General information

Wood Romney Limited

Type: NZ Limited Company (Ltd)
9429038366086
New Zealand Business Number
714720
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Wood Romney Limited (issued a business number of 9429038366086) was started on 12 Mar 1996. 2 addresses are currently in use by the company: 44 Allum Street, Kohimarama, Auckland, 1071 (type: registered, physical). 238 Pt Wells Rd, R D 6 Warkworth had been their physical address, until 06 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Sisam, David George Alfred (an individual) located at Kohimarama, Auckland postcode 1071,
Wood, Kirsty Margaret (an individual) located at Mt Victoria, Wellington,
Moody, Nigel Munro (an individual) located at Oriental Bay, Wellington postcode 6011. "Investment operation - own account" (ANZSIC K624060) is the category the Australian Bureau of Statistics issued Wood Romney Limited. Our data was last updated on 11 Mar 2024.

Current address Type Used since
44 Allum Street, Kohimarama, Auckland, 1071 Registered & physical & service 06 Apr 2018
Contact info
64 21 650721
Phone (Phone)
d_sisam@yahoo.co.uk
Email
No website
Website
Directors
Name and Address Role Period
Kirsty Margaret Wood
Mount Victoria, Wellington, 6011
Address used since 26 Nov 2009
Director 12 Mar 1996 - current
David George Alfred Sisam
Kohimarama, Auckland, 1071
Address used since 27 Mar 2018
Director 27 Mar 2018 - current
John Gladwyn Morton Spooner
Rd 6, Warkworth, 0986
Address used since 26 Nov 2009
Director 12 Mar 1996 - 27 Mar 2018
Addresses
Principal place of activity
44 Allum Street , Kohimarama , Auckland , 1071
Previous address Type Period
238 Pt Wells Rd, R D 6 Warkworth Physical & registered 26 Apr 2006 - 06 Apr 2018
1st Floor, 3 Fenton Street, Auckland Registered 01 Nov 2000 - 26 Apr 2006
1st Floor, 3 Fenton Street, Auckland Registered 11 Apr 2000 - 01 Nov 2000
1st Floor, 3 Fenton Street, Auckland Physical 12 Mar 1996 - 12 Mar 1996
108 Sylvan Ave, Northcote, Auckland Physical 12 Mar 1996 - 26 Apr 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sisam, David George Alfred
Individual
Kohimarama
Auckland
1071
05 Jul 2019 - current
Wood, Kirsty Margaret
Individual
Mt Victoria
Wellington
12 Mar 1996 - current
Moody, Nigel Munro
Individual
Oriental Bay
Wellington
6011
12 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Spooner, John Gladwyn Morton
Individual
Rd 6
Point Wells
0986
12 Mar 1996 - 05 Jul 2019
Spooner, John Gladwyn Morton
Individual
Rd 6
Point Wells
0986
12 Mar 1996 - 05 Jul 2019
Spooner, John Gladwyn Morton
Individual
R D 6 Warkworth
12 Mar 1996 - 05 Jul 2019
Schumacher, Peter William
Individual
Lower Hutt
12 Mar 1996 - 27 Jun 2010
Location
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