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Wood Developments Limited

Type: NZ Limited Company (Ltd)
9429035955573
NZBN
1314701
Company Number
Registered
Company Status
Current address
37 Lake Road
Frankton
Hamilton 3240
New Zealand
Physical address used since 01 Feb 2022
21 Moonlight Drive
Rototuna North
Hamilton 3210
New Zealand
Registered & service address used since 14 Feb 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wood, Julie-ann Edith Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wood, Grant Kerikeri
Kerikeri
0230
New Zealand
Directors

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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