Woody River Holdings Limited
Type: NZ Limited Company (Ltd)Woody River Holdings Limited (New Zealand Business Number 9429034220337) was launched on 29 Mar 2006. 4 addresses are in use by the company: 43C Cook Street, Hamilton East, Hamilton, 3216 (type: registered, service). C/-Tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up until 23 Feb 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Stephen, Leslie Brent (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Stephen, Pamela Anne (an individual) - located at Hamilton East, Hamilton. Businesscheck's data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Bedlington Street, Whau Valley, Whangarei, 0112 | Physical & registered & service | 23 Feb 2010 |
| 43c Cook Street, Hamilton East, Hamilton, 3216 | Registered & service | 14 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Brent Stephen
Hamilton East, Hamilton, 3216
Address used since 05 Mar 2025
Whau Valley, Whangarei, 0112
Address used since 09 Mar 2016 |
Director | 29 Mar 2006 - current |
|
Pamela Anne Stephen
Hamilton East, Hamilton, 3216
Address used since 05 Mar 2025
Whau Valley, Whangarei, 0112
Address used since 09 Mar 2016 |
Director | 29 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 10 Sep 2008 - 23 Feb 2010 |
| C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland | Registered & physical | 29 Mar 2006 - 10 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen, Leslie Brent Individual |
Hamilton East Hamilton 3216 |
29 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen, Pamela Anne Individual |
Hamilton East Hamilton 3216 |
29 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen, Brent Individual |
Manurewa Auckland 2102 |
27 Apr 2015 - 12 Mar 2020 |
 |
Pevats Builders Limited 14 Bedlington Street |
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