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WOOD STRAND HOLDINGS LIMITED

Removed
NZBN 9429040545745 · NZ Company No. 86373 · NZ Limited Company · Incorporated 21 Feb 1973

Wood Strand Holdings Limited was incorporated on 21 February 1973 (Wednesday) and as of 18 September 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040545745
Company Number
86373
Company Name
WOOD STRAND HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 February 1973 (Wednesday)
Status
Removed
Status History
Removed as of 3 June 2003 (Tuesday)
In Liquidation as of 21 March 2003 (Friday)
Registered as of 21 February 1973 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Bdo Spicers
29 Northcroft St
Takapuna, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Bdo Spicers
29 Northcroft St
Takapuna, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 February 1992 to 30 November 1998
    C/o K M G Kendon, 80 Greys Ave, Auckland 1
  2. From 30 November 1998 to 16 March 2001
    4th Floor, 3 Osterley Way, Manukau City, Auckland
  3. From 16 March 2001 to 24 July 2001
    Level 1, 17 Anzac Street, Takapuna
  4. From 24 July 2001 to 23 November 2001
    Level 1, 17 Anzac Street, Takapuna, Auckland
  5. From 23 November 2001 to 23 November 2001
    122 Wairau Road, Takapuna, Auckland

Address for Service

  1. From 25 March 1998 to 30 November 1998
    4th Floor, 3 Osterley Way, Manukau City, Auckland
  2. From 30 November 1998 to 16 March 2001
    4th Floor, C & L Building, 3 Osterley Way, Manukau City, Auckland
  3. From 16 March 2001 to 24 July 2001
    Level 1, 17 Anzac Street, Takapuna
  4. From 24 July 2001 to 23 November 2001
    Level 1, 17 Anzac Street, Takapuna, Auckland
  5. From 23 November 2001 to 23 November 2001
    122 Wairau Road, Takapuna, Auckland

Company Director

1 listed
PW
Peter Allan WOOD
Appointed 7 Sep 1984 · Sutton Road, Brookby, R D 2, Manurewa, Auckland

Company Shareholders

5 share parcels · 420,105 shares total

Share allocation 1
80,020 shares (19.05%)
Helen Elizabeth SPEAR
7 Freshney Place, Manurewa, Auckland
Share allocation 2
80,020 shares (19.05%)
Ian George WOOD
Rnzaf, Shelley Bay, Wellington
Share allocation 3
80,020 shares (19.05%)
Catherine Margaret LOGAN
9 Atarangi Avenue, Greenlane, Auckland
Share allocation 4
80,020 shares (19.05%)
Peter Allan WOOD
Sutton Road, Brookby, R D 2, Manurewa, Auckland
Share allocation 5
100,025 shares (23.81%)
WOODSTRAND TRUST
Sutton Road, Brookby, R D 2, Manurewa