Woodcut Tools Limited
Type: NZ Limited Company (Ltd)Woodcut Tools Limited (issued a business number of 9429034443231) was registered on 08 Nov 2005. 3 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 13 Aug 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49 per cent of shares), namely:
Whatnall, Brent John (an individual) located at St Heliers, Auckland postcode 1071,
Springford, Andrew Brian (an individual) located at Rd 1, Waitoki postcode 0871,
Springford, Shelly Grace (an individual) located at Rd 1, Waitoki postcode 0871. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Hewitt, Jennifer Katherine (an individual) - located at Havelock North, Havelock North. Next there is the next group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Hewitt, Daniel Thomas, located at Havelock North, Havelock North (an individual). Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Beach Road, Haumoana | Other (Address For Share Register) | 08 Nov 2005 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 13 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Thomas Hewitt
Havelock North, Havelock North, 4130
Address used since 05 Apr 2022
Haumoana, Haumoana, 4102
Address used since 18 Dec 2019
Havelock North, Havelock North, 4130
Address used since 21 Mar 2020
Haumoana, Haumoana, 4102
Address used since 28 Sep 2017
Havelock North, Havelock North, 4130
Address used since 26 Jul 2019 |
Director | 28 Sep 2017 - current |
|
Peter Wilson Hewitt
Haumoana, Hawkes Bay, 4102
Address used since 01 Apr 2011 |
Director | 08 Nov 2005 - 28 Sep 2017 |
|
Jane Elizabeth Hewitt
Haumoana,
Address used since 08 Nov 2005 |
Director | 08 Nov 2005 - 28 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 01 Nov 2019 - 13 Aug 2020 |
| 19 Mersey Street, Pandora, Napier, 4110 | Physical & registered | 05 Aug 2019 - 01 Nov 2019 |
| 136 Beach Road, Haumoana, 4102 | Registered & physical | 08 Nov 2005 - 05 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whatnall, Brent John Individual |
St Heliers Auckland 1071 |
05 Aug 2020 - current |
|
Springford, Andrew Brian Individual |
Rd 1 Waitoki 0871 |
05 Aug 2020 - current |
|
Springford, Shelly Grace Individual |
Rd 1 Waitoki 0871 |
05 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Jennifer Katherine Individual |
Havelock North Havelock North 4130 |
04 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Daniel Thomas Individual |
Havelock North Havelock North 4130 |
04 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Jane Elizabeth Individual |
Haumoana |
08 Nov 2005 - 08 Nov 2005 |
|
Hewitt, Peter Wilson Individual |
Haumoana |
08 Nov 2005 - 04 Oct 2017 |
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