General information

Wood Aberdeen Limited

Type: NZ Limited Company (Ltd)
9429038366314
New Zealand Business Number
714722
Company Number
Registered
Company Status
L664050 - L664050 Non-financial Asset Investment
Industry classification codes with description

Wood Aberdeen Limited (issued an NZ business identifier of 9429038366314) was registered on 12 Mar 1996. 2 addresses are in use by the company: 44 Allum Street, Kohimarama, Auckland, 1071 (type: registered, physical). 40 Harbour View Rd, R D 6 Warkworth, Rodney had been their registered address, up 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:
Kirsty Wood (an individual) located at Mt Victoria, Wellington,
Nigel Moody (an individual) located at Oriental Bay, Wellington postcode 6011,
John Spooner (an individual) located at Rd 6, Point Wells postcode 0986. "L664050 Non-financial asset investment" (business classification L664050) is the classification the Australian Bureau of Statistics issued Wood Aberdeen Limited. Businesscheck's database was last updated on 25 Jun 2019.

Current address Type Used since
44 Allum Street, Kohimarama, Auckland, 1071 Other (Address For Share Register) 27 Mar 2018
44 Allum Street, Kohimarama, Auckland, 1071 Registered & physical 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
Kristy Margaret Wood
Mount Victoria, Wellington, 6011
Address used since 28 Mar 2010
Director 12 Mar 1996 - current
David George Alfred Sisam
Kohimarama, Auckland, 1071
Address used since 27 Mar 2018
Director 27 Mar 2018 - current
John Galdwyn Morton Spooner
Rd 6, Point Wells, 0986
Address used since 01 Feb 2018
R D 6 Warkworth, Auckland, 0986
Address used since 01 Jan 2016
Director 12 Mar 1996 - 27 Mar 2018
Addresses
Previous address Type Period
40 Harbour View Rd, R D 6 Warkworth, Rodney, 0986 Registered & physical 19 Feb 2018 - 06 Apr 2018
238 Pt Wells Rd, Matakana Northland Registered 24 Mar 2006 - 19 Feb 2018
238 Pt Wells Rd, Pt Wells Matakana, Warkworth Physical 24 Mar 2006 - 19 Feb 2018
1st Floor, 3 Fenton Street, Auckland Registered 20 Apr 2001 - 24 Mar 2006
108 Sylvan Avenue, Northcote, Auckland Physical 20 Apr 2001 - 24 Mar 2006
1st Floor, 3 Fenton Street, Auckland Physical 20 Apr 2001 - 20 Apr 2001
1st Floor, 3 Fenton Street, Auckland Registered 11 Apr 2000 - 20 Apr 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kirsty Margaret Wood
Individual
Mt Victoria
Wellington
12 Mar 1996 - current
Nigel Munro Moody
Individual
Oriental Bay
Wellington
6011
12 Mar 1996 - current
John Gladwyn Morton Spooner
Individual
Rd 6
Point Wells
0986
12 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
John Galdwyn Morton Spooner
Individual
R D 6 Warkworth
Rodney
0986
12 Mar 1996 - 14 May 2018
Location
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