Shortcuts

Wood Monterey Limited

Type: NZ Limited Company (Ltd)
9429038366192
NZBN
714721
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
44 Allum Street
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 06 Apr 2018
44 Allum Street
Kohimarama
Auckland 1071
New Zealand
Postal & office & delivery address used since 26 Nov 2019

Wood Monterey Limited, a registered company, was registered on 12 Mar 1996. 9429038366192 is the NZBN it was issued. "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 15 Mar 2024, our database contains detailed information about 1 address: 44 Allum Street, Kohimarama, Auckland, 1071 (type: postal, office).
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:
Wood, Kirsty Margaret (an individual) located at Mt Victoria, Wellington,
Moody, Nigel Munro (an individual) located at Oriental Bay, Wellington postcode 6011,
Sisam, David George Alfred (an individual) located at Kohimarama, Auckland postcode 1071.

Addresses

Principal place of activity

44 Allum Street, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: 40 Harbour View Road, Rd 6, Point Wells, 0986 New Zealand

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

Address #2: 238 Pt Wells Rd, R D 6 Warkworth New Zealand

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

Address #3: 1st Floor, 3 Fenton Street, Auckland

Physical address used from 18 Nov 2000 to 18 Nov 2000

Address #4: 108 Sylvan Avenue, Northcote, Auckland

Physical address used from 18 Nov 2000 to 26 Apr 2006

Address #5: 1st Floor, 3 Fenton Street, Auckland

Registered address used from 18 Nov 2000 to 26 Apr 2006

Address #6: 1st Floor, 3 Fenton Street, Auckland

Registered address used from 11 Apr 2000 to 18 Nov 2000

Contact info
64 21 650721
27 Nov 2018 Phone
d_sisam@yahoo.co.uk
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
d_sisam@yahoo.co.uk
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Nov 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spooner, John Gladwyn Morton R D 6
Warkworth
0986
New Zealand
Individual Spooner, John Gladwyn Morton R D 6 Warkworth

New Zealand
Individual Schhumacher, Peter William Lower Hutt
Individual Spooner, John Gladwyn Morton 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

Nearby companies

Donnybrook Investments Limited
44 Allum Street

Wood Romney Limited
44 Allum Street

Wood Aberdeen Limited
44 Allum Street

Fio Fashions Limited
45 Allum Street

3pchange Limited
50 Allum Street

Dg Finance Limited
59 Edmund Street

Similar companies

Computer Horizons Limited
No. 21 R D

Grey Lynn Limited
124b Paritai Drive

Guppies Investments Limited
9a Caliban Place

Honlam Limited
1a Parkside Street

Kc & Kc Investments Limited
726 Remuera Road

Rebhan Investments Limited
8 Wynsfield Garden