Wood Livestock Limited was started on 16 May 2005 and issued an NZ business identifier of 9429034764534. The registered LTD company has been supervised by 2 directors: Thomas Joseph Wood - an active director whose contract began on 16 May 2005,
Susan Mary Wood - an active director whose contract began on 16 May 2005.
As stated in our data (last updated on 29 Mar 2024), this company filed 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Up to 05 Mar 2021, Wood Livestock Limited had been using 20 Commerce Street, Whangarei as their registered address.
BizDb identified previous aliases used by this company: from 16 May 2005 to 07 Mar 2006 they were named Wood Co (2005) Limited.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wood, Susan Mary (an individual) located at Rd 5, Matakana postcode 0985.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wood, Thomas Joseph - located at Rd 5, Matakana.
The 3rd share allotment (665 shares, 66.5%) belongs to 3 entities, namely:
Development Trustees (2007) Limited, located at Whangarei, Whangarei (an entity),
Wood, Thomas Joseph, located at Rd 5, Matakana (an individual),
Wood, Susan Mary, located at Rd 5, Matakana (an individual).
Previous addresses
Address: 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 08 Mar 2011 to 05 Mar 2021
Address: 20 Commerce St, Whangarei New Zealand
Registered & physical address used from 03 Nov 2009 to 08 Mar 2011
Address: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Physical address used from 08 Aug 2008 to 03 Nov 2009
Address: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Registered address used from 01 May 2008 to 03 Nov 2009
Address: Withers & Co Limited, Chartered Accountants, 23 Neville Street, Warkworth
Registered address used from 16 May 2005 to 01 May 2008
Address: Withers & Co Limited, Chartered Accountants, 23 Neville Street, Warkworth
Physical address used from 16 May 2005 to 08 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wood, Susan Mary |
Rd 5 Matakana 0985 New Zealand |
16 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wood, Thomas Joseph |
Rd 5 Matakana 0985 New Zealand |
16 May 2005 - |
| Shares Allocation #3 Number of Shares: 665 | |||
| Entity (NZ Limited Company) | Development Trustees (2007) Limited Shareholder NZBN: 9429033684413 |
Whangarei Whangarei 0110 New Zealand |
28 Jul 2023 - |
| Individual | Wood, Thomas Joseph |
Rd 5 Matakana 0985 New Zealand |
16 May 2005 - |
| Individual | Wood, Susan Mary |
Rd 5 Matakana 0985 New Zealand |
16 May 2005 - |
| Shares Allocation #4 Number of Shares: 333 | |||
| Individual | Wood, Tanya Joan |
Matakana 0985 New Zealand |
26 Aug 2015 - |
Thomas Joseph Wood - Director
Appointment date: 16 May 2005
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 09 Feb 2016
Susan Mary Wood - Director
Appointment date: 16 May 2005
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 09 Feb 2016
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