Wood Fisheries Limited
Type: NZ Limited Company (Ltd)Wood Fisheries Limited (issued an NZ business identifier of 9429031009850) was registered on 21 Jul 2011. 2 addresses are currently in use by the company: 186 Kaimarama Road, Rd 1, Whitianga, 3591 (type: physical, service). Flat 3, 54 Buffalo Beach Road, Whitianga had been their registered address, until 13 Apr 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wood, Elizabeth (an individual) located at Rd 1, Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wood, Samuel Byron (a director) - located at Rd 1, Whitianga. "Lobster fishing" (business classification A041120) is the category the ABS issued to Wood Fisheries Limited. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 186 Kaimarama Road, Rd 1, Whitianga, 3591 | Physical & service & registered | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Byron Wood
Rd 1, Whitianga, 3591
Address used since 26 Jul 2016 |
Director | 21 Jul 2011 - current |
|
Aaron Byron Wood
Whitianga, Whitianga, 3510
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - 01 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 | Registered & physical | 03 Aug 2016 - 13 Apr 2022 |
| Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 | Registered & physical | 27 Nov 2015 - 03 Aug 2016 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 03 Jul 2015 - 27 Nov 2015 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 26 Mar 2013 - 03 Jul 2015 |
| 12 Whangapoua Road, Coromandel, Coromandel, 3506 | Physical & registered | 21 Jul 2011 - 26 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Elizabeth Individual |
Rd 1 Whitianga 3591 |
18 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Samuel Byron Director |
Rd 1 Whitianga 3591 |
21 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Aaron Byron Individual |
Whitianga Whitianga 3510 |
21 Jul 2011 - 18 Mar 2013 |
|
Aaron Byron Wood Director |
Whitianga Whitianga 3510 |
21 Jul 2011 - 18 Mar 2013 |
 |
Hororata Services (2004) Limited Flat 3, 54 Buffalo Beach Road |
|
Arna Donnelly Harness Racing Stables Limited Flat 3, 54 Buffalo Beach Road |
|
Ljp Trustee Co Limited Flat 3, 54 Buffalo Beach Road |
|
Biofuels New Zealand Limited Flat 3, 54 Buffalo Beach Road |
|
Linda Pye Limited Flat 3, 54 Buffalo Beach Road |
|
Pog Mo Thon Limited Flat3 54 Buffalo Beach Road |
|
Terminal Tackle Company Limited 294 Cook Drive |
|
Rijyo Holdings Limited 58 O'brien Road |
|
Shamrock Lobster Limited Level 4 |
|
Davitt Holdings Limited 91 Tarapatiki Drive |
|
Landmark Fishing Limited 97 Darwin Road |
|
Reader Fishing Limited Level 1, 8 Raroa Road |