WOOD ENGINEERING TECHNOLOGY LIMITED

IMPORTANT INFORMATION

Company number:	1301930
NZBN:	9429035992066
Status:	Registered
Date registered:	May 13, 2003
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	October Last filed October 15, 2025
Companies Office:	View

Addresses

Registered Office
Suite 1, 80 Hastie Avenue, Mangere Bridge, Auckland, 2022
Address for service
Suite 1, 80 Hastie Avenue, Mangere Bridge, Auckland, 2022

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

woodeng.co.nz

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Angus Gregor FLETCHER

Appointed: May 9, 2012

Anthony Thomas JOHNSTON

Appointed: August 31, 2003

Peter Michael PETTIT

Appointed: May 13, 2003

Stephen Brent WALKER

Appointed: May 9, 2012

Graham Ellery VIVIAN

Appointed: August 16, 2020

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

13,067,225 total shares

0.68%

(89,010 shares)

655336 - TACRON INVESTMENTS LIMITED

0.28%

(36,328 shares)

Sue STOKES

0.45%

(59,185 shares)

Andrew KELLY

0.24%

(31,911 shares)

Al Amiri & Rosemary O'Meeghan

0.17%

(22,398 shares)

6876253 - FITZROY LIMITED

3.33%

(435,479 shares)

Anthony JOHNSTON 1580730 - MAINSAIL SERVICES LIMITED

0.13%

(16,859 shares)

Michael LAUSTSEN

1.28%

(166,738 shares)

Roger GOULDING

0.40%

(52,891 shares)

Neville And Claire COLBERT

0.38%

(50,100 shares)

John KELLY Margaret KELLY

0.26%

(34,046 shares)

Edward JORDAN

0.38%

(49,314 shares)

Adrian GRAY Hartley GRAY

0.36%

(47,072 shares)

364503 - SHARENKO CORPORATION LIMITED

0.50%

(65,564 shares)

6236388 - DUNBAR FIDUCIARY TRUSTEES LIMITED

2.00%

(261,497 shares)

David COLBERT

0.60%

(78,549 shares)

45613 - SAVAGE GROUP LIMITED

0.30%

(38,890 shares)

Peter MORTON Brigid MORTON

0.12%

(16,022 shares)

8195024 - HAWLEY TRINH TRUSTEE LIMITED

0.43%

(56,414 shares)

R H TAYLOR

0.65%

(84,428 shares)

1716715 - PARAGON COMPOSITES LIMITED

0.14%

(18,762 shares)

Taylor Family Trust

0.22%

(28,143 shares)

Harrison Family Trust

0.72%

(93,809 shares)

T & S Wadworth

0.22%

(28,143 shares)

S M Taylor Family Trust

0.72%

(93,809 shares)

Bryden Family Trust

0.12%

(16,167 shares)

Clinton SWIFT

0.71%

(92,774 shares)

Peter Mark ALISON David Alexander ALISON

0.46%

(59,884 shares)

David Alexander ALISON

0.46%

(59,885 shares)

Rosemary Elizabeth HARRIS

2.76%

(360,888 shares)

Roger Frank HARRISON

2.11%

(275,118 shares)

Wentworth Trust

0.68%

(88,269 shares)

Ted WEBBER

0.37%

(47,813 shares)

Keith Harvey ALISON

4.24%

(553,429 shares)

Warwick BOSSON

0.45%

(59,094 shares)

9262109 - GRAMINDA TRUSTEE COMPANY LIMITED

0.64%

(83,152 shares)

Sam VIVIAN

0.14%

(18,765 shares)

AJ Yortt Trust

7.18%

(938,086 shares)

Custos Privatstiftung

7.18%

(938,087 shares)

8729469 - K ONE W ONE (NO 6) LIMITED

0.75%

(98,288 shares)

Peter WALTON

0.67%

(87,084 shares)

Ross TEBBS Michael Julius ROBINSON Michael Otway NEWDICK

0.46%

(60,000 shares)

Michael TANNER

0.45%

(58,505 shares)

Angus FLETCHER

1.73%

(226,447 shares)

Graham Stanley MOUNTFORT

0.51%

(66,244 shares)

Luke Gary MEEHAN

0.42%

(54,597 shares)

Keith Charles TRASK

0.21%

(28,053 shares)

Paul YORTT

2.76%

(361,252 shares)

Helen Sara VIVIAN Graham Ellery VIVIAN Raewyn Jeanette LOVETT

0.75%

(98,472 shares)

Warren ROBINSON Michele ROBINSON Brent ROBINSON Darren ROBINSON

0.42%

(55,469 shares)

Lynette DUNCAN

0.62%

(80,741 shares)

Phillip GRIFFITHS

0.19%

(24,222 shares)

Carla PIRRETT

0.21%

(26,949 shares)

Peter SHARDLOW

0.52%

(67,707 shares)

Patrick Myles MURPHY

0.43%

(56,482 shares)

John MCLENNAN

0.14%

(18,908 shares)

Angus FLETCHER Hugh Alasdair FLETCHER

8.72%

(1,139,162 shares)

6308687 - K ONE W ONE (NO 4) LIMITED

2.53%

(330,047 shares)

Lynette DUNCAN Anthony JOHNSTON

2.23%

(291,709 shares)

6258514 - WETS HOLDINGS LIMITED

0.43%

(55,899 shares)

1146404 - WALKER CAPITAL MANAGEMENT LIMITED

0.18%

(23,675 shares)

Linn CHUA David COLBERT

0.05%

(6,839 shares)

Elizabeth STOKES

0.06%

(8,371 shares)

Andrew THOMSON

0.10%

(13,539 shares)

Liam FLEW

0.67%

(87,550 shares)

Chris HART Rosalie STANLEY

1.93%

(251,898 shares)

Gembost Pty Ltd atft GA Rawson Family Trust

0.21%

(26,996 shares)

Peter Mark ALISON David Alexander ALISON

0.46%

(59,966 shares)

Alison - Aliford Trust

0.58%

(75,227 shares)

DJ Alison Family Trust No 2

0.70%

(91,750 shares)

Shaun BOSSON

0.18%

(23,652 shares)

John ASHBY

1.91%

(250,000 shares)

Linda ROBERT

1.33%

(173,665 shares)

Nardoo Land Co atft Rawson Superfund

0.12%

(15,421 shares)

Huck CHUA

0.13%

(16,662 shares)

Kate COLBERT

0.05%

(6,400 shares)

Gryffon FLEW

0.38%

(50,159 shares)

Brett BAILLEE

0.43%

(56,816 shares)

Timothy LLOYD

11.04%

(1,442,191 shares)

1276390 - SONIC SERVICES LIMITED

3.26%

(426,417 shares)

William FLEW

0.69%

(90,343 shares)

Garry MOONEY

3.56%

(465,171 shares)

SHA 3 Trust

0.54%

(70,120 shares)

Paul BALCHIN Susan BALCHIN

0.02%

(2,500 shares)

Aaron PETTIT

2.39%

(312,919 shares)

8792150 - MPPC CORPORATE TRUSTEE LIMITED

0.28%

(36,224 shares)

Andrew PARKINSON

0.14%

(18,470 shares)

Brian JOHNSTON

0.67%

(87,500 shares)

Todd BRACKLEY

0.12%

(15,831 shares)

Paul JOHNSTON Gayle JOHNSTON

0.21%

(27,944 shares)

John Richard MATTHEWS

Source: Companies Office