W.m. Woods Ltd

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: Allan William Woods - an active director whose contract began on 11 Apr 2022,
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,
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 20 Mar 2024), 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, 1 share is held by 3 entities, namely:
Woods, Peter Leo (a director) located at Woodlands postcode 738072,
Woods, Craig John (a director) located at Kensington, Whangarei postcode 0112,
Woods, Allan William (a director) located at One Tree Point, One Tree Point postcode 0118.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 105333 shares) and includes
Woods, Craig John - located at Kensington, Whangarei.
The next share allotment (105333 shares, 33.33%) belongs to 1 entity, namely:
Woods, Peter Leo, located at Woodlands (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

Previous Shareholders

Allan William Woods - Director

Appointment date: 11 Apr 2022

Craig John Woods - Director

Appointment date: 11 Apr 2022

Peter Leo Woods - Director

Appointment date: 11 Apr 2022

Jeanette Kathleen Woods - Director (Inactive)

Appointment date: 04 May 2015

Termination date: 19 May 2022

William Michael Woods - Director (Inactive)

Appointment date: 02 Oct 1968

Termination date: 26 Apr 2015