General information
Woodstone Holdings Limited
Type: NZ Limited Company (Ltd)9429033136127
New Zealand Business Number
1985224
Company Number
Registered
Company Status
Woodstone Holdings Limited (issued an NZ business number of 9429033136127) was launched on 02 Oct 2007. 5 addresess are currently in use by the company: 6 Burgess Road, Johnsonville, Wellington, 6037 (type: postal, office). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Sears Corporate Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Burgess Road, Johnsonville, Wellington, 6037 | Physical & registered & service | 02 Oct 2007 |
| 6 Burgess Road, Johnsonville, Wellington, 6037 | Postal & office & delivery | 05 Mar 2020 |
Contact info
64 04 4788105
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Vincent Sears
Hutt Central, Lower Hutt, 5010
Address used since 01 Mar 2012 |
Director | 02 Oct 2007 - current |
|
Michael John Fox
Khandallah, Wellington, 6035
Address used since 01 Feb 2014 |
Director | 02 Oct 2007 - 28 May 2019 |
Addresses
Principal place of activity
| 6 Burgess Road , Johnsonville , Wellington , 6037 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Sears Corporate Trustees Limited Shareholder NZBN: 9429046950925 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
08 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sears, Darren Vincent Individual |
Hutt Central Lower Hutt 5010 |
02 Oct 2007 - 08 Aug 2018 |
|
Jubilee Trading Limited Other |
Johnsonville Wellington 6037 |
02 Oct 2007 - 29 May 2019 |
|
Sears, Wendy Maree Individual |
Hutt Central Lower Hutt 5010 |
02 Oct 2007 - 08 Aug 2018 |
|
Sears, Darren Vincent Individual |
Hutt Central Lower Hutt 5010 |
02 Oct 2007 - 08 Aug 2018 |
|
Sears, Wendy Maree Individual |
Hutt Central Lower Hutt 5010 |
02 Oct 2007 - 08 Aug 2018 |
|
Fox, Michael John Individual |
Khandallah Wellington 6035 |
26 Jan 2010 - 29 May 2019 |
Location
Companies nearby
 |
Jubilee Property Solutions Limited 6 Burgess Road |
|
Abode Homes Limited 6 Burgess Road |
|
Riversdale Recreation Reserves Committee Incorporated C/o Tania Shallard |
|
Jville Fish Supply Limited 11 Johnsonville Road |
|
Carevets Porirua Limited 31 Johnsonville Road |
|
N & K Johnsonville Subway Limited 24 Johnsonville Road |