General information
Woods Infrastructure Limited
Type: NZ Limited Company (Ltd)9429031606912
New Zealand Business Number
2442593
Company Number
Removed
Company Status
Woods Infrastructure Limited (New Zealand Business Number 9429031606912) was launched on 04 May 2010. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Mar 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wood & Partners Consultants Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Wayne Williams
Dairy Flat, Albany, 0792
Address used since 02 Mar 2016 |
Director | 04 May 2010 - current |
|
Mark William Cochran
Fendalton, Christchurch, 8014
Address used since 02 Mar 2016 |
Director | 04 May 2010 - current |
|
Mark Gerrard Williams
Mount Albert, Auckland, 1025
Address used since 22 Mar 2011 |
Director | 04 May 2010 - current |
|
Timothy John Digby James
Glendowie, Auckland, 1071
Address used since 22 Mar 2011 |
Director | 04 May 2010 - 18 Dec 2020 |
|
John Fraser Gardiner
Remuera, Auckland 1050,
Address used since 04 May 2010 |
Director | 04 May 2010 - 30 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 09 Mar 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 31 Mar 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 30 Mar 2011 - 31 Mar 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 04 May 2010 - 30 Mar 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood & Partners Consultants Limited Shareholder NZBN: 9429036592944 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 May 2010 - current |
Location
Companies nearby
 |
Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |