Wood Finishing Supplies Limited
Type: NZ Limited Company (Ltd)Wood Finishing Supplies Limited (issued a New Zealand Business Number of 9429035937746) was incorporated on 09 Jun 2003. 2 addresses are currently in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). 2A Pacific Rise, Mount Wellington, Auckland had been their registered address, up to 17 Apr 2023. Wood Finishing Supplies Limited used more aliases, namely: Irving Chemicals Limited from 09 Jun 2003 to 28 Nov 2005. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Irving Corporate Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060,
Irving, Aaron James (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Irving, Aaron James (an individual) - located at Onehunga, Auckland. Our information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical | 01 May 2017 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron James Irving
Onehunga, Auckland, 1061
Address used since 22 Nov 2013 |
Director | 09 Jun 2003 - current |
|
Patrick Terrance Hall
Otaki, Otaki, 5512
Address used since 11 Nov 2016 |
Director | 27 Apr 2006 - 13 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & service | 01 May 2017 - 17 Apr 2023 |
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 15 Aug 2011 - 01 May 2017 |
| Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 | Physical & registered | 06 Dec 2010 - 15 Aug 2011 |
| Streetsmart Group Limited, Level 4, James & Wells Tower, 56-60 Cawley Street, Ellerslie, Auckland | Registered & physical | 09 Jun 2003 - 06 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving Corporate Trustee Limited Shareholder NZBN: 9429034261927 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
11 Nov 2009 - current |
|
Irving, Aaron James Individual |
Onehunga Auckland 1061 |
11 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, Aaron James Individual |
Onehunga Auckland 1061 |
11 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Patrick Terrance Individual |
Golflands Auckland 2013 |
19 Mar 2007 - 15 Nov 2016 |
|
Aaron Irving And Irving Corporate Trustee Limited As Trustee Of The Irving Family Trust Other |
19 Mar 2007 - 19 Mar 2007 | |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
Cnr Fencible Drive & Moore Street Howick |
11 Nov 2009 - 20 Sep 2019 |
|
Hall, Patrick Terrace Individual |
Otaki Otaki 5512 |
11 Nov 2009 - 20 Sep 2019 |
|
Null - Aaron Irving And Irving Corporate Trustee Limited As Trustee Of The Irving Family Trust Other |
19 Mar 2007 - 19 Mar 2007 | |
|
Null - Patrick Terrace Hall & Galbraith Lawyers Trustee Co Ltd As Trustees Of The Mosquito Trust Other |
19 Mar 2007 - 27 Jun 2010 | |
|
Hall, Patrick Terrace Individual |
Otaki Otaki 5512 |
11 Nov 2009 - 20 Sep 2019 |
|
Patrick Terrace Hall & Galbraith Lawyers Trustee Co Ltd As Trustees Of The Mosquito Trust Other |
19 Mar 2007 - 27 Jun 2010 | |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
Cnr Fencible Drive & Moore Street Howick |
11 Nov 2009 - 20 Sep 2019 |
|
Hall, Patrick Terrace Individual |
Otaki Otaki 5512 |
11 Nov 2009 - 20 Sep 2019 |
|
Irving, Aaron James Individual |
Onehunga Auckland 1061 |
09 Jun 2003 - 15 Nov 2016 |
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