Woodees Investments Limited
Type: NZ Limited Company (Ltd)Woodees Investments Limited (issued an NZBN of 9429041294307) was incorporated on 24 Jun 2014. 7 addresess are currently in use by the company: 61 Duart Road, Hevelock North, 4130 (type: registered, service). 379 Thames Street, Morrinsville, Morrinsville had been their registered address, until 14 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wood, Patricia Joy (a director) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wood, Jeffrey Terrence (a director) - located at Havelock North, Havelock North. "Livestock raising nec" (ANZSIC A019970) is the classification the ABS issued Woodees Investments Limited. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Kennedy Road, Rd 2, Waihi, 3682 | Office & postal & delivery | 05 Feb 2020 |
| 84 Kennedy Road, Rd 2, Waihi, 3682 | Registered & physical & service | 14 Feb 2020 |
| 61 Duart Road, Hevelock North, 4130 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Terrence Wood
Havelock North, Havelock North, 4130
Address used since 24 Oct 2023
Rd 3, Morrinsville, 3373
Address used since 30 Mar 2015
Morrinsville, Morrinsville, 3300
Address used since 13 Oct 2017
Rd 2, Waihi, 3682
Address used since 05 Feb 2020 |
Director | 24 Jun 2014 - current |
|
Patricia Joy Wood
Havelock North, Havelock North, 4130
Address used since 24 Oct 2023
Rd 2, Waihi, 3682
Address used since 05 Feb 2020
Morrinsville, Morrinsville, 3300
Address used since 13 Oct 2017
Rd 3, Morrinsville, 3373
Address used since 30 Mar 2015 |
Director | 24 Jun 2014 - current |
|
Jonathan William Ronald Wood
Morrinsville, Morrinsville, 3300
Address used since 13 Oct 2017
Rd 3, Morrinsville, 3373
Address used since 30 Mar 2015 |
Director | 24 Jun 2014 - 05 Jan 2019 |
| 84 Kennedy Road , Rd 2 , Waihi , 3682 |
| Previous address | Type | Period |
|---|---|---|
| 379 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical | 10 Oct 2017 - 14 Feb 2020 |
| 734 Mangawara Road, Rd 3, Morrinsville, 3373 | Registered & physical | 09 Apr 2015 - 10 Oct 2017 |
| 155 Rototuna Road, Rototuna, Hamilton, 3210 | Registered & physical | 24 Jun 2014 - 09 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Patricia Joy Director |
Havelock North 4130 |
24 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Jeffrey Terrence Director |
Havelock North Havelock North 4130 |
24 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Emma Katherine Individual |
Rd 3 Morrinsville 3373 |
24 Jun 2014 - 22 Feb 2018 |
|
Jonathan William Ronald Wood Director |
Rd 3 Morrinsville 3373 |
24 Jun 2014 - 22 Feb 2018 |
|
Wood, Jonathan William Ronald Individual |
Rd 3 Morrinsville 3373 |
24 Jun 2014 - 22 Feb 2018 |
 |
Morrinsville Kids Limited 373 Thames Street |
|
Bay Flora Limited 3/2 Seales Road |
|
Tasman Village Society 2 Seales Road |
|
Kiwanis Club Of Morrinsville Incorporated C/. Mrs E J Wells |
|
Morrinsville Community Caravan Charitable Trust 63 Tasman Village |
|
Aotearoa New Zealand Committee Of The World Organisation For Early Childhood Education Incorporated 452d Thames Street |
|
Zamco Holdings Limited 42 Moorhouse Street |
|
Gunston Limited 1024 Te Miro Road |
|
Pandr Holding Company Limited 632b Horsham Downs Road |
|
Koroi Farm Limited Kpmg Centre, 85 Alexandra Street |
|
Arana Livestock Limited 19 Victoria Street |
|
Capretto Enterprises Limited 1 Princes Street |