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Wood Monterey Limited

Type: NZ Limited Company (Ltd)
9429038366192
NZBN
714721
Company Number
Registered
Company Status
L664010
Industry classification code
L664010 Investment - Non Financial Assets Nec
Industry classification description
Current address
44 Allum Street
Kohimarama
Auckland 1071
New Zealand
Registered & physical address used since 06 Apr 2018

Wood Monterey Limited, a registered company, was registered on 12 Mar 1996. 9429038366192 is the NZBN it was issued. "L664010 Investment - non financial assets nec" (business classification L664010) is how the company is categorised. The company has been supervised by 3 directors: Kirsty Margaret Wood - an active director whose contract started on 12 Mar 1996,
David George Alfred Sisam - an active director whose contract started on 27 Mar 2018,
John Gladwyn Morton Spooner - an inactive director whose contract started on 12 Mar 1996 and was terminated on 27 Mar 2018.
Last updated on 19 Sep 2021, our database contains detailed information about 1 address: 44 Allum Street, Kohimarama, Auckland, 1071 (type: registered, physical).
Wood Monterey Limited had been using 40 Harbour View Road, Rd 6, Point Wells as their physical address until 06 Apr 2018.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Nigel Moody (an individual) located at Oriental Bay, Wellington postcode 6011,
Kirsty Wood (an individual) located at Mt Victoria, Wellington,
David Sisam (an individual) located at Kohimarama, Auckland postcode 1071.

Addresses

Principal place of activity

44 Allum Street, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address: 40 Harbour View Road, Rd 6, Point Wells, 0986 New Zealand

Physical & registered address used from 22 Nov 2017 to 06 Apr 2018

Address: 238 Pt Wells Rd, R D 6 Warkworth New Zealand

Physical & registered address used from 26 Apr 2006 to 22 Nov 2017

Address: 1st Floor, 3 Fenton Street, Auckland

Physical address used from 18 Nov 2000 to 18 Nov 2000

Address: 108 Sylvan Avenue, Northcote, Auckland

Physical address used from 18 Nov 2000 to 26 Apr 2006

Address: 1st Floor, 3 Fenton Street, Auckland

Registered address used from 18 Nov 2000 to 26 Apr 2006

Address: 1st Floor, 3 Fenton Street, Auckland

Registered address used from 11 Apr 2000 to 18 Nov 2000

Contact info
64 21 650721
Phone
d_sisam@yahoo.co.uk
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nigel Munro Moody Oriental Bay
Wellington
6011
New Zealand
Individual Kirsty Margaret Wood Mt Victoria
Wellington
Individual David George Alfred Sisam Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Gladwyn Morton Spooner R D 6
Warkworth
0986
New Zealand
Individual Peter William Schhumacher Lower Hutt
Individual John Gladwyn Morton Spooner R D 6 Warkworth

New Zealand
Individual John Gladwyn Morton Spooner R D 6 Warkworth

New Zealand
Directors

Kirsty Margaret Wood - Director

Appointment date: 12 Mar 1996

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 03 Nov 2015

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Mar 2018


David George Alfred Sisam - Director

Appointment date: 27 Mar 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Mar 2018


John Gladwyn Morton Spooner - Director (Inactive)

Appointment date: 12 Mar 1996

Termination date: 27 Mar 2018

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 14 Nov 2017

Address: R D 6 Warkworth, Rodney, 0986 New Zealand

Address used since 03 Nov 2015

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