Wood Design (2005) Limited
Type: NZ Limited Company (Ltd)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 (an individual). The Businesscheck information was last updated on 01 Apr 2024.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Rachael Foster
Kerikeri, Kerikeri, 0230
Address used since 13 Nov 2015 |
Director | 03 Feb 2005 - current |
|
Brent Hylton Foster
Kerikeri, Kerikeri, 0230
Address used since 13 Nov 2015 |
Director | 03 Feb 2005 - current |
|
Aaron Brent Foster
Kerikeri, Kerikeri, 0230
Address used since 09 Dec 2021 |
Director | 09 Dec 2021 - current |
|
Shannon Geoffrey Foster
Kerikeri, Kerikeri, 0230
Address used since 09 Dec 2021 |
Director | 09 Dec 2021 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhf Investments Limited Shareholder NZBN: 9429049306354 Entity (NZ Limited Company) |
Hawera 4610 |
25 Nov 2021 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Shannon Geoffrey Individual |
Kerikeri Kerikeri 0230 |
25 Nov 2019 - current |
|
Foster, Brent Hylton Individual |
Kerikeri |
03 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Shannon Geoffrey Individual |
Kerikeri Kerikeri 0230 |
25 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Aaron Brent Individual |
Kerikeri Kerikeri 0230 |
25 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Mary Rachael Individual |
Kerikeri |
03 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Brent Hylton Individual |
Kerikeri |
03 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Hylton Myles Individual |
Mt Eden Auckland |
28 Aug 2006 - current |
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