Graeme Wood Electrical Limited
Type: NZ Limited Company (Ltd)Graeme Wood Electrical Limited (issued an NZ business identifier of 9429036696420) was launched on 28 Nov 2001. 2 addresses are in use by the company: 179A Gordon Road, Pollok, 2683 (type: registered, physical). Level One 65 Picton Street, Howick, Auckland had been their physical address, up to 14 Feb 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Oxford Street Trustees (Wood) Limited (an entity) located at Richmond, Richmond postcode 7020,
Harvey, Merdith Jane (an individual) located at Whitford postcode 2571,
Wood, Graeme Kenneth (an individual) located at Pollok postcode 2683. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Wood, Graeme Kenneth (an individual) - located at Pollok. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 179a Gordon Road, Pollok, 2683 | Registered & physical & service | 14 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Kenneth Wood
Pollok, 2683
Address used since 31 Mar 2021
Rd 1, Upper Moutere, 7173
Address used since 05 Apr 2017 |
Director | 28 Nov 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level One 65 Picton Street, Howick, Auckland, 2014 | Physical & registered | 13 Apr 2017 - 14 Feb 2022 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 Dec 2004 - 13 Apr 2017 |
| C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 28 Nov 2001 - 17 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Street Trustees (wood) Limited Shareholder NZBN: 9429047951990 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
01 Apr 2020 - current |
|
Harvey, Merdith Jane Individual |
Whitford 2571 |
01 Apr 2020 - current |
|
Wood, Graeme Kenneth Individual |
Pollok 2683 |
13 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Graeme Kenneth Individual |
Pollok 2683 |
23 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Anne Lorraine Individual |
Rd 1 Upper Moutere 7173 |
23 Nov 2005 - 01 Apr 2020 |
|
Deeble, Rodney Perren Individual |
Mellons Bay Howick, Auckland |
13 Nov 2008 - 25 Mar 2015 |
|
Wood, Anne Lorraine Individual |
Quail Rise Queenstown |
17 Feb 2005 - 23 Nov 2005 |
|
Wood, Graeme Kenneth Individual |
East Tamaki Auckland |
24 Feb 2004 - 24 Feb 2004 |
|
Wood, Anne Lorraine Individual |
Goldfield Heights Queenstown |
24 Feb 2004 - 27 Jun 2010 |
|
Wood, Graeme Kenneth Individual |
East Tamaki Auckland |
24 Feb 2004 - 24 Feb 2004 |
|
Wood, Graeme Kenneth Individual |
Quail Rise Queenstown |
17 Feb 2005 - 17 Feb 2005 |
|
Wood, Anne Lorraine Individual |
East Tamaki Auckland |
24 Feb 2004 - 27 Jun 2010 |
|
Wood, Anne Lorraine Individual |
Rd 1 Upper Moutere 7173 |
23 Nov 2005 - 01 Apr 2020 |
 |
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