General information
Woodtek Systems Limited
Type: NZ Limited Company (Ltd)9429031843126
New Zealand Business Number
136261
Company Number
Registered
Company Status
Woodtek Systems Limited (issued a business number of 9429031843126) was started on 18 Feb 1975. 4 addresses are currently in use by the company: 1 Southbrook Road, Rangiora, 7400 (type: registered, service). Woodtek Systems Limited used other names, namely: Redmond Electrical Limited from 24 Sep 1992 to 20 Nov 2006, Timber Blast Limited (18 Feb 1975 to 24 Sep 1992). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Mcalpines Limited (an entity) located at Rangiora postcode 7400. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Southbrook Rd, Southbrook, Rangiora | Registered | 23 Jun 1997 |
| No 1 Southbrook Road, Southbrook, Rangiora | Physical & service | 09 Dec 1998 |
| 1 Southbrook Road, Rangiora, 7400 | Registered & service | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marion Gwenneth Archer
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 13 Aug 1990 - current |
|
Grant Douglas Mcalpine
Rangiora, Rangiora, 7400
Address used since 10 Nov 2015 |
Director | 13 Aug 1990 - current |
|
Andrew Forbes Davidson
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 13 Aug 1990 - current |
|
John Maxwell Duncan
Rd 2, Loburn, 7472
Address used since 18 Sep 2020
R D 3, Rangiora, 7473
Address used since 29 Oct 2012 |
Director | 13 Aug 1990 - current |
|
Douglas David Mcalpine
Blenheim, Blenheim, 7201
Address used since 10 Nov 2015 |
Director | 13 Aug 1990 - 09 Sep 2017 |
|
Alan Lester Webb
Fendalton, Christchurch,
Address used since 13 Aug 1990 |
Director | 13 Aug 1990 - 11 May 2015 |
|
Bruce Leslie Stanley
Christchurch,
Address used since 13 Aug 1990 |
Director | 13 Aug 1990 - 15 Mar 1993 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpines Limited Shareholder NZBN: 9429031970518 Entity (NZ Limited Company) |
Rangiora 7400 |
18 Feb 1975 - current |
Ultimate Holding Company
| Name | Mcalpines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 124364 |
| Country of origin | NZ |
| Address |
No 1 Southbrook Rd Southbrook Rangiora |
Location
Companies nearby
 |
Mcalpines Forests Limited No 1 Southbrook Road |
|
Mcalpine & Timings Limited No 1 Southbrook Road |
|
Macwood & Associates Limited No 1 Southbrook Rd |
|
Mcalpines Engineering Limited Southbrook Road No 1 |
|
Mcalpines Limited No1 Southbrook Road |