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WOOD FAMILY COMPANY LIMITED

● Registered
NZBN 9429038704666 · NZ Company No. 626138 · NZ Limited Company · Incorporated 31 May 1994

Wood Family Company Limited was incorporated on 31 May 1994 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11725 days.

Overview

NZ Business Number
9429038704666
Company Number
626138
Company Name
WOOD FAMILY COMPANY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 May 1994 (Tuesday)
Status
Registered
Status History
Registered as of 12 February 2001 (Monday)
Removed as of 27 January 2000 (Thursday)
Registered as of 31 May 1994 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Richard Wood
107a Cliff View Drive
Green Bay
Auckland
NEW ZEALAND 0604
Country of Origin
New Zealand
Address for Service
Richard Wood
107a Cliff View Drive
Green Bay
Auckland
NEW ZEALAND 0604
Postal Address File ID
Registered Office: 3033618
Address for Service: 3033618

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 11 October 2007
    Chamberlains, Level 9,arthur Andersen, Tower, National Bank Centre, 209, Queen Str Auckland

Address for Service

  1. From 1 July 1997 to 11 October 2007
    Chamberlains, Level 9,arthur Andersen, Tower, National Bank Centre, 209, Queen Str Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Chamberlains, Level 9,arthur Andersen, Tower, National Bank Centre, 209, Queen Str Auckland

Company Directors

5 listed
NC
Neil Alistair CAMPBELL
Appointed 14 Dec 2005 · 26 Goldie Street, St Heliers, Auckland, NZ, 1740
HF
Hugh FULTON
Appointed 16 Dec 1998 · 72 Grampian Road, St Heliers, Auckland, NZ, 1740
GW
Gregory Thomas WALKER
Appointed 14 Dec 2005 · 4/678 Greys Avenue, Auckland, NZ, 1141
NW
Noeline Dorothy WOOD
Appointed 31 May 1994 · 45b Ambler Avenue, Glen Eden, Auckland, NZ, 0602
RW
Richard Samuel WOOD
Appointed 31 May 1994 · 45b Ambler Avenue, Glen Eden, Auckland, NZ, 0602

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Hugh FULTON
Share allocation 2
50 shares (50%)
Gregory Thomas WALKER