Wood Monterey Limited (New Zealand Business Number 9429038366192) was incorporated on 12 Mar 1996. 5 addresess are in use by the company: 44 Allum Street, Kohimarama, Auckland, 1071 (type: postal, office). 40 Harbour View Road, Rd 6, Point Wells had been their physical address, up until 06 Apr 2018. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Wood, Kirsty Margaret (an individual) located at Mt Victoria, Wellington,
Moody, Nigel Munro (an individual) located at Oriental Bay, Wellington postcode 6011,
Sisam, David George Alfred (an individual) located at Kohimarama, Auckland postcode 1071. "Investment - non financial assets nec" (ANZSIC L664010) is the category the Australian Bureau of Statistics issued Wood Monterey Limited. Businesscheck's information was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
44 Allum Street, Kohimarama, Auckland, 1071 | Registered & physical & service | 06 Apr 2018 |
44 Allum Street, Kohimarama, Auckland, 1071 | Postal & office & delivery | 26 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Kirsty Margaret Wood
Mt Victoria, Wellington, 6011
Address used since 03 Nov 2015
Mount Victoria, Wellington, 6011
Address used since 01 Mar 2018 |
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, Point Wells, 0986
Address used since 14 Nov 2017
R D 6 Warkworth, Rodney, 0986
Address used since 03 Nov 2015 |
Director | 12 Mar 1996 - 27 Mar 2018 |
44 Allum Street , Kohimarama , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
40 Harbour View Road, Rd 6, Point Wells, 0986 | Physical & registered | 22 Nov 2017 - 06 Apr 2018 |
238 Pt Wells Rd, R D 6 Warkworth | Physical & registered | 26 Apr 2006 - 22 Nov 2017 |
1st Floor, 3 Fenton Street, Auckland | Physical | 18 Nov 2000 - 18 Nov 2000 |
108 Sylvan Avenue, Northcote, Auckland | Physical | 18 Nov 2000 - 26 Apr 2006 |
1st Floor, 3 Fenton Street, Auckland | Registered | 18 Nov 2000 - 26 Apr 2006 |
1st Floor, 3 Fenton Street, Auckland | Registered | 11 Apr 2000 - 18 Nov 2000 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Kirsty Margaret Individual |
Mt Victoria Wellington |
12 Mar 1996 - current |
Moody, Nigel Munro Individual |
Oriental Bay Wellington 6011 |
12 Mar 1996 - current |
Sisam, David George Alfred Individual |
Kohimarama Auckland 1071 |
05 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Spooner, John Gladwyn Morton Individual |
R D 6 Warkworth 0986 |
12 Mar 1996 - 05 Jul 2019 |
Spooner, John Gladwyn Morton Individual |
R D 6 Warkworth |
12 Mar 1996 - 05 Jul 2019 |
Schhumacher, Peter William Individual |
Lower Hutt |
12 Mar 1996 - 27 Jun 2010 |
Spooner, John Gladwyn Morton Individual |
R D 6 Warkworth |
12 Mar 1996 - 05 Jul 2019 |
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