Woodridge Holdings Limited
Type: NZ Limited Company (Ltd)Woodridge Holdings Limited (New Zealand Business Number 9429037118945) was started on 05 Oct 2000. 2 addresses are currently in use by the company: Level 5, Cbd Towers, 84 Main Street, Upperhutt, 5140 (type: registered, physical). 3Rd Floor, 45/47 Queens Drive, Lower Hutt had been their registered address, until 28 Jul 2016. 20 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (10 per cent of shares), namely:
Wright, Joan Ellice (an individual) located at Newlands, Wellington. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 18 shares); it includes
Gibson Sheat Trustees Limited (an entity) - located at Level 3, 1 Margaret Street, Lower Hutt. Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Cbd Towers, 84 Main Street, Upperhutt, 5140 | Registered & physical & service | 28 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Norman Wright
Woodridge, Wellington, 6037
Address used since 31 Aug 2020
Wellington Central, Wellington, 6011
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
|
Leanne Joan Wright
Woodridge, Wellington, 6037
Address used since 01 Apr 2021
Waikanae, Waikanae, 5036
Address used since 31 Aug 2020
Paraparaumu, Paraparaumu, 5032
Address used since 19 May 2017 |
Director | 19 May 2017 - current |
|
Norman Webster Wright
Woodridge, Wellington, 6037
Address used since 01 Apr 2015 |
Director | 05 Oct 2000 - 20 Jan 2022 |
|
Joan Ellice Wright
Woodridge, Wellington, 6037
Address used since 01 Apr 2015 |
Director | 05 Oct 2000 - 12 Jun 2017 |
|
Wayne Norman Wright
Woodridge, Wellington, 6037
Address used since 01 Jul 2014 |
Director | 15 Jul 2013 - 03 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 45/47 Queens Drive, Lower Hutt, 5010 | Registered & physical | 26 Jul 2010 - 28 Jul 2016 |
| 45 Queens Drive, Lower Hutt | Physical & registered | 16 Jul 2007 - 26 Jul 2010 |
| 73-75 Queens Drive, Lower Hutt | Registered & physical | 05 Oct 2000 - 16 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Joan Ellice Individual |
Newlands Wellington |
05 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
05 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Norman Webster Individual |
Newlands Wellington |
05 Oct 2000 - 26 Jul 2022 |
 |
Housemart (wgtn) Limited Level 5, Cbd Towers |
|
Scottys Meats 1 Limited 5/84 Main Street |
|
Parkview 23 Limited 5/84 Main Street |
|
Mahinui Developments Limited 84 Main Street |
|
Hutt Orthopaedic Group Limited Level 5, Cbd Towers |
|
Cpw Holdings Limited Level 5, Cbd Towers |