General information
Wood Family Company Limited
Type: NZ Limited Company (Ltd)9429038704666
New Zealand Business Number
626138
Company Number
Registered
Company Status
M693145 - Solicitor
Industry classification codes with description
Wood Family Company Limited (issued an NZ business number of 9429038704666) was started on 31 May 1994. 6 addresess are in use by the company: 107A Cliff View Drive, Green Bay, Auckland, 0604 (type: physical, registered). Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, up to 17 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Walker, Gregory Thomas (a director) located at Auckland postcode 1141. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Fulton, Hugh (a director) - located at St Heliers, Auckland. "Solicitor" (ANZSIC M693145) is the classification the ABS issued Wood Family Company Limited. Businesscheck's data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 6422, Wellesley Street, Auckland, 1141 | Postal & invoice | 10 Sep 2019 |
| 59-67 High Street, Auckland, 1140 | Office & delivery | 10 Sep 2019 |
| 107a Cliff View Drive, Green Bay, Auckland, 0604 | Physical & registered & service | 17 Oct 2022 |
Contact info
64 9 3094890
Phone (Phone)
richard.wood@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noeline Dorothy Wood
Green Bay, Auckland, 0604
Address used since 07 Oct 2022
Glen Eden, Auckland, 0602
Address used since 31 May 1994 |
Director | 31 May 1994 - current |
|
Richard Samuel Wood
Green Bay, Auckland, 0604
Address used since 07 Oct 2022
Glen Eden, Auckland, 0602
Address used since 31 May 1994 |
Director | 31 May 1994 - current |
|
Hugh Fulton
St Heliers, Auckland, 1740
Address used since 23 Sep 2015 |
Director | 16 Dec 1998 - current |
|
Gregory Thomas Walker
Auckland, 1141
Address used since 23 Sep 2015 |
Director | 14 Dec 2005 - current |
|
Neil Alistair Campbell
St Heliers, Auckland, 1740
Address used since 23 Sep 2015 |
Director | 14 Dec 2005 - current |
|
Warren George Croft Templeton
St Heliers,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 28 Oct 2004 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 31 May 1994 |
Director | 31 May 1994 - 06 May 2004 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 31 May 1994 |
Director | 31 May 1994 - 16 Dec 1998 |
|
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 31 May 1994 |
Director | 31 May 1994 - 16 Dec 1998 |
Addresses
Principal place of activity
| 59-67 High Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 11 Oct 2007 - 17 Oct 2022 |
| Chamberlains, Level 9,arthur Andersen, Tower, National Bank Centre, 209, Queen Str Auckland | Registered & physical | 01 Jul 1997 - 11 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Gregory Thomas Director |
Auckland 1141 |
23 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Hugh Director |
St Heliers Auckland 1740 |
23 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland 1050 |
02 Sep 2015 - 23 Sep 2015 |
|
Fulton, Hugh Director |
St Heliers Auckland 1740 |
02 Sep 2015 - 02 Sep 2015 |
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
02 Sep 2015 - 23 Sep 2015 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland 1541 |
31 May 1994 - 02 Sep 2015 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
31 May 1994 - 29 Oct 2004 |
|
Steele, Andrew James Individual |
Mt Roskill Auckland 1440 |
29 Oct 2004 - 02 Sep 2015 |
Location
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