Wood-X Limited (issued a New Zealand Business Number of 9429032424331) was incorporated on 09 Feb 2009. 5 addresess are in use by the company: 110 Foundry Road, Silverdale, 0932 (type: physical, other). Wood-X Limited used other names, namely: Woodx Limited from 09 Feb 2009 to 15 Mar 2011. 1000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 180 shares (18% of shares), namely:
Lu, Kun (an individual) located at Takapuna, Auckland postcode 0622,
Carter, Matthew Graeme (a director) located at Takapuna, Auckland postcode 0622,
Carter, Stephen Jonathon (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Ericson, Simon Christopher Brodie (an individual) - located at Gulf Harbour, Whangaparaoa. Moving on to the third group of shareholders, share allotment (180 shares, 18%) belongs to 3 entities, namely:
Ericson, Mark Brodie, located at Huntsbury, Christchurch (an individual),
Bedford, Victor Ross Alexander, located at Northcote Point, Auckland (an individual),
Williams, Ronald Oscar, located at Remuera, Auckland (an individual). Our information was updated on 09 Feb 2024.
Current address | Type | Used since |
---|---|---|
110 Foundry Road, Silverdale, 0932 | Physical & registered & service | 09 Feb 2009 |
8 Hibiscus Coast Highway, Silverdale 0993 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Feb 2009 |
Name and Address | Role | Period |
---|---|---|
Mark Graham Ralph
Arkles Bay, Whangaparaoa, 0932
Address used since 09 Feb 2009 |
Director | 09 Feb 2009 - current |
Mark Brodie Ericson
Huntsbury, Christchurch, 8022
Address used since 11 Nov 2010 |
Director | 09 Feb 2009 - current |
Matthew Graeme Carter
Takapuna, Auckland, 0622
Address used since 29 May 2012 |
Director | 09 Feb 2009 - current |
Kyle Stephen Deans
Warkworth, Warkworth, 0910
Address used since 01 Nov 2015 |
Director | 09 Feb 2009 - current |
Graeme Vincent Carter
Takapuna, Auckland, 0622
Address used since 09 Feb 2009 |
Director | 09 Feb 2009 - 10 Oct 2023 |
Shareholder Name | Address | Period |
---|---|---|
Lu, Kun Individual |
Takapuna Auckland 0622 |
07 Apr 2022 - current |
Carter, Matthew Graeme Director |
Takapuna Auckland 0622 |
07 Apr 2022 - current |
Carter, Stephen Jonathon Individual |
Freemans Bay Auckland 1011 |
25 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Ericson, Simon Christopher Brodie Individual |
Gulf Harbour Whangaparaoa 0930 |
25 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Ericson, Mark Brodie Individual |
Huntsbury Christchurch 8022 |
09 Feb 2009 - current |
Bedford, Victor Ross Alexander Individual |
Northcote Point Auckland 0627 |
25 Mar 2011 - current |
Williams, Ronald Oscar Individual |
Remuera Auckland 1050 |
07 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Stephen Jonathon Individual |
Freemans Bay Auckland 1011 |
25 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Withers & Co Trustee Company (2008) Limited Shareholder NZBN: 9429032588415 Entity (NZ Limited Company) |
Warkworth 0910 |
12 Nov 2010 - current |
Deans, Heather Individual |
Warkworth Warkworth 0910 |
09 Feb 2009 - current |
Deans, Kyle Stephen Individual |
Warkworth Warkworth 0910 |
09 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ralph Corporate Trustee Limited Shareholder NZBN: 9429032629569 Entity (NZ Limited Company) |
Arkles Bay Whangaparaoa 0930 |
09 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Graeme Vincent Individual |
Takapuna Auckland 0622 |
25 Mar 2011 - 07 Apr 2022 |
Herman Pacific Limited Shareholder NZBN: 9429040506821 Company Number: 91710 Entity |
Silverdale Auckland |
09 Feb 2009 - 07 Nov 2022 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
25 Mar 2011 - 11 Nov 2021 |
Deans, Robert Individual |
Warkworth 0910 |
09 Feb 2009 - 12 Nov 2010 |
Carter, Graeme Vincent Director |
Takapuna Auckland 0622 |
25 Mar 2011 - 07 Apr 2022 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Auckland Central Auckland 1010 |
25 Mar 2011 - 11 Nov 2021 |
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