W.m. Woods Ltd
Type: NZ Limited Company (Ltd)W.m. Woods Ltd (issued an NZ business number of 9429040615998) was started on 02 Oct 1968. 2 addresses are in use by the company: 17 Davies Street, Whangarei (type: registered, physical). 2 Princes Street, Whangarei had been their registered address, up until 07 Dec 1998. 316000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 1 share (0% of shares), namely:
Woods, Peter Leo (a director) located at Woodlands postcode 738072,
Woods, Craig John (a director) located at Kensington, Whangarei postcode 0112,
Woods, Allan William (a director) located at One Tree Point, One Tree Point postcode 0118. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 105333 shares); it includes
Woods, Craig John (a director) - located at Kensington, Whangarei. The next group of shareholders, share allotment (105333 shares, 33.33%) belongs to 1 entity, namely:
Woods, Peter Leo, located at Woodlands (a director). The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Davies Street, Whangarei | Registered & physical & service | 07 Dec 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan William Woods
One Tree Point, One Tree Point, 0118
Address used since 11 Apr 2022 |
Director | 11 Apr 2022 - current |
|
Craig John Woods
Kensington, Whangarei, 0112
Address used since 12 Oct 2023
Kensington, Whangarei, 0112
Address used since 11 Apr 2022 |
Director | 11 Apr 2022 - current |
|
Peter Leo Woods
Woodlands, 738072
Address used since 11 Apr 2022 |
Director | 11 Apr 2022 - current |
|
Jeanette Kathleen Woods
Kensington, Whangarei, 0112
Address used since 04 May 2015 |
Director | 04 May 2015 - 19 May 2022 |
|
William Michael Woods
Kensington, Whangarei, 0112
Address used since 29 Sep 2009 |
Director | 02 Oct 1968 - 26 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 2 Princes Street, Whangarei | Registered | 07 Dec 1998 - 07 Dec 1998 |
| C/- Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei | Physical | 07 Dec 1998 - 07 Dec 1998 |
| Maunu, R D 9, Whangarei | Registered | 08 May 1998 - 07 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Peter Leo Director |
Woodlands 738072 |
08 Dec 2022 - current |
|
Woods, Craig John Director |
Kensington Whangarei 0112 |
08 Dec 2022 - current |
|
Woods, Allan William Director |
One Tree Point One Tree Point 0118 |
08 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Craig John Director |
Kensington Whangarei 0112 |
08 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Peter Leo Director |
Woodlands 738072 |
08 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Allan William Director |
One Tree Point One Tree Point 0118 |
08 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Jeanette Kathleen Individual |
Whangarei |
02 Oct 1968 - 08 Dec 2022 |
|
Woods, Jeanette Kathleen Individual |
Whangarei |
02 Oct 1968 - 08 Dec 2022 |
|
Woods, Jeanette Kathleen Individual |
Whangarei |
02 Oct 1968 - 08 Dec 2022 |
|
Woods, Jeanette Kathleen Individual |
Whangarei |
02 Oct 1968 - 08 Dec 2022 |
|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 Entity |
Whangarei Whangarei 0110 |
15 Jul 2016 - 30 Aug 2021 |
|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 Entity |
Whangarei Whangarei 0110 |
15 Jul 2016 - 30 Aug 2021 |
|
Woods, William Michael Individual |
Whangarei |
02 Oct 1968 - 15 Jul 2016 |
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