General information

The Wood (dunedin) Limited

Type: NZ Limited Company (Ltd)
9429032271492
New Zealand Business Number
2239070
Company Number
Registered
Company Status

The Wood (Dunedin) Limited (issued a business number of 9429032271492) was incorporated on 13 May 2009. 2 addresses are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, up to 04 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcdonald, Malcolm James (a director) located at Shiel Hill, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wolfgang, Jill (an individual) - located at Shiel Hill, Dunedin. Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 04 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Malcolm James Mcdonald
Shiel Hill, Dunedin, 9013
Address used since 06 Nov 2013
Director 30 Nov 2009 - current
Russel Grant Mclean
Dunedin, 9035
Address used since 13 May 2009
Director 13 May 2009 - 03 Nov 2009
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered 19 Mar 2020 - 04 Mar 2021
481 Andersons Bay Road, South Dunedin, Dunedin, 9012 Physical & registered 22 May 2014 - 19 Mar 2020
160 Ravensbourne Road, Dunedin Registered & physical 13 May 2009 - 22 May 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcdonald, Malcolm James
Director
Shiel Hill
Dunedin
9013
06 Nov 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wolfgang, Jill
Individual
Shiel Hill
Dunedin
9013
06 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Nelson, John Robert
Individual
Rd 2
Mosgiel
9092
16 Aug 2010 - 06 Nov 2013
Mclean, Russel Grant
Individual
Dunedin
13 May 2009 - 27 Jun 2010
Mcdonald, Malcolm James
Individual
Wellington
23 Dec 2009 - 16 Aug 2010
Location
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