Wood Associates Limited
Type: NZ Limited Company (Ltd)Wood Associates Limited (issued a business number of 9429035422396) was incorporated on 26 Apr 2004. 2 addresses are currently in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five F/82 Symonds Street, Grafton, Auckland had been their registered address, up until 15 Jun 2022. Wood Associates Limited used more names, namely: Mexx-Pellini Limited from 26 Apr 2004 to 10 Jul 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Lawry, Jillian Margaret (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wood, Gary Gordon Mario (a director) - located at Remuera, Auckland. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Service & physical | 16 Aug 2021 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 15 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 05 Aug 2021
Grafton, Auckland, 1010
Address used since 09 Jul 2017
Rd 1, Papakura, 2580
Address used since 30 Jul 2015 |
Director | 26 Apr 2004 - current |
|
Jillian Margaret Lawry
Remuera, Auckland, 1050
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| Level Five F/82 Symonds Street, Grafton, Auckland, 1010 | Registered | 16 Aug 2021 - 15 Jun 2022 |
| Level Five 82 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 17 Jul 2017 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Registered & physical | 07 Aug 2015 - 17 Jul 2017 |
| 294a Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 09 Jul 2014 - 07 Aug 2015 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 11 Jun 2013 - 09 Jul 2014 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Physical & registered | 10 May 2012 - 11 Jun 2013 |
| Office 1a/128 Ellett Road, Rd1, Papakura, Auckland, 2580 | Physical & registered | 30 Jun 2010 - 10 May 2012 |
| 26a Lovegrove Crescent, East Tamaki, Manukau City, South Auckland 1701 | Registered & physical | 21 Jun 2006 - 30 Jun 2010 |
| #1c Morrin Street, Ellerslie, Auckland, 1005 | Physical & registered | 26 Apr 2004 - 21 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, Jillian Margaret Individual |
Remuera Auckland 1050 |
25 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Gordon Mario Director |
Remuera Auckland 1050 |
30 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 Entity |
26 Apr 2004 - 30 Jul 2015 | |
|
South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 Entity |
26 Apr 2004 - 30 Jul 2015 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |