Smith Wood and Woods Trustees No 2 Limited was registered on 14 Mar 2013 and issued an NZ business identifier of 9429030315785. The registered LTD company has been supervised by 5 directors: Lisa Desiree Geerlofs Grace - an active director whose contract started on 14 Mar 2013,
Paul David Gray - an active director whose contract started on 14 Mar 2013,
Joanne Margaret Macgregor - an active director whose contract started on 01 Apr 2020,
Andrew James Woods - an inactive director whose contract started on 14 Mar 2013 and was terminated on 01 Apr 2020,
Karl Haswell Wood - an inactive director whose contract started on 14 Mar 2013 and was terminated on 01 May 2014.
According to BizDb's data (last updated on 16 May 2024), this company uses 1 address: 15 Mersey Street, Gore, Gore, 9710 (types include: registered, physical).
Up until 17 Mar 2021, Smith Wood and Woods Trustees No 2 Limited had been using Westpac Building, Mersey Street, Gore as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Macgregor, Joanne Margaret (a director) located at Tapanui postcode 9522.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Gray, Paul David - located at R D 4, Gore.
The next share allocation (33 shares, 33%) belongs to 1 entity, namely:
Grace, Lisa Desiree Geerlofs, located at Rd 7, Gore (a director).
Previous address
Address: Westpac Building, Mersey Street, Gore, 9710 New Zealand
Physical & registered address used from 14 Mar 2013 to 17 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Director | Macgregor, Joanne Margaret |
Tapanui 9522 New Zealand |
14 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Gray, Paul David |
R D 4 Gore 9774 New Zealand |
02 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Grace, Lisa Desiree Geerlofs |
Rd 7 Gore 9777 New Zealand |
02 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woods, Andrew James |
Gore Gore 9710 New Zealand |
14 Mar 2013 - 14 Aug 2020 |
| Director | Karl Haswell Wood |
Rd 1 Queenstown 9371 New Zealand |
14 Mar 2013 - 02 Feb 2015 |
| Individual | Wood, Karl Haswell |
Rd 1 Queenstown 9371 New Zealand |
14 Mar 2013 - 02 Feb 2015 |
Lisa Desiree Geerlofs Grace - Director
Appointment date: 14 Mar 2013
Address: Rd 7, Gore, 9777 New Zealand
Address used since 21 Jul 2022
Address: Gore, Gore, 9710 New Zealand
Address used since 01 Feb 2021
Address: Gore, Gore, 9710 New Zealand
Address used since 23 Oct 2020
Address: Waimumu, R D 4, Gore, 9774 New Zealand
Address used since 27 Mar 2020
Address: Mataura, Mataura, 9712 New Zealand
Address used since 14 Mar 2013
Paul David Gray - Director
Appointment date: 14 Mar 2013
Address: R D 4, Gore, 9774 New Zealand
Address used since 07 Dec 2017
Address: Gore, Gore, 9710 New Zealand
Address used since 14 Mar 2013
Joanne Margaret Macgregor - Director
Appointment date: 01 Apr 2020
Address: Tapanui, 9522 New Zealand
Address used since 16 Jan 2023
Address: Rd 1, Dipton West, 9791 New Zealand
Address used since 01 Apr 2020
Andrew James Woods - Director (Inactive)
Appointment date: 14 Mar 2013
Termination date: 01 Apr 2020
Address: Gore, Gore, 9710 New Zealand
Address used since 14 Mar 2013
Karl Haswell Wood - Director (Inactive)
Appointment date: 14 Mar 2013
Termination date: 01 May 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Feb 2014
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