businesscheck.co.nz / a-z index / a / a / a b / a b
General information

A B Wood Holdings Limited

Type: NZ Limited Company (Ltd)
9429035434252
New Zealand Business Number
1505460
Company Number
Registered
Company Status

A B Wood Holdings Limited (NZBN 9429035434252) was started on 23 Apr 2004. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, registered). 40 Seaview Avenue, Rd2 Upper Moutere, Nelson 7175 had been their physical address, up to 10 Jun 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Wood, Donovan Bruce (an individual) located at Rd 2, Lower Moutere postcode 7175. As far as the second group is concerned, a total of 1 shareholder holds 38% of all shares (exactly 38 shares); it includes
Wood, Ashton Bruce (an individual) - located at Rd 2, Upper Moutere. The third group of shareholders, share allotment (37 shares, 37%) belongs to 1 entity, namely:
Wood, Anna Reina, located at Rd 2, Upper Moutere (an individual). The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Physical & registered & service 10 Jun 2015
Last updated:
Directors
Name and Address Role Period
Ashton Bruce Wood
Rd 2, Upper Moutere, 7175
Address used since 14 Oct 2009
Director 23 Apr 2004 - current
Anna Reina Wood
Rd 2, Upper Moutere, 7175
Address used since 14 Oct 2009
Director 23 Apr 2004 - current
Addresses
Previous address Type Period
40 Seaview Avenue, Rd2 Upper Moutere, Nelson 7175 Physical & registered 21 Oct 2009 - 10 Jun 2015
C/-mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson Registered & physical 23 Apr 2004 - 21 Oct 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wood, Donovan Bruce
Individual 		Rd 2
Lower Moutere
7175 		05 Jun 2015 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Wood, Ashton Bruce
Individual 		Rd 2
Upper Moutere
7175 		23 Apr 2004 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Wood, Anna Reina
Individual 		Rd 2
Upper Moutere
7175 		23 Apr 2004 - current
Location
Companies nearby
Blackenbrook Wines Limited
29 Wallace Street
Tasman Gowland Surveyors Limited
29 Wallace Street
Kaiteriteri Kayaks Limited
29 Wallace Street
Plant Barn Propagators Limited
29 Wallace Street
The Pink Cider Press Co Limited
29 Wallace Street
Ocean View Holiday Park Limited
29 Wallace Street