Wood Developments Limited was launched on 29 May 2003 and issued a number of 9429035955573. This registered LTD company has been supervised by 2 directors: Chelsey Alix Wood - an active director whose contract started on 01 Oct 2010,
Grant Wood - an inactive director whose contract started on 29 May 2003 and was terminated on 01 Nov 2010.
According to the BizDb database (updated on 17 Mar 2024), this company registered 2 addresses: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (registered address),
21 Moonlight Drive, Rototuna North, Hamilton, 3210 (service address),
37 Lake Road, Frankton, Hamilton, 3240 (physical address).
Up to 14 Feb 2023, Wood Developments Limited had been using 37 Lake Road, Frankton, Hamilton as their service address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wood, Julie-Ann Edith (an individual) located at Kerikeri, Kerikeri postcode 0230.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wood, Grant - located at Kerikeri, Kerikeri.
Previous addresses
Address #1: 37 Lake Road, Frankton, Hamilton, 3240 New Zealand
Service & registered address used from 01 Feb 2022 to 14 Feb 2023
Address #2: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 09 Jun 2017 to 01 Feb 2022
Address #3: 41 Old Mill Street, Hamilton, 3240 New Zealand
Registered & physical address used from 09 Jun 2008 to 09 Jun 2017
Address #4: 88 Grey Street, Cambridge
Registered & physical address used from 29 May 2003 to 09 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wood, Julie-ann Edith |
Kerikeri Kerikeri 0230 New Zealand |
29 May 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wood, Grant |
Kerikeri Kerikeri 0230 New Zealand |
29 May 2003 - |
Chelsey Alix Wood - Director
Appointment date: 01 Oct 2010
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 14 Jan 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Oct 2010
Grant Wood - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 01 Nov 2010
Address: 184 Symonds Street, Eden Terrace, Auckland,
Address used since 22 Dec 2009
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