Eurocell Wood Products Limited
Type: NZ Limited Company (Ltd)Eurocell Wood Products Limited (issued an NZ business identifier of 9429031784191) was registered on 05 Nov 2009. 5 addresess are currently in use by the company: P O Box 9059, Nelson, 7044 (type: postal, office). 244 Waikari Valley Road,Rd3, Amberley had been their registered address, up until 06 May 2015. Eurocell Wood Products Limited used other names, namely: Eurocell Wellington Limited from 05 Nov 2009 to 22 Apr 2014. 110 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 110 shares (100 per cent of shares), namely:
Barrier, Jonathan James (an individual) located at Rd 2, Lower Moutere postcode 7175. "Saw mill operation" (business classification C141130) is the classification the Australian Bureau of Statistics issued Eurocell Wood Products Limited. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Beatty Street, Tahunanui, Nelson, 7011 | Registered & physical & service | 06 May 2015 |
| P O Box 9059, Nelson, 7044 | Postal | 03 Dec 2019 |
| 9 Beatty Street, Tahunanui, Nelson, 7011 | Office & delivery | 03 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Randall
Rd 2, Broomfield, 7482
Address used since 30 Nov 2021
Loburn, 7472
Address used since 30 Sep 2020
Belfast, Christchurch, 8051
Address used since 05 Dec 2019
Rd 3, Amberley, 7483
Address used since 06 Dec 2010 |
Director | 05 Nov 2009 - current |
|
Colin William Hair
Rd 2, Kaiapoi, 7692
Address used since 20 May 2016 |
Director | 20 May 2016 - current |
|
Jonathan James Barrier
Rd 2, Lower Moutere, 7175
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
| 9 Beatty Street , Tahunanui , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 244 Waikari Valley Road,rd3, Amberley, 7483 | Registered & physical | 15 Mar 2011 - 06 May 2015 |
| C/-westlake Timber Ltd, 31 Sonter Rd, Wigram, Christchurch | Physical & registered | 31 Mar 2010 - 15 Mar 2011 |
| Westland Accountancy Limited, 4 Tarapuhi Street, Greymouth | Registered & physical | 05 Nov 2009 - 31 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrier, Jonathan James Individual |
Rd 2 Lower Moutere 7175 |
01 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Christopher William Director |
Loburn 7472 |
31 Mar 2020 - 01 Sep 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ranex Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1280419 |
| Country of origin | NZ |
| Address |
9 Beatty Street Tahunanui Nelson 7011 |
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