General information
Peter Wood Trustee Co (no 2) Limited
Type: NZ Limited Company (Ltd)9429030228375
New Zealand Business Number
4442148
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description
Peter Wood Trustee Co (No 2) Limited (issued an NZBN of 9429030228375) was incorporated on 16 May 2013. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. "Investment - non financial assets nec" (ANZSIC L664010) is the category the Australian Bureau of Statistics issued Peter Wood Trustee Co (No 2) Limited. Businesscheck's database was last updated on 14 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 16 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Welcome Bay, Tauranga, 3112
Address used since 16 May 2013
Tauranga South, Tauranga, 3112
Address used since 13 May 2019 |
Director | 16 May 2013 - current |
|
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Jennifer Kate Ruffley
Te Puna, Tauranga, 3179
Address used since 11 Nov 2022
Papamoa Beach, Papamoa, 3118
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - current |
|
Zhe Qian
Matua, Tauranga, 3110
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Alice Scapens
Rd 4, Tauranga, 3174
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 21 Aug 2014 |
Director | 16 May 2013 - 01 Apr 2024 |
|
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 16 May 2013 |
Director | 16 May 2013 - 01 Apr 2024 |
|
Peter Morris Wood
Hillcrest, Auckland, 0627
Address used since 08 Nov 2017
Mairangi Bay, Auckland, 0630
Address used since 11 Jun 2013 |
Director | 16 May 2013 - 17 Jul 2019 |
|
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 16 May 2013 |
Director | 16 May 2013 - 31 Mar 2019 |
|
Richard Owen Dey
Tauranga, 3110
Address used since 23 Oct 2013 |
Director | 16 May 2013 - 01 Apr 2018 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 11 Sep 2013 |
Director | 16 May 2013 - 22 Dec 2017 |
|
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 16 May 2013 |
Director | 16 May 2013 - 01 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
16 May 2013 - 20 Nov 2018 |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
16 May 2013 - 20 Nov 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ingham Mora Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 911338 |
| Country of origin | NZ |
| Address |
Second Floor 60 Durham Street Tauranga 3110 |
Location
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|
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