Woodbridge Drummond Limited, a registered company, was incorporated on 29 May 2009. 9429032232936 is the number it was issued. The company has been managed by 2 directors: Ryan Ian Jackson - an active director whose contract started on 29 May 2009,
Penelope Ann Jackson - an inactive director whose contract started on 29 May 2009 and was terminated on 01 Oct 2014.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 34 Deerness Crescent, Algies Bay, Warkworth, 0920 (category: registered, physical).
Woodbridge Drummond Limited had been using 33 Deerness Crescent, Algies Bay, Warkworth as their registered address up until 30 Apr 2015.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 95 shares (95%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5%).
Previous addresses
Address: 33 Deerness Crescent, Algies Bay, Warkworth, 0920 New Zealand
Registered & physical address used from 29 Apr 2015 to 30 Apr 2015
Address: 27 Gregory Rd, Rd2 Henderson, Auckland New Zealand
Physical address used from 29 May 2009 to 29 Apr 2015
Address: 27 Gregory Rd,, Waitakere, Rd2 Henderson, Auckland New Zealand
Registered address used from 29 May 2009 to 29 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Furniss, Sarah Lynne |
Algies Bay Warkworth 0920 New Zealand |
21 Apr 2015 - |
| Individual | Jackson, Ryan Ian |
Algies Bay Warkworth 0920 New Zealand |
29 May 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Jackson, Ryan Ian |
Algies Bay Warkworth 0920 New Zealand |
29 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Penelope Ann |
Rd2 Henderson Auckland New Zealand |
29 May 2009 - 02 Mar 2015 |
Ryan Ian Jackson - Director
Appointment date: 29 May 2009
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 22 Apr 2015
Penelope Ann Jackson - Director (Inactive)
Appointment date: 29 May 2009
Termination date: 01 Oct 2014
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 14 May 2010
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