Wood Country Limited was started on 18 Nov 2015 and issued a New Zealand Business Number of 9429042044758. The registered LTD company has been supervised by 3 directors: Patrick Bernard Wood - an active director whose contract started on 18 Nov 2015,
Kieran Gerard Wood - an active director whose contract started on 18 Nov 2015,
David William Wood - an inactive director whose contract started on 18 Nov 2015 and was terminated on 01 Oct 2020.
According to our data (last updated on 26 Apr 2024), the company filed 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (types include: registered, physical).
Until 09 Mar 2018, Wood Country Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address.
BizDb identified other names for the company: from 29 Oct 2015 to 14 Oct 2020 they were called Western Honey Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Wood, Kieran Gerard (a director) located at Rd 12, Hawera postcode 4672.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Wood, Patrick Bernard - located at Rd 18, Whanganui. Wood Country Limited has been categorised as "Beekeeping" (business classification A019320).
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 18 Nov 2015 to 09 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Wood, Kieran Gerard |
Rd 12 Hawera 4672 New Zealand |
18 Nov 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Wood, Patrick Bernard |
Rd 18 Whanganui 4588 New Zealand |
18 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, David William |
Rd 12 Hawera 4672 New Zealand |
18 Nov 2015 - 15 Oct 2020 |
Individual | Wood, Gerardine Mary |
Rd 12 Hawera 4672 New Zealand |
18 Nov 2015 - 15 Oct 2020 |
Patrick Bernard Wood - Director
Appointment date: 18 Nov 2015
Address: Rd 18, Whanganui, 4588 New Zealand
Address used since 26 Aug 2021
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 29 Oct 2019
Address: Rd 2, Patea, 4598 New Zealand
Address used since 18 Nov 2015
Kieran Gerard Wood - Director
Appointment date: 18 Nov 2015
Address: Rd 2, Patea, 4598 New Zealand
Address used since 18 Nov 2015
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 29 Oct 2019
David William Wood - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 01 Oct 2020
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 29 Oct 2019
Address: Rd 2, Patea, 4598 New Zealand
Address used since 18 Nov 2015
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