General information
Northwest Woodlands Limited
Type: NZ Limited Company (Ltd)9429031155854
New Zealand Business Number
3339574
Company Number
Registered
Company Status
Northwest Woodlands Limited (NZBN 9429031155854) was registered on 05 Apr 2011. 5 addresess are currently in use by the company: Po Box 90534, Victoria Street West, Auckland, 1142 (type: postal, office). Level 3, 10 Viaduct Harbour Avenue, Auckland, Auckland had been their physical address, up until 16 Jul 2013. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100 per cent of shares), namely:
Tramco Group Limited (an entity) located at 16 Viaduct Harbour Ave, Auckland postcode 1010. The Businesscheck database was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 16 Jul 2013 |
| Po Box 90534, Victoria Street West, Auckland, 1142 | Postal | 04 Apr 2019 |
| Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 04 Apr 2019 |
Contact info
64 9 3734141
Phone (Phone)
julie@tramco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Trevor Farmer
Orakei, Auckland, 1071
Address used since 05 Apr 2011 |
Director | 05 Apr 2011 - current |
|
Justin Mark James Wyborn
Herne Bay, Auckland, 1011
Address used since 12 Feb 2020
Parnell, Auckland, 1052
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
|
Mark John Wyborn
Auckland Central, Auckland, 1010
Address used since 14 Mar 2012 |
Director | 05 Apr 2011 - 04 Nov 2015 |
Addresses
Principal place of activity
| Level 5, 16 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, Auckland, 1000 | Physical & registered | 05 Apr 2011 - 16 Jul 2013 |
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
28 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Tramco Group Limited Shareholder NZBN: 9429035153283 Entity (NZ Limited Company) |
16 Viaduct Harbour Ave Auckland 1010 |
05 Apr 2011 - current |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |