Woodbridge Holdings Limited
Type: NZ Limited Company (Ltd)Woodbridge Holdings Limited (NZBN 9429035654797) was launched on 20 Nov 2003. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, up until 10 Jul 2019. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 44 shares (44% of shares), namely:
J W Trustees (Andrews) Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Andrews, Carolyn Mary (an individual) located at R D 4, Cambridge,
Andrews, Thomas Vincent (an individual) located at Rd4, Cambridge. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Andrews, Thomas Vincent (an individual) - located at Rd4, Cambridge. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Andrews, Thomas, located at Hamilton (an individual). Businesscheck's information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 06 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Andrews
Frankton, Hamilton, 3204
Address used since 17 Jun 2010 |
Director | 01 Apr 2009 - current |
|
Thomas Vincent Andrews
Rd 4, Cambridge, 3496
Address used since 17 Jun 2010 |
Director | 01 Apr 2009 - current |
|
Lisa Maree Tauber
Remuera, Auckland, 1050
Address used since 27 Apr 2005 |
Director | 20 Nov 2003 - 01 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 10 Jul 2019 |
| Nwm Building, 5th Floor, Cnr Victoria And London Streets,, Hamilton, 3204 | Physical & registered | 02 May 2011 - 19 Dec 2011 |
| Staples Rodway Waikato Lp, 5th Floor, Wel Energy House, Cnr Victoria And, London Streets, Hamilton | Physical & registered | 20 Oct 2009 - 02 May 2011 |
| 53 Portland Road, Remuera, Auckland | Physical & registered | 01 Sep 2004 - 20 Oct 2009 |
| 187 Orakei Road, Remuera, Auckland | Physical & registered | 20 Nov 2003 - 01 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees (andrews) Limited Shareholder NZBN: 9429052776755 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
06 May 2025 - current |
|
Andrews, Carolyn Mary Individual |
R D 4 Cambridge |
16 Jun 2010 - current |
|
Andrews, Thomas Vincent Individual |
Rd4 Cambridge |
10 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Thomas Vincent Individual |
Rd4 Cambridge |
10 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Thomas Individual |
Hamilton |
10 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Murray Forsman Individual |
Hamilton |
10 May 2010 - current |
|
Andrews, Thomas Individual |
Hamilton |
10 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauber, Lisa Maree Individual |
Remuera Auckland |
20 Nov 2003 - 10 May 2010 |
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |