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Woods Contracting Services Limited

Type: NZ Limited Company (Ltd)
9429040047034
NZBN
198170
Company Number
Registered
Company Status
Current address
37 Miriama Street
Taumarunui 3920
New Zealand
Registered & physical & service address used since 04 May 2020

Woods Contracting Services Limited, a registered company, was started on 29 Mar 1979. 9429040047034 is the NZ business number it was issued. This company has been managed by 4 directors: Darrin Robert Woods - an active director whose contract began on 06 Nov 2001,
Sandra Woods - an active director whose contract began on 06 Dec 2010,
Pauline Mary Woods - an inactive director whose contract began on 07 Jun 1985 and was terminated on 09 Jul 2010,
Rangi Woods - an inactive director whose contract began on 07 Jun 1985 and was terminated on 07 Oct 1999.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (category: registered, physical).
Woods Contracting Services Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up until 04 May 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 13 Apr 2006 to 18 Apr 2012 they were called Woods Metal Recyclers Limited, from 29 Mar 1979 to 13 Apr 2006 they were called Taumarunui Auto Parts (Manunui) Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 6500 shares (65%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (1%). Finally we have the 3rd share allocation (3400 shares 34%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Nov 2014 to 04 May 2020

Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 08 May 2014 to 19 Nov 2014

Address: 14 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 11 Mar 2013 to 08 May 2014

Address: C/- Balance Chartered Accountants Ltd, 37 Miriama Street, Taumarunui, 3920 New Zealand

Registered & physical address used from 28 Apr 2011 to 11 Mar 2013

Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand

Registered & physical address used from 29 Oct 2008 to 28 Apr 2011

Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui

Registered address used from 30 Aug 2007 to 29 Oct 2008

Address: 79 Miro Street, Manunui 3924

Registered address used from 06 Nov 2006 to 30 Aug 2007

Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui

Physical address used from 04 Nov 2004 to 29 Oct 2008

Address: 240 Miro Street, Manunui, Taumarunui

Registered address used from 31 Oct 2000 to 06 Nov 2006

Address: Menefy Jaichand - Solicitors, Hikurangi House, Miriama Street, Taumarunui

Physical address used from 13 Nov 1998 to 13 Nov 1998

Address: Stubbs Dougherty & Co, Hikurangi House, Miriama Street, Taumarunui

Physical address used from 13 Nov 1998 to 04 Nov 2004

Address: Miro St, Manunui

Registered address used from 11 Jun 1997 to 31 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6500
Individual Woods, Darrin Robert Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Woods, Sandra Rd 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 3400
Director Woods, Sandra Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woods, Pauline Mary Rd 9
Hamilton
3289
New Zealand
Individual Smith, Sonja Janelle Taumarunui

New Zealand
Directors

Darrin Robert Woods - Director

Appointment date: 06 Nov 2001

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 18 Jan 2017


Sandra Woods - Director

Appointment date: 06 Dec 2010

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 18 Jan 2017


Pauline Mary Woods - Director (Inactive)

Appointment date: 07 Jun 1985

Termination date: 09 Jul 2010

Address: Manunui, Taumarunui, 3924 New Zealand

Address used since 07 Jun 1985


Rangi Woods - Director (Inactive)

Appointment date: 07 Jun 1985

Termination date: 07 Oct 1999

Address: Manunui, Taumarunui,

Address used since 07 Jun 1985

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