Woods Family Trustee Company Limited
Type: NZ Limited Company (Ltd)Woods Family Trustee Company Limited (New Zealand Business Number 9429031423755) was incorporated on 11 Aug 2010. 4 addresses are currently in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). Level 5, 64 Khyber Pass Rd, Newmarket, Auckland had been their physical address, up to 27 Oct 2015. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Wood, Courtney Louise (an individual) located at Rd 3, Waimauku postcode 0883,
Wood, Michael John (an individual) located at Waimauku, Waimauku postcode 0812. "Trustee service" (business classification K641965) is the classification the ABS issued Woods Family Trustee Company Limited. The Businesscheck information was updated on 05 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & service & registered | 27 Oct 2015 |
| Level 1, 1 Faraday Street, Parnell, Auckland, 1052 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Wood
Waimauku, Waimauku, 0812
Address used since 12 Jul 2023
Rd 2, Kumeu, 0892
Address used since 06 Jul 2016 |
Director | 09 Sep 2010 - current |
|
Richard Townsend Somerville
Glen Innes, Auckland, 1072
Address used since 09 Sep 2015 |
Director | 11 Aug 2010 - 10 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 | Physical & registered | 11 Jul 2011 - 27 Oct 2015 |
| 41a Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 11 Aug 2010 - 11 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Courtney Louise Individual |
Rd 3 Waimauku 0883 |
09 Sep 2010 - current |
|
Wood, Michael John Individual |
Waimauku Waimauku 0812 |
09 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Richard Individual |
Ponsonby Auckland 1144 |
11 Aug 2010 - 09 Sep 2010 |
|
Richard Somerville Director |
Ponsonby Auckland 1144 |
11 Aug 2010 - 09 Sep 2010 |
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