Woodley Group Limited
Type: NZ Limited Company (Ltd)Woodley Group Limited (issued an NZ business identifier of 9429038224553) was incorporated on 30 Sep 1996. 2 addresses are currently in use by the company: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland (type: physical, registered). 45 O'rorke Road, Penrose, Auckland had been their physical address, until 26 Feb 1999. Woodley Group Limited used more names, namely: Watts Group Limited from 12 Feb 1997 to 20 Dec 2011, Brookland Holdings Limited (30 Sep 1996 to 12 Feb 1997). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Watts, Craig John (an individual) located at Mission Bay, Auckland postcode 1071. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Woodley Group Limited. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Physical & registered & service | 26 Feb 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 01 Oct 1996 |
Director | 01 Oct 1996 - current |
|
Nigel Geoffrey Ledgard Burton
Parnell, Auckland, 1052
Address used since 24 Feb 2010 |
Director | 22 Aug 2001 - 29 Mar 2012 |
|
Peter Howard Wilkinson
Kohimarama, Auckland,
Address used since 19 Feb 1998 |
Director | 19 Feb 1998 - 30 Mar 2001 |
|
Bruce Duncan Archer
Castor Bay, Auckland,
Address used since 19 Feb 1998 |
Director | 19 Feb 1998 - 10 Mar 2001 |
|
Noel Victor Holyoake
Pakuranga, Auckland,
Address used since 19 Feb 1998 |
Director | 19 Feb 1998 - 01 Jul 2000 |
|
Nigel Geoffrey Ledgard Burton
Kohimarama, Auckland,
Address used since 19 Feb 1998 |
Director | 19 Feb 1998 - 03 Feb 2000 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 01 Oct 1996 |
| Previous address | Type | Period |
|---|---|---|
| 45 O'rorke Road, Penrose, Auckland | Physical & registered | 26 Feb 1999 - 26 Feb 1999 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 26 Feb 1999 - 26 Feb 1999 |
| 1st Floor, 492 Great South Road, Otahuhu, Auckland | Registered & physical | 22 Dec 1997 - 26 Feb 1999 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical & registered | 20 Feb 1997 - 22 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Craig John Individual |
Mission Bay Auckland 1071 |
30 Sep 1996 - current |
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