General information

Woodpro Limited

Type: NZ Limited Company (Ltd)
9429033098289
New Zealand Business Number
2003454
Company Number
Registered
Company Status

Woodpro Limited (New Zealand Business Number 9429033098289) was incorporated on 05 Oct 2007. 4 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: physical, registered). C/-Vanburwray, 7 Liardet Street, New Plymouth 4310 had been their registered address, up to 10 May 2010. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Vbw Trustees No.1 Limited (an entity) located at New Plymouth,
Schroder, Mark Stephen (an individual) located at Rd 1, Darfield postcode 7571. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Schroder, Mark Stephen (an individual) - located at Rd 1, Darfield. Our information was updated on 01 Apr 2024.

Current address Type Used since
C/-vanburwray, 7 Liardet Street, New Plymouth 4310 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Mar 2010
7 Liardet Street, New Plymouth, 4310 Physical & registered & service 10 May 2010
Directors
Name and Address Role Period
Mark Stephen Schroder
Rd 1, Darfield, 7571
Address used since 06 Apr 2023
Rd 7, Christchurch, 7677
Address used since 25 Mar 2015
Director 05 Oct 2007 - current
Jeanie Merle Attrill
Rd 12, Hawera, 4672
Address used since 02 Sep 2022
Hawera, 4610
Address used since 30 Mar 2022
Rd 7, Christchurch, 7677
Address used since 25 Mar 2015
Director 05 Oct 2007 - 09 Feb 2023
Addresses
Previous address Type Period
C/-vanburwray, 7 Liardet Street, New Plymouth 4310 Registered & physical 19 Mar 2010 - 10 May 2010
67 High Street, Hawera Physical & registered 05 Oct 2007 - 19 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
Entity (NZ Limited Company)
New Plymouth
16 Feb 2012 - current
Schroder, Mark Stephen
Individual
Rd 1
Darfield
7571
05 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schroder, Mark Stephen
Individual
Rd 1
Darfield
7571
05 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Attrill, Jeanie Merle
Individual
Rd 12
Hawera
4672
05 Oct 2007 - 23 Feb 2023
Attrill, Jeanie Merle
Individual
Rd 12
Hawera
4672
05 Oct 2007 - 23 Feb 2023
Attrill, Jeanie Merle
Individual
Rd 12
Hawera
4672
05 Oct 2007 - 23 Feb 2023
Taylor, Neil Alexander
Individual
Hawera
Hawera
4610
05 Oct 2007 - 16 Apr 2012
Taylor, Neil Alexander
Individual
Hawera
Hawera
4610
05 Oct 2007 - 16 Apr 2012
Location
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