Woods Infrastructure Limited was started on 04 May 2010 and issued a number of 9429031606912. This removed LTD company has been run by 5 directors: Daniel Wayne Williams - an active director whose contract started on 04 May 2010,
Mark William Cochran - an active director whose contract started on 04 May 2010,
Mark Gerrard Williams - an active director whose contract started on 04 May 2010,
Timothy John Digby James - an inactive director whose contract started on 04 May 2010 and was terminated on 18 Dec 2020,
John Fraser Gardiner - an inactive director whose contract started on 04 May 2010 and was terminated on 30 Nov 2010.
As stated in our database (updated on 27 Apr 2024), this company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 09 Mar 2015, Woods Infrastructure Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wood & Partners Consultants Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 09 Mar 2015
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Mar 2011 to 31 Mar 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 04 May 2010 to 30 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Wood & Partners Consultants Limited Shareholder NZBN: 9429036592944 |
Takapuna Auckland 0622 New Zealand |
04 May 2010 - |
Daniel Wayne Williams - Director
Appointment date: 04 May 2010
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 02 Mar 2016
Mark William Cochran - Director
Appointment date: 04 May 2010
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 02 Mar 2016
Mark Gerrard Williams - Director
Appointment date: 04 May 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Mar 2011
Timothy John Digby James - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 18 Dec 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Mar 2011
John Fraser Gardiner - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 30 Nov 2010
Address: Remuera, Auckland 1050, New Zealand
Address used since 04 May 2010
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