General information

Wood Design (2005) Limited

Type: NZ Limited Company (Ltd)

9429034984789

New Zealand Business Number

1595361

Company Number

Registered

Company Status

Wood Design (2005) Limited (issued a New Zealand Business Number of 9429034984789) was started on 03 Feb 2005. 2 addresses are in use by the company: 31 Mill Lane, Kerikeri, Bay Of Islands, 0000 (type: registered, physical). 31 Mill Lane, Kerikeri had been their registered address, up until 22 Aug 2011. 1000 shares are allotted to 10 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 597 shares (59.7 per cent of shares), namely:
Bhf Investments Limited (an entity) located at Hawera postcode 4610. As far as the second group is concerned, a total of 2 shareholders hold 19.9 per cent of all shares (199 shares); it includes
Foster, Alexandra Jane (an individual) - located at Kerikeri, Kerikeri,
Foster, Aaron Brent (an individual) - located at Kerikeri, Kerikeri. The next group of shareholders, share allotment (199 shares, 19.9%) belongs to 2 entities, namely:
Foster, Shannon Geoffrey, located at Kerikeri, Kerikeri (an individual),
Foster, Brent Hylton, located at Kerikeri, Kerikeri (an individual). The Businesscheck information was last updated on 07 May 2025.

Current address	Type	Used since
31 Mill Lane, Kerikeri, Bay Of Islands, 0000	Registered	22 Aug 2011
31 Mill Lane, Kerikeri, 0110	Physical & service	22 Aug 2011

Last updated: 07 May 2025

Directors

Name and Address	Role	Period
Mary Rachael Foster Kerikeri, 0230 Address used since 05 Nov 2024 Kerikeri, Kerikeri, 0230 Address used since 13 Nov 2015	Director	03 Feb 2005 - current
Brent Hylton Foster Kerikeri, 0230 Address used since 05 Nov 2024 Kerikeri, Kerikeri, 0230 Address used since 13 Nov 2015	Director	03 Feb 2005 - current
Aaron Brent Foster Kerikeri, 0230 Address used since 05 Nov 2024 Kerikeri, Kerikeri, 0230 Address used since 09 Dec 2021	Director	09 Dec 2021 - current
Shannon Geoffrey Foster Kerikeri, 0230 Address used since 05 Nov 2024 Kerikeri, Kerikeri, 0230 Address used since 09 Dec 2021	Director	09 Dec 2021 - current

Addresses

Previous address	Type	Period
31 Mill Lane, Kerikeri	Registered	24 Dec 2007 - 22 Aug 2011
125 Snooks Road, Rd9, Maungatapere, Whangarei	Physical	24 Dec 2007 - 22 Aug 2011
C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland	Registered & physical	20 Apr 2005 - 24 Dec 2007
First Floor, Building 5, Central Park,, 666 Great South Road,, Penrose,, Auckland	Registered & physical	03 Feb 2005 - 20 Apr 2005

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

19 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 597

Shareholder Name	Address	Period
Bhf Investments Limited Shareholder NZBN: 9429049306354 Entity (NZ Limited Company)	Hawera 4610	25 Nov 2021 - current

Shares Allocation #2 Number of Shares: 199

Shareholder Name	Address	Period
Foster, Alexandra Jane Individual	Kerikeri Kerikeri 0230	25 Nov 2021 - current
Foster, Aaron Brent Individual	Kerikeri Kerikeri 0230	25 Nov 2019 - current

Shares Allocation #3 Number of Shares: 199

Shareholder Name	Address	Period
Foster, Shannon Geoffrey Individual	Kerikeri Kerikeri 0230	25 Nov 2019 - current
Foster, Brent Hylton Individual	Kerikeri Kerikeri 0230	03 Feb 2005 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Foster, Shannon Geoffrey Individual	Kerikeri Kerikeri 0230	25 Nov 2019 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Foster, Aaron Brent Individual	Kerikeri Kerikeri 0230	25 Nov 2019 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Foster, Mary Rachael Individual	Kerikeri Kerikeri 0230	03 Feb 2005 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Foster, Brent Hylton Individual	Kerikeri Kerikeri 0230	03 Feb 2005 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Foster, Hylton Myles Individual	Mt Eden Auckland	28 Aug 2006 - current

Location

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