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General information

Wood You Remember Limited

Type: NZ Limited Company (Ltd)
9429034888216
New Zealand Business Number
1611156
Company Number
Removed
Company Status
90254669
GST Number

Wood You Remember Limited (New Zealand Business Number 9429034888216) was registered on 18 Mar 2005. 5 addresess are currently in use by the company: 10A Taurus Place, Kawaha Point, Rotorua, 3010 (type: registered, physical). 16 Utuhina Road, Springfield, Rotorua had been their physical address, up to 24 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Lambie, Mark Allan (a director) located at Rd 2, Christchurch postcode 7672. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Schmidt, David (an individual) - located at Springfield, Rotorua. Our database was updated on 13 Mar 2024.

Current address Type Used since
10a Taurus Place, Kawaha Point, Rotorua, 3010 Postal & office & delivery 16 Jun 2019
10a Taurus Place, Kawaha Point, Rotorua, 3010 Registered & physical & service 24 Jun 2019
Last updated:
Contact info
64 27 6000139
Phone (Phone)
david.schmidt@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.woodyouremember.co.nz
Website
Directors
Name and Address Role Period
David Schmidt
Springfield, Rotorua, 3015
Address used since 04 Apr 2008
Director 18 Mar 2005 - current
Mark Allan Lambie
Rd 2, Christchurch, 7672
Address used since 24 Jun 2013
Director 24 Jun 2013 - current
Addresses
Principal place of activity
10a Taurus Place , Kawaha Point , Rotorua , 3010
Previous address Type Period
16 Utuhina Road, Springfield, Rotorua, 3015 Physical & registered 11 Apr 2008 - 24 Jun 2019
10a Taurus Place, Kawaha Point, Rotorua Registered & physical 18 Mar 2005 - 11 Apr 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Lambie, Mark Allan
Director 		Rd 2
Christchurch
7672 		23 Jun 2014 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Schmidt, David
Individual 		Springfield
Rotorua
 18 Mar 2005 - current
Location
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