Wood Contractors Limited, a registered company, was registered on 23 Aug 1996. 9429038257230 is the business number it was issued. This company has been supervised by 2 directors: Jonathan Wood - an active director whose contract started on 23 Aug 1996,
Lynnette Anne Wood - an inactive director whose contract started on 23 Aug 1996 and was terminated on 23 Nov 2008.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 372 Omahuta Road, Rd 2, Okaihau, 0476 (physical address),
372 Omahuta Road, Rd 2, Okaihau, 0476 (registered address),
372 Omahuta Road, Rd 2, Okaihau, 0476 (service address),
Slater & Company, 2 Bryce Street, Hamilton, 3204 (other address) among others.
Wood Contractors Limited had been using 90 Horrells Road, R D 4, Morrinsville 3374 as their physical address up until 24 Apr 2013.
All company shares (998 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wood, Jonathan (an individual) located at 372 Omahuta Road, Rd2, Okaihau postcode 0476,
Hall, Peter (an individual) located at 372 Omahuta Road, Rd2, Okaihau postcode 0476.
Previous addresses
Address #1: 90 Horrells Road, R D 4, Morrinsville 3374 New Zealand
Physical & registered address used from 28 Nov 2008 to 24 Apr 2013
Address #2: 66 Mccabe Road, R D 3, Te Aroha
Physical & registered address used from 22 May 2006 to 28 Nov 2008
Address #3: 341 Waihekau Road, R D 3, Te Aroha
Registered & physical address used from 18 Nov 2005 to 22 May 2006
Address #4: 341 Waihekau Road, Te Aroha
Registered & physical address used from 22 Jul 2004 to 18 Nov 2005
Address #5: Kent O'hagan & Co, 197 Whitaker Street, Te Aroha
Registered address used from 11 Apr 2000 to 22 Jul 2004
Address #6: 142 Hill Road, R D 2, Te Aroha
Physical address used from 16 Dec 1999 to 16 Dec 1999
Address #7: Same As Registered Office Address
Physical address used from 16 Dec 1999 to 22 Jul 2004
Address #8: Kent O'hagan & Co, 197 Whitaker Street, Te Aroha
Registered address used from 06 Dec 1998 to 11 Apr 2000
Address #9: Kent O'hagan & Co, 197 Whitaker Street, Te Aroha
Physical address used from 23 Aug 1996 to 16 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 998 | |||
| Individual | Wood, Jonathan |
372 Omahuta Road, Rd2 Okaihau 0476 New Zealand |
23 Nov 2008 - |
| Individual | Hall, Peter |
372 Omahuta Road, Rd2 Okaihau 0476 New Zealand |
23 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Jonathan |
Te Aroha |
12 Nov 2004 - 27 Jun 2010 |
| Individual | Wood, Jonathan |
R D 4 Morrinsville 3374 |
23 Aug 1996 - 27 Jun 2010 |
| Individual | Wood, Lynette Anne |
R D 3 Te Aroha |
23 Aug 1996 - 27 Jun 2010 |
| Individual | Colson, Glenn |
R D 3 Te Aroha |
12 May 2006 - 27 Jun 2010 |
| Individual | Wood, Lynnette Anne |
R D 3 Te Aroha |
12 Nov 2004 - 27 Jun 2010 |
| Individual | Hall, Peter |
R D 4 Morrinsville 3374 |
23 Aug 1996 - 27 Jun 2010 |
| Individual | Wood, Lynnette Anne |
R D 3 Te Aroha |
23 Aug 1996 - 28 Nov 2007 |
| Individual | Hall, Peter |
R D 3 Te Aroha |
12 Nov 2004 - 27 Jun 2010 |
| Individual | Wood, Jonathan |
R D 4 Morrinsville 3374 |
23 Aug 1996 - 27 Jun 2010 |
Jonathan Wood - Director
Appointment date: 23 Aug 1996
Address: Rd 2, Okaihau, 0476 New Zealand
Address used since 15 Apr 2013
Lynnette Anne Wood - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 23 Nov 2008
Address: R D 3, Te Aroha,
Address used since 15 May 2006