W.m. Woods Ltd was incorporated on 02 Oct 1968 and issued an NZ business number of 9429040615998. The registered LTD company has been managed by 5 directors: Craig John Woods - an active director whose contract began on 11 Apr 2022,
Peter Leo Woods - an active director whose contract began on 11 Apr 2022,
Allan William Woods - an active director whose contract began on 11 Apr 2022,
Jeanette Kathleen Woods - an inactive director whose contract began on 04 May 2015 and was terminated on 19 May 2022,
William Michael Woods - an inactive director whose contract began on 02 Oct 1968 and was terminated on 26 Apr 2015.
As stated in our database (last updated on 04 Jun 2025), the company registered 1 address: 17 Davies Street, Whangarei (types include: registered, physical).
Up to 07 Dec 1998, W.m. Woods Ltd had been using 2 Princes Street, Whangarei as their registered address.
A total of 316000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 105333 shares are held by 1 entity, namely:
Woods, Craig John (a director) located at Kensington, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 105333 shares) and includes
Woods, Peter Leo - located at Woodlands.
The next share allotment (105333 shares, 33.33%) belongs to 1 entity, namely:
Woods, Allan William, located at One Tree Point, One Tree Point (a director).
Previous addresses
Address: 2 Princes Street, Whangarei
Registered address used from 07 Dec 1998 to 07 Dec 1998
Address: C/- Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei
Physical address used from 07 Dec 1998 to 07 Dec 1998
Address: Maunu, R D 9, Whangarei
Registered address used from 08 May 1998 to 07 Dec 1998
Basic Financial info
Total number of Shares: 316000
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 105333 | |||
| Director | Woods, Craig John |
Kensington Whangarei 0112 New Zealand |
08 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 105333 | |||
| Director | Woods, Peter Leo |
Woodlands 738072 Singapore |
08 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 105333 | |||
| Director | Woods, Allan William |
One Tree Point One Tree Point 0118 New Zealand |
08 Dec 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Woods, Craig John |
Kensington Whangarei 0112 New Zealand |
08 Dec 2022 - |
| Director | Woods, Allan William |
One Tree Point One Tree Point 0118 New Zealand |
08 Dec 2022 - |
| Director | Woods, Peter Leo |
Woodlands 738072 Singapore |
08 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woods, Jeanette Kathleen |
Whangarei |
02 Oct 1968 - 08 Dec 2022 |
| Individual | Woods, Jeanette Kathleen |
Whangarei |
02 Oct 1968 - 08 Dec 2022 |
| Individual | Woods, Jeanette Kathleen |
Whangarei |
02 Oct 1968 - 08 Dec 2022 |
| Individual | Woods, Jeanette Kathleen |
Whangarei |
02 Oct 1968 - 08 Dec 2022 |
| Entity | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 |
Whangarei Whangarei 0110 New Zealand |
15 Jul 2016 - 30 Aug 2021 |
| Entity | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 |
Whangarei Whangarei 0110 New Zealand |
15 Jul 2016 - 30 Aug 2021 |
| Individual | Woods, William Michael |
Whangarei |
02 Oct 1968 - 15 Jul 2016 |
Craig John Woods - Director
Appointment date: 11 Apr 2022
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 12 Oct 2023
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 11 Apr 2022
Peter Leo Woods - Director
Appointment date: 11 Apr 2022
Address: Woodlands, 738072 Singapore
Address used since 11 Apr 2022
Allan William Woods - Director
Appointment date: 11 Apr 2022
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 11 Apr 2022
Jeanette Kathleen Woods - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 19 May 2022
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 04 May 2015
William Michael Woods - Director (Inactive)
Appointment date: 02 Oct 1968
Termination date: 26 Apr 2015
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 29 Sep 2009
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