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WOODS GLASS (NEW ZEALAND) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429039665157
Incorporation Date
1987-02-12
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.woodsglass.co.nz/
Source: New Zealand Companies Office

WOODS GLASS (NEW ZEALAND) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039665157, and its current status with New Zealand Companies Office is active. The company was incorporated on 12 February 1987 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for WOODS GLASS (NEW ZEALAND) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of WOODS GLASS (NEW ZEALAND) LIMITED

One shareholder is currently on record for WOODS GLASS (NEW ZEALAND) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is THERMOSASH GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THERMOSASH GROUP LIMITED 100% New Zealand Companies Office

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Officers

6

Directors and officers of WOODS GLASS (NEW ZEALAND) LIMITED

Two of the 6 officer records shown for WOODS GLASS (NEW ZEALAND) LIMITED are current appointments, filed with New Zealand Companies Office. David HAYES (appointed 1994-03-29) and Patrick HARRISON (appointed 2017-08-17) both serve as Director. The remaining 4 records shown (Laurence HAYES, John PERCY and 2 others) are former appointments that have since been resigned. Management authority at WOODS GLASS (NEW ZEALAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 7 officers in total, including past appointments, though only the 6 most relevant records are shown here.

DH
David HAYES ACTIVE

Appointed
1994-03-29
Residence
🇳🇿 New Zealand
Occupation
Director

PH
Patrick HARRISON ACTIVE

Appointed
2017-08-17
Residence
🇳🇿 New Zealand
Occupation
Director

LH
Laurence HAYES RESIGNED

Appointed
1987-02-11
Resigned
1992-11-26
Residence
🇳🇿 New Zealand
Occupation
Director

JP
John PERCY RESIGNED

Appointed
1987-02-12
Resigned
1994-03-29
Residence
🇳🇿 New Zealand
Occupation
Director

JW
John WINDERS RESIGNED

Appointed
1993-01-18
Resigned
2000-07-27
Residence
🇳🇿 New Zealand
Occupation
Director

RF
Roderick FERGUSSON RESIGNED

Appointed
2008-07-08
Resigned
2018-08-06
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of WOODS GLASS (NEW ZEALAND) LIMITED

WOODS GLASS (NEW ZEALAND) LIMITED sits 2 levels below its ultimate parent, FACADE CONSULTANTS LIMITED, registered in New Zealand. Immediately above WOODS GLASS (NEW ZEALAND) LIMITED is THERMOSASH GROUP LIMITED, holding 100% as filed in WOODS GLASS (NEW ZEALAND) LIMITED's own shareholder record with New Zealand Companies Office. FACADE CONSULTANTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
FACADE CONSULTANTS LIMITED
New Zealand

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Frequently Asked Questions

Who owns WOODS GLASS (NEW ZEALAND) LIMITED?

One shareholder is currently on record for WOODS GLASS (NEW ZEALAND) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is THERMOSASH GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WOODS GLASS (NEW ZEALAND) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WOODS GLASS (NEW ZEALAND) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WOODS GLASS (NEW ZEALAND) LIMITED have on record?

1 shareholder is shown on record for WOODS GLASS (NEW ZEALAND) LIMITED.

What is WOODS GLASS (NEW ZEALAND) LIMITED's company registration number?

WOODS GLASS (NEW ZEALAND) LIMITED's registration number is 9429039665157, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is WOODS GLASS (NEW ZEALAND) LIMITED still an active company?

WOODS GLASS (NEW ZEALAND) LIMITED's status on New Zealand Companies Office is listed as active.

When was WOODS GLASS (NEW ZEALAND) LIMITED incorporated?

WOODS GLASS (NEW ZEALAND) LIMITED was incorporated on 12 February 1987, according to New Zealand Companies Office.

What is WOODS GLASS (NEW ZEALAND) LIMITED's registered address?

The registered address on file for WOODS GLASS (NEW ZEALAND) LIMITED is Auckland, New Zealand.

What legal structure is WOODS GLASS (NEW ZEALAND) LIMITED registered as?

WOODS GLASS (NEW ZEALAND) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of WOODS GLASS (NEW ZEALAND) LIMITED?

Two of the 6 officer records shown for WOODS GLASS (NEW ZEALAND) LIMITED are current appointments, filed with New Zealand Companies Office. David HAYES (appointed 1994-03-29) and Patrick HARRISON (appointed 2017-08-17) both serve as Director. The remaining 4 records shown (Laurence HAYES, John PERCY and 2 others) are former appointments that have since been resigned. Management authority at WOODS GLASS (NEW ZEALAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WOODS GLASS (NEW ZEALAND) LIMITED have a parent company or subsidiaries?

WOODS GLASS (NEW ZEALAND) LIMITED sits 2 levels below its ultimate parent, FACADE CONSULTANTS LIMITED, registered in New Zealand.

Can Zavia monitor changes to WOODS GLASS (NEW ZEALAND) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to WOODS GLASS (NEW ZEALAND) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WOODS GLASS (NEW ZEALAND) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like WOODS GLASS (NEW ZEALAND) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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