General information
Wood Haulage Limited
Type: NZ Limited Company (Ltd)9429033756424
New Zealand Business Number
1884725
Company Number
Registered
Company Status
Wood Haulage Limited (NZBN 9429033756424) was registered on 15 Nov 2006. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service). 173 Spey Street, Invercargill, Invercargill had been their registered address, up to 24 May 2019. Wood Haulage Limited used other names, namely: Wyndham Freight Services Limited from 15 Nov 2006 to 21 Jan 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wood, Calvin Louis (an individual) located at Wyndham postcode 9831. The Businesscheck database was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & service & registered | 24 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Calvin Louis Wood
Wyndham, 9831
Address used since 08 Apr 2013 |
Director | 15 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 14 May 2014 - 24 May 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 14 May 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 01 Jun 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 13 Jul 2007 - 01 Jun 2010 |
| 181 Spey Street, Invercargill | Registered & physical | 15 Nov 2006 - 13 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Calvin Louis Individual |
Wyndham 9831 |
15 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lott, Kerri Lee Individual |
Wyndham 9831 |
05 Oct 2009 - 25 Jan 2013 |
Location
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Schist Holdings Limited 173 Spey Street |
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Northern Southland Engineering Limited 173 Spey Street |
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Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
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N J Architectural Design Limited 173 Spey Street |