General information

Sg & Sl Wood Limited

Type: NZ Limited Company (Ltd)
9429037699314
New Zealand Business Number
938535
Company Number
Registered
Company Status

Sg & Sl Wood Limited (issued a New Zealand Business Number of 9429037699314) was registered on 09 Dec 1998. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their registered address, up until 17 May 2019. Sg & Sl Wood Limited used more aliases, namely: Turiwiri Produce Limited from 09 Dec 1998 to 12 Nov 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Wood, Steven Graeme (an individual) located at Rd 4, Dargaville postcode 0374. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Wood, Susan Lesley (an individual) - located at Rd 4, Dargaville. The Businesscheck data was updated on 08 May 2025.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 17 May 2019
Directors
Name and Address Role Period
Susan Lesley Wood
Rd 4, Dargaville, 0374
Address used since 29 May 2015
Director 09 Dec 1998 - current
Steven Graeme Wood
Rd 4, Dargaville, 0374
Address used since 29 May 2015
Director 09 Dec 1998 - current
Bradley Joseph Wood
Rd 4, Dargaville, 0374
Address used since 14 Jan 2013
Director 14 Jan 2013 - 22 Aug 2017
Kevin Ernest Arneson
Dargaville,
Address used since 09 Dec 1998
Director 09 Dec 1998 - 14 Jan 2013
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered & physical 26 Aug 2014 - 17 May 2019
C/- Johnston Oshea Limited, 9-11 Reyburn Street, Whangarei, 0112 Registered & physical 06 Jul 2012 - 26 Aug 2014
156 Bank Street, Whangarei Registered 13 Apr 2000 - 06 Jul 2012
156 Bank Street, Whangarei Registered 12 Apr 2000 - 13 Apr 2000
156 Bank Street, Whangarei Physical 09 Dec 1998 - 06 Jul 2012
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Wood, Steven Graeme
Individual
Rd 4
Dargaville
0374
09 Dec 1998 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Wood, Susan Lesley
Individual
Rd 4
Dargaville
0374
09 Dec 1998 - current
Location
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