Cecil Wood Nominees Limited
Type: NZ Limited Company (Ltd)Cecil Wood Nominees Limited (issued a New Zealand Business Number of 9429033072968) was registered on 29 Oct 2007. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their physical address, up to 30 Nov 2011. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 27700 shares (27.7% of shares), namely:
Hervey, Gabrielle Margaret Russell (an individual) located at Stepneyville, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 72.3% of all shares (72300 shares); it includes
Hervey, Mark William Russell (an individual) - located at Gleniti, Timaru. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 30 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Russell Hervey
Gleniti, Timaru, 7910
Address used since 11 Nov 2015 |
Director | 29 Oct 2007 - current |
|
Gabrielle Margaret Russell Hervey
Stepneyville, Nelson, 7010
Address used since 14 Nov 2017
R D 1, Appleby, Richmond, 7081
Address used since 11 Nov 2015 |
Director | 29 Oct 2007 - current |
|
Samuel Mark Fisher Hervey
Rd 5, Timaru, 7975
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Christopher John Stark
Maori Hill, Timaru, 7910
Address used since 27 Nov 2009 |
Director | 29 Oct 2007 - 22 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Physical & registered | 18 Nov 2010 - 30 Nov 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 29 Oct 2007 - 18 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hervey, Gabrielle Margaret Russell Individual |
Stepneyville Nelson 7010 |
29 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hervey, Mark William Russell Individual |
Gleniti Timaru 7910 |
29 Oct 2007 - current |
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