Woodridge Homes Limited
Type: NZ Limited Company (Ltd)Woodridge Homes Limited (issued a business number of 9429040901411) was incorporated on 21 Feb 1967. 2 addresses are in use by the company: Level 5, 84 Main Street, Upper Hutt, 5018 (type: registered, physical). 5/84 Main Street, Upper Hutt had been their registered address, up to 21 Mar 2022. Woodridge Homes Limited used more names, namely: Wrightway Homes Limited from 21 Feb 1967 to 23 Feb 2015. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10800 shares (10.8 per cent of shares), namely:
Wright, Joan Ada Ellice (an individual) located at Newlands, Wellington. When considering the second group, a total of 1 shareholder holds 9.2 per cent of all shares (9200 shares); it includes
Woodridge Holdings Ltd (an other) - located at Newlands, Wellington. Moving on to the next group of shareholders, share allocation (80000 shares, 80%) belongs to 1 entity, namely:
Woodridge Holdings Ltd, located at Newlands, Wellington (an other). Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 84 Main Street, Upper Hutt, 5018 | Registered & physical & service | 21 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Norman Wright
Woodridge, Wellington, 6037
Address used since 31 May 2019
Wellington Central, Wellington, 6011
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
|
Leanne Joan Wright
Waikanae, Waikanae, 5036
Address used since 01 Nov 2019
Paraparaumu, Paraparaumu, 5032
Address used since 19 May 2017 |
Director | 19 May 2017 - current |
|
John Austad
Eastbourne, Lower Hutt, 4110
Address used since 01 Apr 2016 |
Director | 18 Feb 1994 - 25 May 2022 |
|
Norman Webster Wright
Woodridge, Wellington, 6037
Address used since 10 Feb 2010 |
Director | 21 Feb 1967 - 20 Jan 2022 |
|
Joan Ada Ellice Wright
Woodridge, Wellington, 6037
Address used since 10 Feb 2010 |
Director | 21 Feb 1967 - 12 Jun 2017 |
|
Wayne Norman Wright
Woodridge, Wellington, 6037
Address used since 13 Feb 2012 |
Director | 11 Feb 1994 - 03 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 5/84 Main Street, Upper Hutt, 5018 | Registered | 16 Mar 2017 - 21 Mar 2022 |
| 3rd Floor, 45/47 Queens Drive, Lower Hutt | Registered | 17 Feb 2010 - 16 Mar 2017 |
| 3rd Floor, 45/47 Queens Drive, Lower Hutt, 5010 | Physical | 17 Feb 2010 - 21 Mar 2022 |
| Level 3, 45 Queens Drive, Lower Hutt | Registered & physical | 07 Mar 2007 - 17 Feb 2010 |
| 73-75 Queens Drive, Lower Hutt | Registered & physical | 23 Jun 1997 - 07 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Joan Ada Ellice Individual |
Newlands Wellington |
21 Feb 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodridge Holdings Ltd Other (Other) |
Newlands, Wellington |
28 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodridge Holdings Ltd Other (Other) |
Newlands, Wellington |
28 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Norman Webster Individual |
Newlands Wellington |
28 Feb 2004 - 28 Feb 2004 |
|
Norman Webster, Wright Individual |
Newlands, Wellington |
28 Feb 2004 - 30 May 2022 |
|
Norman Webster, Wright Individual |
Newlands, Wellington |
28 Feb 2004 - 30 May 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Woodridge Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1082817 |
| Country of origin | NZ |
| Address |
Level 5, Cbd Towers 84 Main Street Upperhutt 5140 |
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