General information

Wood Monterey Limited

Type: NZ Limited Company (Ltd)
9429038366192
New Zealand Business Number
714721
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

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
Contact info
64 21 650721
Phone (Phone)
d_sisam@yahoo.co.uk
Email (nzbn-reserved-invoice-email-address-purpose)
d_sisam@yahoo.co.uk
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

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
Location
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