Woodside Holdings Limited
Type: NZ Limited Company (Ltd)Woodside Holdings Limited (issued an NZ business number of 9429039537102) was launched on 15 Oct 1987. 2 addresses are in use by the company: 16 Whites Road, Rd 1, Howick, 2571 (type: physical, registered). 130 Main Highway, Ellerslie, Auckland had been their physical address, up to 10 Oct 2014. Woodside Holdings Limited used other aliases, namely: Woodside Holdings Limited from 02 Aug 1995 to 21 Dec 2010, Houghton Enterprises Limited (15 Oct 1987 to 02 Aug 1995). 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
London Midland Scottish Investments Limited (an entity) located at Rd 1, Howick postcode 2571. As far as the second group is concerned, a total of 5 shareholders hold 50 per cent of all shares (500 shares); it includes
Ruijne, Brent (an individual) - located at Randwick Park, Auckland,
Bratton, Peter John (an individual) - located at Waihi, Waihi,
Ruijne, Wessell (an individual) - located at Rd 1, Pukekawa. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Woodside Holdings Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Whites Road, Rd 1, Howick, 2571 | Physical & registered & service | 10 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Gay Lynn Bevan
Rd 1, Howick, 2571
Address used since 02 Sep 2009 |
Director | 31 Mar 1995 - current |
|
Wessell Ruijne
Rd 1, Pukekawa, 2696
Address used since 06 Nov 2020
Whitianga, Whitianga, 3510
Address used since 27 Jul 2018
Rd 1, Tuakau, 2696
Address used since 02 Oct 2014 |
Director | 21 Dec 2010 - current |
|
Dorothy Florence Robertson
Howick, Auckland, 2014
Address used since 17 Oct 2013 |
Director | 22 Dec 2010 - 05 Oct 2015 |
|
Joy Wynne Ruijne-robertson
Botany Downs, Manukau, 2010
Address used since 02 Sep 2009 |
Director | 01 May 2006 - 07 Sep 2010 |
|
Norman George Robertson
Howick, Auckland,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 11 Apr 2005 |
|
David Colin Houghton
The Manhattan, 33 Tai Tam Road, Honk Kong,
Address used since 25 Oct 1990 |
Director | 25 Oct 1990 - 31 Mar 1995 |
|
Janene Marie Houghton
The Manhattan, 33 Tai Tam Road, Honk Kong,
Address used since 25 Oct 1990 |
Director | 25 Oct 1990 - 31 Mar 1995 |
| 16 Whites Road , Rd 1 , Howick , 2571 |
| Previous address | Type | Period |
|---|---|---|
| 130 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 07 Jan 2011 - 10 Oct 2014 |
| 130 Main Highway, Ellerslie, Auckland | Physical | 01 Jul 1997 - 07 Jan 2011 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 15 Dec 1992 - 07 Jan 2011 |
| 123 Main Highway, Ellerslie, Auckland | Registered | 14 Dec 1992 - 15 Dec 1992 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 30 Jul 1991 - 14 Dec 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
London Midland Scottish Investments Limited Shareholder NZBN: 9429040402055 Entity (NZ Limited Company) |
Rd 1 Howick 2571 |
22 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruijne, Brent Individual |
Randwick Park Auckland 2105 |
15 Oct 1987 - current |
|
Bratton, Peter John Individual |
Waihi Waihi 3610 |
29 Sep 2016 - current |
|
Ruijne, Wessell Individual |
Rd 1 Pukekawa 2696 |
15 Oct 1987 - current |
|
Ruijne, Chantelle Grace Individual |
Botany Downs Auckland 2010 |
29 Sep 2016 - current |
|
Ruijne, Gavin Individual |
Somerville Auckland 2014 |
15 Oct 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Great Western Consultants Limited Shareholder NZBN: 9429040557663 Company Number: 84512 Entity |
Rd 1 Howick 2571 |
15 Oct 1987 - 22 Dec 2020 |
|
Great Western Consultants Limited Shareholder NZBN: 9429040557663 Company Number: 84512 Entity |
Rd 1 Howick 2571 |
15 Oct 1987 - 22 Dec 2020 |
 |
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