Wood Design (2005) Limited, a registered company, was registered on 03 Feb 2005. 9429034984789 is the NZ business number it was issued. The company has been run by 4 directors: Mary Rachael Foster - an active director whose contract started on 03 Feb 2005,
Brent Hylton Foster - an active director whose contract started on 03 Feb 2005,
Aaron Brent Foster - an active director whose contract started on 09 Dec 2021,
Shannon Geoffrey Foster - an active director whose contract started on 09 Dec 2021.
Last updated on 21 Feb 2024, our data contains detailed information about 2 addresses this company uses, specifically: 31 Mill Lane, Kerikeri, Bay Of Islands, 0000 (registered address),
31 Mill Lane, Kerikeri, 0110 (physical address),
31 Mill Lane, Kerikeri, 0110 (service address).
Wood Design (2005) Limited had been using 31 Mill Lane, Kerikeri as their registered address up to 22 Aug 2011.
A total of 1000 shares are allocated to 10 shareholders (8 groups). The first group includes 597 shares (59.7 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 199 shares (19.9 per cent). Lastly there is the 3rd share allocation (199 shares 19.9 per cent) made up of 2 entities.
Previous addresses
Address #1: 31 Mill Lane, Kerikeri New Zealand
Registered address used from 24 Dec 2007 to 22 Aug 2011
Address #2: 125 Snooks Road, Rd9, Maungatapere, Whangarei New Zealand
Physical address used from 24 Dec 2007 to 22 Aug 2011
Address #3: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland
Registered & physical address used from 20 Apr 2005 to 24 Dec 2007
Address #4: First Floor, Building 5, Central Park,, 666 Great South Road,, Penrose,, Auckland
Registered & physical address used from 03 Feb 2005 to 20 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 597 | |||
| Entity (NZ Limited Company) | Bhf Investments Limited Shareholder NZBN: 9429049306354 |
Hawera 4610 New Zealand |
25 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 199 | |||
| Individual | Foster, Alexandra Jane |
Kerikeri Kerikeri 0230 New Zealand |
25 Nov 2021 - |
| Individual | Foster, Aaron Brent |
Kerikeri Kerikeri 0230 New Zealand |
25 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 199 | |||
| Individual | Foster, Shannon Geoffrey |
Kerikeri Kerikeri 0230 New Zealand |
25 Nov 2019 - |
| Individual | Foster, Brent Hylton |
Kerikeri |
03 Feb 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Foster, Shannon Geoffrey |
Kerikeri Kerikeri 0230 New Zealand |
25 Nov 2019 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Foster, Aaron Brent |
Kerikeri Kerikeri 0230 New Zealand |
25 Nov 2019 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Foster, Mary Rachael |
Kerikeri |
03 Feb 2005 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Foster, Brent Hylton |
Kerikeri |
03 Feb 2005 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Foster, Hylton Myles |
Mt Eden Auckland New Zealand |
28 Aug 2006 - |
Mary Rachael Foster - Director
Appointment date: 03 Feb 2005
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 13 Nov 2015
Brent Hylton Foster - Director
Appointment date: 03 Feb 2005
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 13 Nov 2015
Aaron Brent Foster - Director
Appointment date: 09 Dec 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 09 Dec 2021
Shannon Geoffrey Foster - Director
Appointment date: 09 Dec 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 09 Dec 2021
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