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General information

Wood Livestock Limited

Type: NZ Limited Company (Ltd)
9429034764534
New Zealand Business Number
1634972
Company Number
Registered
Company Status

Wood Livestock Limited (New Zealand Business Number 9429034764534) was registered on 16 May 2005. 2 addresses are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their registered address, until 05 Mar 2021. Wood Livestock Limited used more aliases, namely: Wood Co (2005) Limited from 16 May 2005 to 07 Mar 2006. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Wood, Susan Mary (an individual) located at Rd 5, Matakana postcode 0985. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wood, Thomas Joseph (an individual) - located at Rd 5, Matakana. Next there is the 3rd group of shareholders, share allocation (665 shares, 66.5%) belongs to 3 entities, namely:
Development Trustees (2007) Limited, located at Whangarei, Whangarei (an entity),
Wood, Thomas Joseph, located at Rd 5, Matakana (an individual),
Wood, Susan Mary, located at Rd 5, Matakana (an individual). Our data was updated on 29 Mar 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 05 Mar 2021
Last updated:
Directors
Name and Address Role Period
Thomas Joseph Wood
Rd 5, Matakana, 0985
Address used since 09 Feb 2016
Director 16 May 2005 - current
Susan Mary Wood
Rd 5, Matakana, 0985
Address used since 09 Feb 2016
Director 16 May 2005 - current
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, 0110 Registered & physical 08 Mar 2011 - 05 Mar 2021
20 Commerce St, Whangarei Registered & physical 03 Nov 2009 - 08 Mar 2011
C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Physical 08 Aug 2008 - 03 Nov 2009
C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Registered 01 May 2008 - 03 Nov 2009
Withers & Co Limited, Chartered Accountants, 23 Neville Street, Warkworth Registered 16 May 2005 - 01 May 2008
Withers & Co Limited, Chartered Accountants, 23 Neville Street, Warkworth Physical 16 May 2005 - 08 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wood, Susan Mary
Individual 		Rd 5
Matakana
0985 		16 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wood, Thomas Joseph
Individual 		Rd 5
Matakana
0985 		16 May 2005 - current
Shares Allocation #3 Number of Shares: 665
Shareholder Name Address Period
Development Trustees (2007) Limited
Shareholder NZBN: 9429033684413
Entity (NZ Limited Company) 		Whangarei
Whangarei
0110 		28 Jul 2023 - current
Wood, Thomas Joseph
Individual 		Rd 5
Matakana
0985 		16 May 2005 - current
Wood, Susan Mary
Individual 		Rd 5
Matakana
0985 		16 May 2005 - current
Shares Allocation #4 Number of Shares: 333
Shareholder Name Address Period
Wood, Tanya Joan
Individual 		Matakana
0985 		26 Aug 2015 - current
Location
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