General information
Woodridge Estate Limited
Type: NZ Limited Company (Ltd)9429039865304
New Zealand Business Number
266619
Company Number
Registered
Company Status
Woodridge Estate Limited (NZBN 9429039865304) was started on 17 May 1985. 2 addresses are currently in use by the company: 5Th Floor, Cbd Towers, 84 Main Street, Upper Hutt, 5140 (type: registered, physical). 5Th Floor, Cbd Towers, 84 Main Street, Upper Hutt had been their registered address, up to 03 Nov 2020. Woodridge Estate Limited used other aliases, namely: Wrightway Land Limited from 17 May 1985 to 13 Jun 1986. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Woodridge Holdings Limited (an entity) located at 84 Main Street, Upperhutt postcode 5140. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5th Floor, Cbd Towers, 84 Main Street, Upper Hutt, 5140 | Registered & physical & service | 03 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Norman Wright
Woodridge, Wellington, 6037
Address used since 01 Sep 2020
Wellington Central, Wellington, 6011
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
|
Leanne Joan Wright
Woodridge, Wellington, 6037
Address used since 01 Sep 2020
Paraparaumu, Paraparaumu, 5032
Address used since 19 May 2017 |
Director | 19 May 2017 - current |
|
Norman Webster Wright
Woodridge, Wellington, 6037
Address used since 01 Sep 2020
Woodridge, Wellington, 6037
Address used since 10 Sep 2009 |
Director | 22 Jul 1991 - 20 Jan 2022 |
|
Wayne Norman Wright
Woodridge, Wellington, 6037
Address used since 01 Apr 2014 |
Director | 11 Feb 1994 - 03 Mar 2015 |
|
Ian Gerrard Mclaughlan
Lower Hutt,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 06 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5th Floor, Cbd Towers, 84 Main Street, Upper Hutt, 5140 | Registered | 04 Nov 2016 - 03 Nov 2020 |
| 45-47 Queens Drive, Lower Hutt | Physical | 14 Sep 2007 - 03 Nov 2020 |
| 45-47 Queens Drive, Lower Hutt | Registered | 14 Sep 2007 - 04 Nov 2016 |
| 73-75 Queens Drive, Lower Hutt | Physical | 23 Jun 1997 - 14 Sep 2007 |
| 73-75 Queens Drive, Po Box 30-164, Lower Hutt | Registered | 23 Jun 1997 - 14 Sep 2007 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodridge Holdings Limited Shareholder NZBN: 9429037118945 Entity (NZ Limited Company) |
84 Main Street Upperhutt 5140 |
09 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrightway Developments Limited Shareholder NZBN: 9429040757476 Company Number: 40387 Entity |
84 Main Street Upper Hutt 5140 |
17 May 1985 - 09 Aug 2022 |
|
Wrightway Developments Limited Shareholder NZBN: 9429040757476 Company Number: 40387 Entity |
84 Main Street Upper Hutt 5140 |
17 May 1985 - 09 Aug 2022 |
|
Wright, Norman Webster Individual |
Woodridge Wellington 6037 |
17 May 1985 - 09 Aug 2022 |
Ultimate Holding Company
| Effective Date | 22 Sep 2021 |
| Name | Woodridge Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1082817 |
| Country of origin | NZ |
Location
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