Wood Aberdeen Limited
Type: NZ Limited Company (Ltd)Wood Aberdeen Limited (issued an NZ business identifier of 9429038366314) was registered on 12 Mar 1996. 7 addresess are in use by the company: 44 Allum Street, Kohimarama, Auckland, 1071 (type: postal, office). 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:
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. "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 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Allum Street, Kohimarama, Auckland, 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Mar 2018 |
| 44 Allum Street, Kohimarama, Auckland, 1071 | Registered & physical & service | 06 Apr 2018 |
| 44 Allum Street, Kohimarama, Auckland, 1071 | Postal & office & delivery | 24 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kristy Margaret Wood
Mount Victoria, Wellington, 6011
Address used since 28 Mar 2010 |
Director | 12 Mar 1996 - current |
|
Kirsty 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 |
| 44 Allum Street , Kohimarama , Auckland , 1071 |
| 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 |
| 1st Floor, 3 Fenton Street, Auckland | Physical | 20 Apr 2001 - 20 Apr 2001 |
| 108 Sylvan Avenue, Northcote, Auckland | Physical | 20 Apr 2001 - 24 Mar 2006 |
| 1st Floor, 3 Fenton Street, Auckland | Registered | 11 Apr 2000 - 20 Apr 2001 |
| 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 |
12 Mar 1996 - 05 Jul 2019 |
|
Spooner, John Galdwyn Morton Individual |
R D 6 Warkworth Rodney 0986 |
12 Mar 1996 - 14 May 2018 |
|
Spooner, John Gladwyn Morton Individual |
Rd 6 Point Wells 0986 |
12 Mar 1996 - 05 Jul 2019 |
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