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General information

Woodbridge Drummond Limited

Type: NZ Limited Company (Ltd)
9429032232936
New Zealand Business Number
2248085
Company Number
Registered
Company Status

Woodbridge Drummond Limited (issued an NZBN of 9429032232936) was registered on 29 May 2009. 2 addresses are in use by the company: 34 Deerness Crescent, Algies Bay, Warkworth, 0920 (type: registered, physical). 33 Deerness Crescent, Algies Bay, Warkworth had been their registered address, up until 30 Apr 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 95 shares (95 per cent of shares), namely:
Furniss, Sarah Lynne (an individual) located at Algies Bay, Warkworth postcode 0920,
Jackson, Ryan Ian (an individual) located at Algies Bay, Warkworth postcode 0920. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Jackson, Ryan Ian (an individual) - located at Algies Bay, Warkworth. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
34 Deerness Crescent, Algies Bay, Warkworth, 0920 Registered & physical & service 30 Apr 2015
Last updated:
Directors
Name and Address Role Period
Ryan Ian Jackson
Algies Bay, Warkworth, 0920
Address used since 22 Apr 2015
Director 29 May 2009 - current
Penelope Ann Jackson
Rd 2, Henderson, 0782
Address used since 14 May 2010
Director 29 May 2009 - 01 Oct 2014
Addresses
Previous address Type Period
33 Deerness Crescent, Algies Bay, Warkworth, 0920 Registered & physical 29 Apr 2015 - 30 Apr 2015
27 Gregory Rd, Rd2 Henderson, Auckland Physical 29 May 2009 - 29 Apr 2015
27 Gregory Rd,, Waitakere, Rd2 Henderson, Auckland Registered 29 May 2009 - 29 Apr 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Furniss, Sarah Lynne
Individual 		Algies Bay
Warkworth
0920 		21 Apr 2015 - current
Jackson, Ryan Ian
Individual 		Algies Bay
Warkworth
0920 		29 May 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Jackson, Ryan Ian
Individual 		Algies Bay
Warkworth
0920 		29 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Penelope Ann
Individual 		Rd2 Henderson
Auckland
 29 May 2009 - 02 Mar 2015
Location
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