Wood Developments Group Limited, a registered company, was registered on 26 Apr 2017. 9429046090577 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been managed by 3 directors: Neil James Wood - an active director whose contract started on 26 Apr 2017,
Ian Peter Wood - an inactive director whose contract started on 26 Apr 2017 and was terminated on 07 Mar 2020,
Margaret Elvira Wood - an inactive director whose contract started on 26 Apr 2017 and was terminated on 07 Mar 2020.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Rexwood St, Carterton, Wellington, 5713 (type: registered, physical).
Wood Developments Group Limited had been using 7 Rexwood St, Carterton, Welliongton as their registered address up until 08 Apr 2021.
A total of 99 shares are issued to 2 shareholders (2 groups). The first group consists of 29 shares (29.29 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70.71 per cent).
Principal place of activity
7 Rexwood St, Carterton, 5713 New Zealand
Previous addresses
Address #1: 7 Rexwood St, Carterton, Welliongton, 5713 New Zealand
Registered address used from 07 Apr 2021 to 08 Apr 2021
Address #2: 26 Melrose Street, Wallaceville, Upper Hutt, 5018 New Zealand
Physical & registered address used from 26 Apr 2017 to 07 Apr 2021
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29 | |||
Individual | Capper, Julia Marion |
Carterton Carterton 5713 New Zealand |
11 Jan 2021 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Wood, Neil James |
Carterton Carterton 5713 New Zealand |
26 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Capper, Lulia Marion |
Carterton Carterton 5713 New Zealand |
11 Jan 2021 - 11 Jan 2021 |
Individual | Wood, Margaret Elvira |
Wallaceville Upper Hutt 5018 New Zealand |
26 Apr 2017 - 11 Jan 2021 |
Individual | Wood, Ian Peter |
Maymorn Upper Hutt 5018 New Zealand |
26 Apr 2017 - 11 Jan 2021 |
Neil James Wood - Director
Appointment date: 26 Apr 2017
Address: Carterton, Carterton, 5713 New Zealand
Address used since 07 Mar 2020
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 26 Apr 2017
Ian Peter Wood - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 07 Mar 2020
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 26 Apr 2017
Margaret Elvira Wood - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 07 Mar 2020
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 26 Apr 2017
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