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
Basic Financial info
Total number of Shares: 316000
Annual return filing month: September
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Woods, Peter Leo |
Woodlands 738072 Singapore |
08 Dec 2022 - |
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 - |
Shares Allocation #2 Number of Shares: 105333 | |||
Director | Woods, Craig John |
Kensington Whangarei 0112 New Zealand |
08 Dec 2022 - |
Shares Allocation #3 Number of Shares: 105333 | |||
Director | Woods, Peter Leo |
Woodlands 738072 Singapore |
08 Dec 2022 - |
Shares Allocation #4 Number of Shares: 105333 | |||
Director | Woods, Allan William |
One Tree Point One Tree Point 0118 New Zealand |
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 |
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
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
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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