Woodgyer King Family Limited
Type: NZ Limited Company (Ltd)Woodgyer King Family Limited (issued an NZBN of 9429032893045) was started on 05 Mar 2008. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Building 1, Suite 4, 2B William Pickering Drive, Albany, North Shore City had been their registered address, up until 05 Nov 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Woodgyer, Simon Howell (an individual) located at 67C Street, Dubai. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
King, Andrea Karen (an individual) - located at 67C Street, Dubai. Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 05 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Reginald Woodgyer
Greytown, Greytown, 5712
Address used since 01 Apr 2016 |
Director | 05 Mar 2008 - current |
|
John David King
Takapuna, Auckland, 0622
Address used since 07 Aug 2013 |
Director | 05 Mar 2008 - current |
|
Simon W.
67c Street, Dubai,
Address used since 07 Aug 2013 |
Director | 05 Mar 2008 - current |
|
Andrea K.
67c Street, Dubai,
Address used since 21 Jun 2009 |
Director | 05 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City | Registered & physical | 24 Mar 2010 - 05 Nov 2010 |
| 14 Lynwood Ave, Dunedin | Physical & registered | 05 Mar 2008 - 24 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodgyer, Simon Howell Individual |
67c Street Dubai |
05 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Andrea Karen Individual |
67c Street Dubai |
05 Mar 2008 - current |
 |
Hi-tech Packaging Limited Suite 4 |
|
Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
|
Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |