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 |
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 |
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 |
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 |
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 |
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