Wood Fisheries Limited

Wood Fisheries Limited was incorporated on 21 Jul 2011 and issued a business number of 9429031009850. This registered LTD company has been supervised by 2 directors: Samuel Byron Wood - an active director whose contract started on 21 Jul 2011,
Aaron Byron Wood - an inactive director whose contract started on 21 Jul 2011 and was terminated on 01 Aug 2012.
According to our information (updated on 27 Apr 2024), the company filed 1 address: 186 Kaimarama Road, Rd 1, Whitianga, 3591 (category: physical, service).
Until 13 Apr 2022, Wood Fisheries Limited had been using Flat 3, 54 Buffalo Beach Road, Whitianga as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wood, Elizabeth (an individual) located at Rd 1, Whitianga postcode 3591.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wood, Samuel Byron - located at Rd 1, Whitianga. Wood Fisheries Limited is classified as "Lobster fishing" (ANZSIC A041120).

Previous addresses

Address: Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 New Zealand

Registered & physical address used from 03 Aug 2016 to 13 Apr 2022

Address: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 New Zealand

Registered & physical address used from 27 Nov 2015 to 03 Aug 2016

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Jul 2015 to 27 Nov 2015

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 26 Mar 2013 to 03 Jul 2015

Address: 12 Whangapoua Road, Coromandel, Coromandel, 3506 New Zealand

Physical & registered address used from 21 Jul 2011 to 26 Mar 2013

Previous Shareholders

Samuel Byron Wood - Director

Appointment date: 21 Jul 2011

Aaron Byron Wood - Director (Inactive)

Appointment date: 21 Jul 2011

Termination date: 01 Aug 2012