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Wood & Lawrie Limited

Type: NZ Limited Company (Ltd)
9429034471142
NZBN
1715553
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 21 Jun 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wood, Jeffrey Allan Ruawai
Ruawai
0592
New Zealand
Shares Allocation #2 Number of Shares: 93
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Wood, Jeffrey Allan Ruawai
Ruawai
0592
New Zealand
Individual Lawrie, Catherine Sandra Ruawai
Ruawai
0592
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lawrie, Catherine Sandra Ruawai
Ruawai
0592
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wood, Amelia Rose Rd 10
Dargaville
0370
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wood, Hazel Sylvia Rd 1
Ruawai
0591
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Wood, Sophia Catherine Rd 1
Dargaville
0371
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Wood, Phoebe Grace Ruawai
Ruawai
0592
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Wood, Lydia Ruby Rd 2
Ruawai
0592
New Zealand
Directors

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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