Woodcorp Holdings Limited
Type: NZ Limited Company (Ltd)Woodcorp Holdings Limited (issued an NZBN of 9429030914995) was registered on 08 Nov 2011. 2 addresses are currently in use by the company: Unit 1B Landmark House, 187 Queen Street, Auckland, 1010 (type: registered, physical). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Dixon-Parrant Trustee Company Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Parrant, Christine Raewyn (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Dixon-Parrant Trustee Company Limited (an entity) - located at 205 Queen Street, Auckland,
Parrant, Lloyd John Dixon (a director) - located at Remuera, Auckland. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b Landmark House, 187 Queen Street, Auckland, 1010 | Registered & physical & service | 08 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Raewyn Parrant
Remuera, Auckland, 1050
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - current |
|
Lloyd John Dixon Parrant
Remuera, Auckland, 1050
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon-parrant Trustee Company Limited Shareholder NZBN: 9429050141241 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
09 Aug 2023 - current |
|
Parrant, Christine Raewyn Director |
Remuera Auckland 1050 |
08 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon-parrant Trustee Company Limited Shareholder NZBN: 9429050141241 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
09 Aug 2023 - current |
|
Parrant, Lloyd John Dixon Director |
Remuera Auckland 1050 |
08 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Richard Digby Individual |
Remuera Auckland 1050 |
08 Nov 2011 - 09 Aug 2023 |
|
Wallis, Richard Digby Individual |
Remuera Auckland 1050 |
08 Nov 2011 - 09 Aug 2023 |
|
Mccombe, Harold Ian Martin Individual |
Penrose Auckland 1061 |
08 Nov 2011 - 09 Aug 2023 |
|
Mccombe, Harold Ian Martin Individual |
Penrose Auckland 1061 |
08 Nov 2011 - 09 Aug 2023 |
 |
St Peter And Paul Duckmanton Charitable Trust Board C/o Johnston Prichard Fee & Partners |
|
La Stella Hotels (new Zealand) Limited First Floor, Landmark House |
|
Caffe Flow Limited Level 1 |
|
Pooch Walkers Limited 6th Floor, 187 Queen Street |
|
Nuzcorp Industries Limited Level 1, Landmark House |
|
New Zealand Building Systems Limited Level 1 Landmark House |