General information
Wood-x Limited
Type: NZ Limited Company (Ltd)9429032424331
New Zealand Business Number
2202541
Company Number
Registered
Company Status
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 16 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 45 shares (4.5% of shares), namely:
Millar Trustee Limited (an entity) located at Mangawhai Heads, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 4.5% of all shares (exactly 45 shares); it includes
Couling, Christopher James (an individual) - located at Warkworth, Warkworth. Moving on to the third group of shareholders, share allotment (55 shares, 5.5%) belongs to 1 entity, namely:
Ericson, Simon Christopher Brodie, located at Gulf Harbour, Whangaparaoa (an individual). Our information was updated on 04 Jun 2025.
| 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 |
Directors
| 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 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar Trustee Limited Shareholder NZBN: 9429046211569 Entity (NZ Limited Company) |
Mangawhai Heads Mangawhai 0505 |
31 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Couling, Christopher James Individual |
Warkworth Warkworth 0910 |
31 Oct 2024 - current |
Shares Allocation #3 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Ericson, Simon Christopher Brodie Individual |
Gulf Harbour Whangaparaoa 0930 |
25 Mar 2011 - current |
Shares Allocation #4 Number of Shares: 135
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Ronald Oscar Individual |
Remuera Auckland 1050 |
07 Oct 2013 - current |
|
Bedford, Victor Ross Alexander Individual |
Northcote Point Auckland 0627 |
25 Mar 2011 - current |
|
Ericson, Mark Brodie Individual |
Huntsbury Christchurch 8022 |
09 Feb 2009 - current |
Shares Allocation #5 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (twenty) Limited Shareholder NZBN: 9429047859548 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Apr 2024 - current |
|
Carter, Olivia Rachel Individual |
Freemans Bay Auckland 1011 |
17 Apr 2024 - current |
|
Carter, Stephen Jonathon Individual |
Freemans Bay Auckland 1011 |
25 Mar 2011 - current |
Shares Allocation #6 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Matthew Graeme Director |
Takapuna Auckland 0622 |
07 Apr 2022 - current |
|
Lu, Kun Individual |
Takapuna Auckland 0622 |
07 Apr 2022 - current |
|
Carter, Stephen Jonathon Individual |
Freemans Bay Auckland 1011 |
25 Mar 2011 - current |
Shares Allocation #7 Number of Shares: 180
| 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 |
Shares Allocation #8 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph Corporate Trustee Limited Shareholder NZBN: 9429032629569 Entity (NZ Limited Company) |
Arkles Bay Whangaparaoa 0930 |
09 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deans, Robert Individual |
Warkworth 0910 |
09 Feb 2009 - 12 Nov 2010 |
|
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 |
|
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 |
Location
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|
Fishing And Leisure Group Limited 160 Foundry Road |
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Fishing NZ Holdings Limited 160 Foundry Road |