General information

Smith Wood And Woods Trustees No 2 Limited

Type: NZ Limited Company (Ltd)
9429030315785
New Zealand Business Number
4346918
Company Number
Registered
Company Status

Smith Wood and Woods Trustees No 2 Limited (issued a New Zealand Business Number of 9429030315785) was launched on 14 Mar 2013. 2 addresses are in use by the company: 15 Mersey Street, Gore, Gore, 9710 (type: registered, physical). Westpac Building, Mersey Street, Gore had been their physical address, until 17 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Macgregor, Joanne Margaret (a director) located at Tapanui postcode 9522. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Gray, Paul David (a director) - located at R D 4, Gore. Next there is the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Grace, Lisa Desiree Geerlofs, located at Rd 7, Gore (a director). The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
15 Mersey Street, Gore, Gore, 9710 Registered & physical & service 17 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Lisa Desiree Geerlofs Grace
Rd 7, Gore, 9777
Address used since 21 Jul 2022
Gore, Gore, 9710
Address used since 01 Feb 2021
Gore, Gore, 9710
Address used since 23 Oct 2020
Waimumu, R D 4, Gore, 9774
Address used since 27 Mar 2020
Mataura, Mataura, 9712
Address used since 14 Mar 2013
Director 14 Mar 2013 - current
Paul David Gray
R D 4, Gore, 9774
Address used since 07 Dec 2017
Gore, Gore, 9710
Address used since 14 Mar 2013
Director 14 Mar 2013 - current
Joanne Margaret Macgregor
Tapanui, 9522
Address used since 16 Jan 2023
Rd 1, Dipton West, 9791
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Andrew James Woods
Gore, Gore, 9710
Address used since 14 Mar 2013
Director 14 Mar 2013 - 01 Apr 2020
Karl Haswell Wood
Rd 1, Queenstown, 9371
Address used since 25 Feb 2014
Director 14 Mar 2013 - 01 May 2014
Addresses
Previous address Type Period
Westpac Building, Mersey Street, Gore, 9710 Physical & registered 14 Mar 2013 - 17 Mar 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Macgregor, Joanne Margaret
Director
Tapanui
9522
14 Aug 2020 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Gray, Paul David
Director
R D 4
Gore
9774
02 Feb 2015 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Grace, Lisa Desiree Geerlofs
Director
Rd 7
Gore
9777
02 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Woods, Andrew James
Individual
Gore
Gore
9710
14 Mar 2013 - 14 Aug 2020
Karl Haswell Wood
Director
Rd 1
Queenstown
9371
14 Mar 2013 - 02 Feb 2015
Wood, Karl Haswell
Individual
Rd 1
Queenstown
9371
14 Mar 2013 - 02 Feb 2015
Location
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