Woody River Holdings Limited
Type: NZ Limited Company (Ltd)Woody River Holdings Limited (New Zealand Business Number 9429034220337) was launched on 29 Mar 2006. 2 addresses are in use by the company: 13 Bedlington Street, Whau Valley, Whangarei, 0112 (type: physical, registered). 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 Whangarei postcode 0112. 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 Whangarei. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Bedlington Street, Whau Valley, Whangarei, 0112 | Physical & registered & service | 23 Feb 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Brent Stephen
Whau Valley, Whangarei, 0112
Address used since 09 Mar 2016 |
Director | 29 Mar 2006 - current |
|
Pamela Anne Stephen
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 |
Whangarei 0112 |
29 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen, Pamela Anne Individual |
Whangarei |
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 |
|
Get Some Limited 18 Bedlington Street |
|
Long & Chhiv Limited 243b Kamo Road |
|
Churches Bros Investments Limited 25 Whau Valley Road |
|
Balasingham Trustee Company Limited 7 Whau Valley Road |
|
Balasingham Holdings Limited 7 Whau Valley Road |