Wood Family Company Limited, a registered company, was launched on 31 May 1994. 9429038704666 is the NZ business number it was issued. "Solicitor" (business classification M693145) is how the company has been categorised. This company has been supervised by 9 directors: Noeline Dorothy Wood - an active director whose contract started on 31 May 1994,
Richard Samuel Wood - an active director whose contract started on 31 May 1994,
Hugh Fulton - an active director whose contract started on 16 Dec 1998,
Gregory Thomas Walker - an active director whose contract started on 14 Dec 2005,
Neil Alistair Campbell - an active director whose contract started on 14 Dec 2005.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 107A Cliff View Drive, Green Bay, Auckland, 0604 (category: physical, registered).
Wood Family Company Limited had been using Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address until 17 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
59-67 High Street, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Oct 2007 to 17 Oct 2022
Address #2: Chamberlains, Level 9,arthur Andersen, Tower, National Bank Centre, 209, Queen Str Auckland
Registered & physical address used from 01 Jul 1997 to 11 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Walker, Gregory Thomas |
Auckland 1141 New Zealand |
23 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Fulton, Hugh |
St Heliers Auckland 1740 New Zealand |
23 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
02 Sep 2015 - 23 Sep 2015 |
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland 1050 New Zealand |
02 Sep 2015 - 23 Sep 2015 |
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
31 May 1994 - 29 Oct 2004 |
| Individual | Steele, Andrew James |
Mt Roskill Auckland 1440 New Zealand |
29 Oct 2004 - 02 Sep 2015 |
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland 1541 New Zealand |
31 May 1994 - 02 Sep 2015 |
| Director | Fulton, Hugh |
St Heliers Auckland 1740 New Zealand |
02 Sep 2015 - 02 Sep 2015 |
Noeline Dorothy Wood - Director
Appointment date: 31 May 1994
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 07 Oct 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 31 May 1994
Richard Samuel Wood - Director
Appointment date: 31 May 1994
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 07 Oct 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 31 May 1994
Hugh Fulton - Director
Appointment date: 16 Dec 1998
Address: St Heliers, Auckland, 1740 New Zealand
Address used since 23 Sep 2015
Gregory Thomas Walker - Director
Appointment date: 14 Dec 2005
Address: Auckland, 1141 New Zealand
Address used since 23 Sep 2015
Neil Alistair Campbell - Director
Appointment date: 14 Dec 2005
Address: St Heliers, Auckland, 1740 New Zealand
Address used since 23 Sep 2015
Warren George Croft Templeton - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 28 Oct 2004
Address: St Heliers,
Address used since 16 Dec 1998
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 31 May 1994
Termination date: 06 May 2004
Address: Epsom, Auckland,
Address used since 31 May 1994
Nicholas James Porter - Director (Inactive)
Appointment date: 31 May 1994
Termination date: 16 Dec 1998
Address: Devonport, Auckland,
Address used since 31 May 1994
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 31 May 1994
Termination date: 16 Dec 1998
Address: Remuera, Auckland,
Address used since 31 May 1994
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