Woods Family Trustee Company Limited was incorporated on 11 Aug 2010 and issued an NZBN of 9429031423755. This registered LTD company has been run by 2 directors: Michael John Wood - an active director whose contract started on 09 Sep 2010,
Richard Townsend Somerville - an inactive director whose contract started on 11 Aug 2010 and was terminated on 10 Sep 2015.
As stated in our information (updated on 30 Mar 2024), the company uses 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (types include: registered, service).
Until 27 Oct 2015, Woods Family Trustee Company Limited had been using Level 5, 64 Khyber Pass Rd, Newmarket, Auckland as their physical address.
A total of 1 share is allotted to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Wood, Courtney Louise (an individual) located at Rd 3, Waimauku postcode 0883,
Wood, Michael John (an individual) located at Waimauku, Waimauku postcode 0812. Woods Family Trustee Company Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Jul 2011 to 27 Oct 2015
Address #2: 41a Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 11 Aug 2010 to 11 Jul 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Wood, Courtney Louise |
Rd 3 Waimauku 0883 New Zealand |
09 Sep 2010 - |
Individual | Wood, Michael John |
Waimauku Waimauku 0812 New Zealand |
09 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Somerville, Richard |
Ponsonby Auckland 1144 New Zealand |
11 Aug 2010 - 09 Sep 2010 |
Director | Richard Somerville |
Ponsonby Auckland 1144 New Zealand |
11 Aug 2010 - 09 Sep 2010 |
Michael John Wood - Director
Appointment date: 09 Sep 2010
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 12 Jul 2023
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 06 Jul 2016
Richard Townsend Somerville - Director (Inactive)
Appointment date: 11 Aug 2010
Termination date: 10 Sep 2015
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 09 Sep 2015
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