Wood Chips Family Trustee Limited (New Zealand Business Number 9429031757379) was incorporated on 25 Nov 2009. 1 address is in use by the company: 77 Davison Road, Rd 6, Hamilton, 3286 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 18 Jun 2020. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Bernard Wood (an individual) located at Rd 6, Hamilton postcode 3286. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Suzette Wood (an individual) - located at Rd 6, Hamilton. Our database was last updated on 25 May 2022.
Current address | Type | Used since |
---|---|---|
77 Davison Road, Rd 6, Hamilton, 3286 | Registered & physical | 18 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Suzette Lee Wood
Rd 6, Hamilton, 3286
Address used since 25 Sep 2017
Chedworth, Hamilton, 3210
Address used since 11 Aug 2012 |
Director | 25 Nov 2009 - current |
Bernard John Wood
Rd 6, Hamilton, 3286
Address used since 25 Sep 2017
Chedworth, Hamilton, 3210
Address used since 11 Aug 2012 |
Director | 25 Nov 2009 - current |
Level 6, 135 Broadway , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 20 Aug 2012 - 18 Jun 2020 |
C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 | Physical & registered | 25 Nov 2009 - 20 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Bernard John Wood Individual |
Rd 6 Hamilton 3286 |
25 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Suzette Lee Wood Individual |
Rd 6 Hamilton 3286 |
25 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Cornwall Trustees 50 Limited Shareholder NZBN: 9429031976930 Company Number: 2311313 Entity |
Newmarket Auckland 1023 |
25 Nov 2009 - 14 Jul 2020 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |