General information
Wood Commercial Property Limited
Type: NZ Limited Company (Ltd)9429034648339
New Zealand Business Number
1665915
Company Number
Registered
Company Status
Wood Commercial Property Limited (issued an NZBN of 9429034648339) was incorporated on 15 Jul 2005. 2 addresses are in use by the company: 35 Blackett Street, Rangiora, 7400 (type: physical, registered). Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora 7400 had been their physical address, until 04 Aug 2011. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Banks, Rebecca Louise (an individual) located at Christchurch Central, Christchurch postcode 8013,
Wood, Craig Simon (an individual) located at Rolleston, Rolleston postcode 7614. The Businesscheck information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Blackett Street, Rangiora, 7400 | Physical & registered & service | 04 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lois Daphne Wood
Rolleston, Rolleston, 7614
Address used since 26 Jan 2023 |
Director | 26 Jan 2023 - current |
|
Owen Wood
Rolleston, Rolleston, 7615
Address used since 01 Jul 2020
Rd 1, Rangiora, 7471
Address used since 23 Jun 2017 |
Director | 15 Jul 2005 - 12 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora 7400 | Physical & registered | 24 Jun 2010 - 04 Aug 2011 |
| Igs Limited, Chartered Accountants, Level 2, 56 Cashel Street, Christchurch | Registered & physical | 01 Nov 2006 - 24 Jun 2010 |
| Bayliss Sharr And Hansen, Level 4/249 Madras Street, Christchurch | Physical & registered | 15 Jul 2005 - 01 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Rebecca Louise Individual |
Christchurch Central Christchurch 8013 |
27 Jan 2023 - current |
|
Wood, Craig Simon Individual |
Rolleston Rolleston 7614 |
27 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Rebecca Louise Individual |
Rolleston Rolleston 7614 |
27 Jan 2023 - 27 Jan 2023 |
|
Wood, Owen Individual |
Rolleston Rolleston 7615 |
15 Jul 2005 - 27 Jan 2023 |
Location
Companies nearby
 |
Gnomeo Investments Limited 35 Blackett Street |
|
Golding Limited 35 Blackett Street |
|
Elevate Scaffolding Limited 35 Blackett Street |
|
Outa-sight Limited 35 Blackett Street |
|
Flaxmill 2011 Limited 35 Blackett Street |
|
Southern Foundations Limited 35 Blackett Street |