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WOODSIDE HOLDINGS LIMITED

● Registered
NZBN 9429039537102 · NZ Company No. 366129 · NZ Limited Company · Incorporated 15 Oct 1987

Woodside Holdings Limited was incorporated on 15 October 1987 (Thursday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14145 days.

Overview

NZ Business Number
9429039537102
Company Number
366129
Company Name
WOODSIDE HOLDINGS LIMITED
Previously Known As
WOODSIDE HOLDINGS LIMITED
before 21 December 2010, Tuesday

HOUGHTON ENTERPRISES LIMITED
before 2 August 1995, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
15 October 1987 (Thursday)
Status
Registered
Status History
Registered as of 15 October 1987 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
16 Whites Road
Rd 1
Howick
NEW ZEALAND 2571
Country of Origin
New Zealand
Address for Service
16 Whites Road
Rd 1
Howick
NEW ZEALAND 2571
Postal Address File ID
Registered Office: 2020312
Address for Service: 2020312

Historic Data for Addresses

Principal Place of Business

  1. From 30 July 1991 to 14 December 1992
    130 Main Highway, Ellerslie, Auckland
  2. From 14 December 1992 to 15 December 1992
    123 Main Highway, Ellerslie, Auckland
  3. From 15 December 1992 to 7 January 2011
    130 Main Highway, Ellerslie, Auckland, NZ
  4. From 7 January 2011 to 10 October 2014
    130 Main Highway, Ellerslie, Auckland, NZ 1051

Address for Service

  1. From 1 July 1997 to 7 January 2011
    130 Main Highway, Ellerslie, Auckland, NZ
  2. From 7 January 2011 to 10 October 2014
    130 Main Highway, Ellerslie, Auckland, NZ 1051

Address for Records

  1. From 8 August 2002 to 8 August 2002
    130 Main Highway, Ellerslie, Auckland

Company Directors

2 listed
GB
Gay Lynn BEVAN
Appointed 31 Mar 1995 · 16 Whites Road, Rd 1, Howick, NZ, 2571
WR
Wessell RUIJNE
Appointed 21 Dec 2010 · 428 Clark And Denize Road, Rd 1, Tuakau, NZ, 2696

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
LONDON MIDLAND SCOTTISH INVESTMENTS LIMITED
16 Whites Road, Rd 1, Howick, NEW ZEALAND, 2571
Share allocation 2
500 shares (50%)
Wessell RUIJNE

Gavin RUIJNE

Chantelle Grace RUIJNE

Peter John BRATTON