Wood Associates Limited, a registered company, was launched on 26 Apr 2004. 9429035422396 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Gary Gordon Mario Wood - an active director whose contract began on 26 Apr 2004,
Jillian Margaret Lawry - an active director whose contract began on 25 Sep 2020.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: 36 Orakei Road, Remuera, Auckland, 1050 (category: registered, physical).
Wood Associates Limited had been using Level Five F/82 Symonds Street, Grafton, Auckland as their registered address until 15 Jun 2022.
Former names used by the company, as we established at BizDb, included: from 26 Apr 2004 to 10 Jul 2017 they were called Mexx-Pellini Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Level Five F/82 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 16 Aug 2021 to 15 Jun 2022
Address #2: Level Five 82 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jul 2017 to 16 Aug 2021
Address #3: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 07 Aug 2015 to 17 Jul 2017
Address #4: 294a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 09 Jul 2014 to 07 Aug 2015
Address #5: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 11 Jun 2013 to 09 Jul 2014
Address #6: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 10 May 2012 to 11 Jun 2013
Address #7: Office 1a/128 Ellett Road, Rd1, Papakura, Auckland, 2580 New Zealand
Physical & registered address used from 30 Jun 2010 to 10 May 2012
Address #8: 26a Lovegrove Crescent, East Tamaki, Manukau City, South Auckland 1701 New Zealand
Registered & physical address used from 21 Jun 2006 to 30 Jun 2010
Address #9: #1c Morrin Street, Ellerslie, Auckland, 1005
Physical & registered address used from 26 Apr 2004 to 21 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Lawry, Jillian Margaret |
Remuera Auckland 1050 New Zealand |
25 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Wood, Gary Gordon Mario |
Remuera Auckland 1050 New Zealand |
30 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 |
26 Apr 2004 - 30 Jul 2015 | |
| Entity | South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 |
26 Apr 2004 - 30 Jul 2015 |
Gary Gordon Mario Wood - Director
Appointment date: 26 Apr 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Aug 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 09 Jul 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 30 Jul 2015
Jillian Margaret Lawry - Director
Appointment date: 25 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2020
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