W.m. Woods Ltd
Type: NZ Limited Company (Ltd)W.m. Woods Ltd (issued an NZ business number of 9429040615998) was started on 02 Oct 1968. 2 addresses are in use by the company: 17 Davies Street, Whangarei (type: registered, physical). 2 Princes Street, Whangarei had been their registered address, up until 07 Dec 1998. 316000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 105333 shares (33.33% of shares), namely:
Woods, Craig John (a director) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 105333 shares); it includes
Woods, Peter Leo (a director) - located at Woodlands. The next group of shareholders, share allotment (105333 shares, 33.33%) belongs to 1 entity, namely:
Woods, Allan William, located at One Tree Point, One Tree Point (a director). The Businesscheck data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Davies Street, Whangarei | Registered & physical & service | 07 Dec 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Woods
Kensington, Whangarei, 0112
Address used since 12 Oct 2023
Kensington, Whangarei, 0112
Address used since 11 Apr 2022 |
Director | 11 Apr 2022 - current |
|
Peter Leo Woods
Woodlands, 738072
Address used since 11 Apr 2022 |
Director | 11 Apr 2022 - current |
|
Allan William Woods
One Tree Point, One Tree Point, 0118
Address used since 11 Apr 2022 |
Director | 11 Apr 2022 - current |
|
Jeanette Kathleen Woods
Kensington, Whangarei, 0112
Address used since 04 May 2015 |
Director | 04 May 2015 - 19 May 2022 |
|
William Michael Woods
Kensington, Whangarei, 0112
Address used since 29 Sep 2009 |
Director | 02 Oct 1968 - 26 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 2 Princes Street, Whangarei | Registered | 07 Dec 1998 - 07 Dec 1998 |
| C/- Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei | Physical | 07 Dec 1998 - 07 Dec 1998 |
| Maunu, R D 9, Whangarei | Registered | 08 May 1998 - 07 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Craig John Director |
Kensington Whangarei 0112 |
08 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Peter Leo Director |
Woodlands 738072 |
08 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Allan William Director |
One Tree Point One Tree Point 0118 |
08 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Craig John Director |
Kensington Whangarei 0112 |
08 Dec 2022 - current |
|
Woods, Allan William Director |
One Tree Point One Tree Point 0118 |
08 Dec 2022 - current |
|
Woods, Peter Leo Director |
Woodlands 738072 |
08 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Jeanette Kathleen Individual |
Whangarei |
02 Oct 1968 - 08 Dec 2022 |
|
Woods, Jeanette Kathleen Individual |
Whangarei |
02 Oct 1968 - 08 Dec 2022 |
|
Woods, Jeanette Kathleen Individual |
Whangarei |
02 Oct 1968 - 08 Dec 2022 |
|
Woods, Jeanette Kathleen Individual |
Whangarei |
02 Oct 1968 - 08 Dec 2022 |
|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 Entity |
Whangarei Whangarei 0110 |
15 Jul 2016 - 30 Aug 2021 |
|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 Entity |
Whangarei Whangarei 0110 |
15 Jul 2016 - 30 Aug 2021 |
|
Woods, William Michael Individual |
Whangarei |
02 Oct 1968 - 15 Jul 2016 |
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