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Wood Aberdeen Limited

Type: NZ Limited Company (Ltd)
9429038366314
NZBN
714722
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
44 Allum Street
Kohimarama
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Mar 2018
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 24 Feb 2020

Wood Aberdeen Limited, a registered company, was launched on 12 Mar 1996. 9429038366314 is the number it was issued. "Non-financial asset investment" (business classification L664050) is how the company is classified. This company has been managed by 4 directors: Kristy Margaret Wood - an active director whose contract started on 12 Mar 1996,
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 Galdwyn Morton Spooner - an inactive director whose contract started on 12 Mar 1996 and was terminated on 27 Mar 2018.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 44 Allum Street, Kohimarama, Auckland, 1071 (category: postal, office).
Wood Aberdeen Limited had been using 40 Harbour View Rd, R D 6 Warkworth, Rodney as their registered address up until 06 Apr 2018.
All shares (100 shares exactly) are under control of 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 Rd, R D 6 Warkworth, Rodney, 0986 New Zealand

Registered & physical address used from 19 Feb 2018 to 06 Apr 2018

Address #2: 238 Pt Wells Rd, Matakana Northland New Zealand

Registered address used from 24 Mar 2006 to 19 Feb 2018

Address #3: 238 Pt Wells Rd, Pt Wells Matakana, Warkworth New Zealand

Physical address used from 24 Mar 2006 to 19 Feb 2018

Address #4: 1st Floor, 3 Fenton Street, Auckland

Registered address used from 20 Apr 2001 to 24 Mar 2006

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

Physical address used from 20 Apr 2001 to 20 Apr 2001

Address #6: 108 Sylvan Avenue, Northcote, Auckland

Physical address used from 20 Apr 2001 to 24 Mar 2006

Address #7: 1st Floor, 3 Fenton Street, Auckland

Registered address used from 11 Apr 2000 to 20 Apr 2001

Contact info
64 21 650721
04 Mar 2019 Phone
d_sisam@yahoo.co.uk
04 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Oct 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

New Zealand
Individual Spooner, John Galdwyn Morton R D 6 Warkworth
Rodney
0986
New Zealand
Individual Spooner, John Gladwyn Morton Rd 6
Point Wells
0986
New Zealand
Directors

Kristy Margaret Wood - Director

Appointment date: 12 Mar 1996

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 28 Mar 2010


Kirsty Margaret Wood - Director

Appointment date: 12 Mar 1996

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 28 Mar 2010


David George Alfred Sisam - Director

Appointment date: 27 Mar 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Mar 2018


John Galdwyn 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 01 Feb 2018

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

Address used since 01 Jan 2016

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