Woods Contracting Services Limited
Type: NZ Limited Company (Ltd)Woods Contracting Services Limited (issued an NZBN of 9429040047034) was incorporated on 29 Mar 1979. 2 addresses are currently in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: registered, physical). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up until 04 May 2020. Woods Contracting Services Limited used other aliases, namely: Woods Metal Recyclers Limited from 13 Apr 2006 to 18 Apr 2012, Taumarunui Auto Parts (Manunui) Limited (29 Mar 1979 to 13 Apr 2006). 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 6500 shares (65% of shares), namely:
Woods, Darrin Robert (an individual) located at Rd 9, Hamilton postcode 3289. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Woods, Sandra (a director) - located at Rd 9, Hamilton. The 3rd group of shareholders, share allocation (3400 shares, 34%) belongs to 1 entity, namely:
Woods, Sandra, located at Rd 9, Hamilton (a director). Businesscheck's data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Registered & physical & service | 04 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrin Robert Woods
Rd 9, Hamilton, 3289
Address used since 18 Jan 2017 |
Director | 06 Nov 2001 - current |
|
Sandra Woods
Rd 9, Hamilton, 3289
Address used since 18 Jan 2017 |
Director | 06 Dec 2010 - current |
|
Pauline Mary Woods
Manunui, Taumarunui, 3924
Address used since 07 Jun 1985 |
Director | 07 Jun 1985 - 09 Jul 2010 |
|
Rangi Woods
Manunui, Taumarunui,
Address used since 07 Jun 1985 |
Director | 07 Jun 1985 - 07 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered | 19 Nov 2014 - 04 May 2020 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical & registered | 08 May 2014 - 19 Nov 2014 |
| 14 Knox Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 11 Mar 2013 - 08 May 2014 |
| C/- Balance Chartered Accountants Ltd, 37 Miriama Street, Taumarunui, 3920 | Registered & physical | 28 Apr 2011 - 11 Mar 2013 |
| Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 29 Oct 2008 - 28 Apr 2011 |
| Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered | 30 Aug 2007 - 29 Oct 2008 |
| 79 Miro Street, Manunui 3924 | Registered | 06 Nov 2006 - 30 Aug 2007 |
| Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Physical | 04 Nov 2004 - 29 Oct 2008 |
| 240 Miro Street, Manunui, Taumarunui | Registered | 31 Oct 2000 - 06 Nov 2006 |
| Menefy Jaichand - Solicitors, Hikurangi House, Miriama Street, Taumarunui | Physical | 13 Nov 1998 - 13 Nov 1998 |
| Stubbs Dougherty & Co, Hikurangi House, Miriama Street, Taumarunui | Physical | 13 Nov 1998 - 04 Nov 2004 |
| Miro St, Manunui | Registered | 11 Jun 1997 - 31 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Darrin Robert Individual |
Rd 9 Hamilton 3289 |
29 Mar 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Sandra Director |
Rd 9 Hamilton 3289 |
12 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Sandra Director |
Rd 9 Hamilton 3289 |
12 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Pauline Mary Individual |
Rd 9 Hamilton 3289 |
29 Mar 1979 - 28 Feb 2014 |
|
Smith, Sonja Janelle Individual |
Taumarunui |
27 Mar 2008 - 21 Jul 2011 |
 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |