General information

Beetle N Woods Limited

Type: NZ Limited Company (Ltd)
9429031795951
New Zealand Business Number
2355288
Company Number
Registered
Company Status

Beetle N Woods Limited (issued an NZBN of 9429031795951) was launched on 09 Nov 2009. 1 address is currently in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, registered). C/-Harris & Taylor Ltd, 67 High Street, Hawera had been their physical address, up to 07 Sep 2011. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Maureen Woods (an individual) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Maureen Woods (an individual) - located at New Plymouth, New Plymouth,
Thomson O'neil Nominees Limited (an entity) - located at Stratford. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Owen Woods, located at New Plymouth, New Plymouth (an individual). Businesscheck's information was last updated on 21 Mar 2022.

Current address Type Used since
11 Stanners Street, Eltham, Eltham, 4322 Physical & registered 07 Sep 2011
Directors
Name and Address Role Period
Maureen Elizabeth Woods
New Plymouth, New Plymouth, 4312
Address used since 09 Feb 2016
Director 09 Nov 2009 - current
Owen Paul Woods
New Plymouth, New Plymouth, 4312
Address used since 09 Feb 2016
Director 09 Nov 2009 - current
Addresses
Previous address Type Period
C/-harris & Taylor Ltd, 67 High Street, Hawera Physical & registered 09 Nov 2009 - 07 Sep 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
25 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Maureen Elizabeth Woods
Individual
New Plymouth
New Plymouth
4310
09 Nov 2009 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Maureen Elizabeth Woods
Individual
New Plymouth
New Plymouth
4310
09 Nov 2009 - current
Thomson O'neil Nominees Limited
Shareholder NZBN: 9429035724230
Entity (NZ Limited Company)
Stratford
01 Mar 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Owen Paul Woods
Individual
New Plymouth
New Plymouth
4310
09 Nov 2009 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Owen Paul Woods
Individual
New Plymouth
New Plymouth
4310
09 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
James Raymond Dawson
Individual
Bell Block
New Plymouth
4312
09 Nov 2009 - 01 Mar 2018
Christopher Frederick Schurr
Individual
New Plymouth
New Plymouth
4312
09 Nov 2009 - 01 Mar 2018
Neil Alexander Taylor
Individual
Hawera
Hawera
4610
09 Nov 2009 - 20 Oct 2011
Location
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