Wood-X Limited, a registered company, was started on 09 Feb 2009. 9429032424331 is the NZBN it was issued. The company has been supervised by 5 directors: Mark Graham Ralph - an active director whose contract began on 09 Feb 2009,
Mark Brodie Ericson - an active director whose contract began on 09 Feb 2009,
Matthew Graeme Carter - an active director whose contract began on 09 Feb 2009,
Kyle Stephen Deans - an active director whose contract began on 09 Feb 2009,
Graeme Vincent Carter - an inactive director whose contract began on 09 Feb 2009 and was terminated on 10 Oct 2023.
Last updated on 09 Feb 2024, our data contains detailed information about 2 addresses this company uses, namely: 110 Foundry Road, Silverdale, 0932 (physical address),
8 Hibiscus Coast Highway, Silverdale 0993 (other address),
110 Foundry Road, Silverdale, 0932 (registered address),
110 Foundry Road, Silverdale, 0932 (service address) among others.
Old names used by this company, as we established at BizDb, included: from 09 Feb 2009 to 15 Mar 2011 they were called Woodx Limited.
A total of 1000 shares are issued to 12 shareholders (6 groups). The first group includes 180 shares (18 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 100 shares (10 per cent). Lastly there is the third share allocation (180 shares 18 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Individual | Lu, Kun |
Takapuna Auckland 0622 New Zealand |
07 Apr 2022 - |
Director | Carter, Matthew Graeme |
Takapuna Auckland 0622 New Zealand |
07 Apr 2022 - |
Individual | Carter, Stephen Jonathon |
Freemans Bay Auckland 1011 New Zealand |
25 Mar 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Ericson, Simon Christopher Brodie |
Gulf Harbour Whangaparaoa 0930 New Zealand |
25 Mar 2011 - |
Shares Allocation #3 Number of Shares: 180 | |||
Individual | Ericson, Mark Brodie |
Huntsbury Christchurch 8022 New Zealand |
09 Feb 2009 - |
Individual | Bedford, Victor Ross Alexander |
Northcote Point Auckland 0627 New Zealand |
25 Mar 2011 - |
Individual | Williams, Ronald Oscar |
Remuera Auckland 1050 New Zealand |
07 Oct 2013 - |
Shares Allocation #4 Number of Shares: 180 | |||
Individual | Carter, Stephen Jonathon |
Freemans Bay Auckland 1011 New Zealand |
25 Mar 2011 - |
Shares Allocation #5 Number of Shares: 180 | |||
Entity (NZ Limited Company) | Withers & Co Trustee Company (2008) Limited Shareholder NZBN: 9429032588415 |
Warkworth 0910 New Zealand |
12 Nov 2010 - |
Individual | Deans, Heather |
Warkworth Warkworth 0910 New Zealand |
09 Feb 2009 - |
Individual | Deans, Kyle Stephen |
Warkworth Warkworth 0910 New Zealand |
09 Feb 2009 - |
Shares Allocation #6 Number of Shares: 180 | |||
Entity (NZ Limited Company) | Ralph Corporate Trustee Limited Shareholder NZBN: 9429032629569 |
Arkles Bay Whangaparaoa 0930 New Zealand |
09 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Graeme Vincent |
Takapuna Auckland 0622 New Zealand |
25 Mar 2011 - 07 Apr 2022 |
Entity | Herman Pacific Limited Shareholder NZBN: 9429040506821 Company Number: 91710 |
Silverdale Auckland |
09 Feb 2009 - 07 Nov 2022 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City New Zealand |
25 Mar 2011 - 11 Nov 2021 |
Individual | Deans, Robert |
Warkworth 0910 New Zealand |
09 Feb 2009 - 12 Nov 2010 |
Director | Carter, Graeme Vincent |
Takapuna Auckland 0622 New Zealand |
25 Mar 2011 - 07 Apr 2022 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Auckland Central Auckland 1010 New Zealand |
25 Mar 2011 - 11 Nov 2021 |
Mark Graham Ralph - Director
Appointment date: 09 Feb 2009
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 09 Feb 2009
Mark Brodie Ericson - Director
Appointment date: 09 Feb 2009
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 11 Nov 2010
Matthew Graeme Carter - Director
Appointment date: 09 Feb 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 May 2012
Kyle Stephen Deans - Director
Appointment date: 09 Feb 2009
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Nov 2015
Graeme Vincent Carter - Director (Inactive)
Appointment date: 09 Feb 2009
Termination date: 10 Oct 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Feb 2009
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