General information

Woodrows Holdings Limited

Type: NZ Limited Company (Ltd)
9429034458167
New Zealand Business Number
1719559
Company Number
Registered
Company Status

Woodrows Holdings Limited (issued an NZBN of 9429034458167) was launched on 01 Nov 2005. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 04 Mar 2019. Woodrows Holdings Limited used other aliases, namely: Marriotts Shelf No 16 Limited from 01 Nov 2005 to 25 Nov 2010. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Wilson, Woodrow Brian (a director) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (990 shares); it includes
Mcnabb, Edward Paul (an individual) - located at Atawhai, Nelson,
Wilson, Woodrow Brian (a director) - located at Birkenhead, Auckland. The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Mar 2019
Directors
Name and Address Role Period
Woodrow Brian Wilson
Birkenhead, Auckland, 0626
Address used since 05 Apr 2013
Director 18 Nov 2010 - current
Anthony John Orpwood
Parklands, Christchurch, 8083
Address used since 06 Apr 2011
Director 06 Apr 2011 - 28 Mar 2019
Douglas John Allcock
137 Victoria Street, Christchurch 8013,
Address used since 21 Jun 2010
Director 01 Nov 2005 - 25 Nov 2010
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Mar 2017 - 04 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 13 Jun 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 30 Jun 2011 - 13 Jun 2016
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 01 Nov 2005 - 30 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Wilson, Woodrow Brian
Director
Birkenhead
Auckland
0626
25 Nov 2010 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Mcnabb, Edward Paul
Individual
Atawhai
Nelson
7010
25 Jul 2017 - current
Wilson, Woodrow Brian
Director
Birkenhead
Auckland
0626
25 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Winder, Murray Patrick
Individual
R D 1
Christchurch
7671
31 May 2011 - 25 Jul 2017
Orpwood, Suzanne Elizabeth
Individual
Parklands
Christchurch
8083
31 May 2011 - 26 Mar 2019
Orpwood, Anthony John
Individual
Parklands
Christchurch
8083
31 May 2011 - 26 Mar 2019
Allcock, Douglas John
Individual
137 Victoria Street
Christchurch 8013
01 Nov 2005 - 25 Nov 2010
Location
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