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Woods Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031423755
NZBN
3061237
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 27 Oct 2015
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 13 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Individual Wood, Courtney Louise Rd 3
Waimauku
0883
New Zealand
Individual Wood, Michael John Waimauku
Waimauku
0812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somerville, Richard Ponsonby
Auckland
1144
New Zealand
Director Richard Somerville Ponsonby
Auckland
1144
New Zealand
Directors

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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