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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6500 | |||
Individual | Woods, Darrin Robert |
Rd 9 Hamilton 3289 New Zealand |
29 Mar 1979 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Woods, Sandra |
Rd 9 Hamilton 3289 New Zealand |
12 Jul 2011 - |
Shares Allocation #3 Number of Shares: 3400 | |||
Director | Woods, Sandra |
Rd 9 Hamilton 3289 New Zealand |
12 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Pauline Mary |
Rd 9 Hamilton 3289 New Zealand |
29 Mar 1979 - 28 Feb 2014 |
Individual | Smith, Sonja Janelle |
Taumarunui New Zealand |
27 Mar 2008 - 21 Jul 2011 |
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
30 Seconds Limited
Level 10, Kpmg Centre
Manor Homes Limited
Level 10, Kpmg Centre
Absolute Pet Care Limited
Level 10, Kpmg Centre
Miller Financial Services Limited
85 Alexandra Street
Weight Loss Surgery Limited
Level 10, Kpmg Centre
J & V Roskam Farms Limited
Level 10, Kpmg Centre