Wood & Lawrie Limited, a registered company, was incorporated on 31 Oct 2005. 9429034471142 is the number it was issued. This company has been supervised by 2 directors: Jeffrey Allan Wood - an active director whose contract started on 31 Oct 2005,
Catherine Sandra Lawrie - an active director whose contract started on 31 Oct 2005.
Last updated on 17 May 2025, BizDb's data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
Wood & Lawrie Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address until 21 Jun 2016.
A total of 100 shares are allotted to 10 shareholders (8 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 93 shares (93%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 31 Oct 2005 to 21 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wood, Jeffrey Allan |
Ruawai Ruawai 0592 New Zealand |
31 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 93 | |||
| Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
13 Mar 2007 - |
| Individual | Wood, Jeffrey Allan |
Ruawai Ruawai 0592 New Zealand |
31 Oct 2005 - |
| Individual | Lawrie, Catherine Sandra |
Ruawai Ruawai 0592 New Zealand |
31 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lawrie, Catherine Sandra |
Ruawai Ruawai 0592 New Zealand |
31 Oct 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wood, Amelia Rose |
Rd 10 Dargaville 0370 New Zealand |
05 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Wood, Hazel Sylvia |
Rd 1 Ruawai 0591 New Zealand |
05 Apr 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Wood, Sophia Catherine |
Rd 1 Dargaville 0371 New Zealand |
05 Apr 2017 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Wood, Phoebe Grace |
Ruawai Ruawai 0592 New Zealand |
05 Apr 2017 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Wood, Lydia Ruby |
Rd 2 Ruawai 0592 New Zealand |
05 Apr 2017 - |
Jeffrey Allan Wood - Director
Appointment date: 31 Oct 2005
Address: Ruawai, 0592 New Zealand
Address used since 07 Jun 2023
Address: R D 2, Ruawai, 0591 New Zealand
Address used since 13 Jun 2016
Catherine Sandra Lawrie - Director
Appointment date: 31 Oct 2005
Address: Ruawai, Ruawai, 0592 New Zealand
Address used since 05 Apr 2017
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