Woodstone Holdings Limited, a registered company, was incorporated on 02 Oct 2007. 9429033136127 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Darren Vincent Sears - an active director whose contract began on 02 Oct 2007,
Michael John Fox - an inactive director whose contract began on 02 Oct 2007 and was terminated on 28 May 2019.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Burgess Road, Johnsonville, Wellington, 6037 (types include: postal, office).
One entity owns all company shares (exactly 98 shares) - Sears Corporate Trustees Limited - located at 6037, Hutt Central, Lower Hutt.
Principal place of activity
6 Burgess Road, Johnsonville, Wellington, 6037 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sears Corporate Trustees Limited Shareholder NZBN: 9429046950925 |
Hutt Central Lower Hutt 5010 New Zealand |
08 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sears, Darren Vincent |
Hutt Central Lower Hutt 5010 New Zealand |
02 Oct 2007 - 08 Aug 2018 |
| Other | Jubilee Trading Limited |
Johnsonville Wellington 6037 New Zealand |
02 Oct 2007 - 29 May 2019 |
| Individual | Sears, Wendy Maree |
Hutt Central Lower Hutt 5010 New Zealand |
02 Oct 2007 - 08 Aug 2018 |
| Individual | Sears, Darren Vincent |
Hutt Central Lower Hutt 5010 New Zealand |
02 Oct 2007 - 08 Aug 2018 |
| Individual | Sears, Wendy Maree |
Hutt Central Lower Hutt 5010 New Zealand |
02 Oct 2007 - 08 Aug 2018 |
| Individual | Fox, Michael John |
Khandallah Wellington 6035 New Zealand |
26 Jan 2010 - 29 May 2019 |
Darren Vincent Sears - Director
Appointment date: 02 Oct 2007
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Mar 2012
Michael John Fox - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 28 May 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Feb 2014
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