Wood Commercial Property Limited, a registered company, was started on 15 Jul 2005. 9429034648339 is the NZ business number it was issued. The company has been managed by 2 directors: Lois Daphne Wood - an active director whose contract started on 26 Jan 2023,
Owen Wood - an inactive director whose contract started on 15 Jul 2005 and was terminated on 12 Sep 2022.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 35 Blackett Street, Rangiora, 7400 (type: registered, service).
Wood Commercial Property Limited had been using Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora 7400 as their physical address up until 04 Aug 2011.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Banks, Rebecca Louise (an individual) located at Christchurch Central, Christchurch postcode 8013,
Wood, Craig Simon (an individual) located at Rolleston, Rolleston postcode 7614.
Previous addresses
Address #1: Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora 7400 New Zealand
Physical & registered address used from 24 Jun 2010 to 04 Aug 2011
Address #2: Igs Limited, Chartered Accountants, Level 2, 56 Cashel Street, Christchurch
Registered & physical address used from 01 Nov 2006 to 24 Jun 2010
Address #3: Bayliss Sharr And Hansen, Level 4/249 Madras Street, Christchurch
Physical & registered address used from 15 Jul 2005 to 01 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Banks, Rebecca Louise |
Christchurch Central Christchurch 8013 New Zealand |
27 Jan 2023 - |
Individual | Wood, Craig Simon |
Rolleston Rolleston 7614 New Zealand |
27 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Rebecca Louise |
Rolleston Rolleston 7614 New Zealand |
27 Jan 2023 - 27 Jan 2023 |
Individual | Wood, Owen |
Rolleston Rolleston 7615 New Zealand |
15 Jul 2005 - 27 Jan 2023 |
Lois Daphne Wood - Director
Appointment date: 26 Jan 2023
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 26 Jan 2023
Owen Wood - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 12 Sep 2022
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Jul 2020
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 23 Jun 2017
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