1, 182 Vivian Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 23 Jul 2018 to 13 Jul 2020
Address #3: 14 Calcutta Street, Khandallah, Wellington, 6035 New Zealand
Physical address used from 23 Jul 2018 to 21 May 2021
Address #4: 407 Cuba Street, Alicetown, Lower Hutt, 5010 New Zealand
Registered & physical address used from 15 May 2017 to 23 Jul 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 22 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Charam Holdings Limited Shareholder NZBN: 9429046126344 |
Khandallah Wellington 6035 New Zealand |
15 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Malcolm Henry |
Oriental Bay Wellington 6011 New Zealand |
15 May 2017 - 17 May 2018 |
Crispin Ashley Dunning - Director
Appointment date: 15 May 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 May 2017
Malcolm Henry Hughes - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 17 May 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 May 2017
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