Woolridge Holdings Limited
Type: NZ Limited Company (Ltd)Woolridge Holdings Limited (issued a business number of 9429037173920) was launched on 23 Aug 2000. 4 addresses are in use by the company: 8 Oakfield Close, Matamata, Matamata, 3400 (type: registered, service). 26 Maclean Street, Cambridge, Cambridge had been their registered address, until 18 Mar 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Archer, Karen Maree (an individual) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Archer, Peter Geoffrey (an individual) - located at Rd 1, Cambridge. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Hall Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 10 Mar 2022 |
| 8 Oakfield Close, Matamata, Matamata, 3400 | Registered & service | 18 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Geoffrey Archer
Rd 1, Cambridge, 3493
Address used since 12 Oct 2015 |
Director | 23 Aug 2000 - current |
|
Anthony Michael Brownett
Cable Bay, Cable Bay, 0420
Address used since 03 Jul 2020
Rd 4, Whangarei Heads, 0174
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 11 Jun 2021 |
|
Anthony Michael Brownett
Rd 1, Cambridge, 3493
Address used since 21 Mar 2012 |
Director | 23 Aug 2000 - 15 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 26 Maclean Street, Cambridge, Cambridge, 3434 | Registered & service | 13 Mar 2023 - 18 Mar 2024 |
| 4 Bush Point Road, Cable Bay, Cable Bay, 0420 | Registered & physical | 13 Jul 2020 - 10 Mar 2022 |
| 389 Dominion Road, Mt Eden, Auckland | Registered & physical | 23 Aug 2000 - 13 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Karen Maree Individual |
Rd 1 Cambridge 3493 |
23 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Peter Geoffrey Individual |
Rd 1 Cambridge 3493 |
23 Aug 2000 - current |
 |
Duncan Management Limited 389 Dominion Road |
|
Action Indoor Sports Stadiums Newmarket Limited 389 Dominion Road |
|
Action Indoor Sports Stadiums Auckland Limited 389 Dominion Road |
|
Millennium Sports Limited 389 Dominion Road |
|
Water Securities Limited 389 Dominion Road |
|
The Clean Green Machine Company Limited 389 Dominion Road |