Wood Contractors Limited (issued an NZ business number of 9429038257230) was launched on 23 Aug 1996. 3 addresses are in use by the company: 372 Omahuta Road, Rd 2, Okaihau, 0476 (type: physical, registered). 90 Horrells Road, R D 4, Morrinsville 3374 had been their physical address, until 24 Apr 2013. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Wood, Jonathan (an individual) located at 372 Omahuta Road, Rd2, Okaihau postcode 0476,
Hall, Peter (an individual) located at 372 Omahuta Road, Rd2, Okaihau postcode 0476. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Slater & Company, 2 Bryce Street, Hamilton, 3204 | Other (Address for Records) | 16 Apr 2013 |
| 372 Omahuta Road, Rd 2, Okaihau, 0476 | Physical & registered & service | 24 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Wood
Rd 2, Okaihau, 0476
Address used since 15 Apr 2013 |
Director | 23 Aug 1996 - current |
|
Lynnette Anne Wood
R D 3, Te Aroha,
Address used since 15 May 2006 |
Director | 23 Aug 1996 - 23 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| 90 Horrells Road, R D 4, Morrinsville 3374 | Physical & registered | 28 Nov 2008 - 24 Apr 2013 |
| 66 Mccabe Road, R D 3, Te Aroha | Physical & registered | 22 May 2006 - 28 Nov 2008 |
| 341 Waihekau Road, R D 3, Te Aroha | Registered & physical | 18 Nov 2005 - 22 May 2006 |
| 341 Waihekau Road, Te Aroha | Registered & physical | 22 Jul 2004 - 18 Nov 2005 |
| Kent O'hagan & Co, 197 Whitaker Street, Te Aroha | Registered | 11 Apr 2000 - 22 Jul 2004 |
| 142 Hill Road, R D 2, Te Aroha | Physical | 16 Dec 1999 - 16 Dec 1999 |
| Same As Registered Office Address | Physical | 16 Dec 1999 - 22 Jul 2004 |
| Kent O'hagan & Co, 197 Whitaker Street, Te Aroha | Registered | 06 Dec 1998 - 11 Apr 2000 |
| Kent O'hagan & Co, 197 Whitaker Street, Te Aroha | Physical | 23 Aug 1996 - 16 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Jonathan Individual |
372 Omahuta Road, Rd2 Okaihau 0476 |
23 Nov 2008 - current |
|
Hall, Peter Individual |
372 Omahuta Road, Rd2 Okaihau 0476 |
23 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Jonathan Individual |
Te Aroha |
12 Nov 2004 - 27 Jun 2010 |
|
Wood, Jonathan Individual |
R D 4 Morrinsville 3374 |
23 Aug 1996 - 27 Jun 2010 |
|
Wood, Lynette Anne Individual |
R D 3 Te Aroha |
23 Aug 1996 - 27 Jun 2010 |
|
Colson, Glenn Individual |
R D 3 Te Aroha |
12 May 2006 - 27 Jun 2010 |
|
Wood, Lynnette Anne Individual |
R D 3 Te Aroha |
12 Nov 2004 - 27 Jun 2010 |
|
Hall, Peter Individual |
R D 4 Morrinsville 3374 |
23 Aug 1996 - 27 Jun 2010 |
|
Wood, Lynnette Anne Individual |
R D 3 Te Aroha |
23 Aug 1996 - 28 Nov 2007 |
|
Hall, Peter Individual |
R D 3 Te Aroha |
12 Nov 2004 - 27 Jun 2010 |
|
Wood, Jonathan Individual |
R D 4 Morrinsville 3374 |
23 Aug 1996 - 27 Jun 2010 |