General information

Wood Marketing (nz) Limited

Type: NZ Limited Company (Ltd)
9429036821396
New Zealand Business Number
1153020
Company Number
Registered
Company Status

Wood Marketing (Nz) Limited (issued a New Zealand Business Number of 9429036821396) was registered on 26 Jul 2001. 4 addresses are in use by the company: P O Box 2821, Wellington, Wellington, 6140 (type: postal, delivery). 49 Boulcoutt Street, Wellington had been their registered address, up to 26 Jul 2001. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Wood, David Alan (an individual) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Patterson, William (an individual) - located at Auckland Central, Auckland. Our data was last updated on 25 Mar 2024.

Current address Type Used since
49 Boulcoutt Street, Wellington Physical & service 26 Jul 2001
P O Box 2821, Wellington, Wellington, 6140 Postal 13 Jun 2022
49 Boulcott Street, Wellington Central, Wellington, 6011 Delivery & office 13 Jun 2022
Contact info
info@wmnzl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
David Alan Wood
Hamilton East, Hamilton, 3216
Address used since 16 Oct 2023
Director 16 Oct 2023 - current
William Patterson
Auckland Central, Auckland, 1010
Address used since 16 Oct 2023
Director 16 Oct 2023 - current
Jeremy Richard Taylor
Palmerston North, Palmerston North, 4410
Address used since 01 Dec 2004
Director 26 Jul 2001 - 30 Oct 2023
Addresses
Principal place of activity
49 Boulcott Street , Wellington Central , Wellington , 6011
Previous address Type Period
49 Boulcoutt Street, Wellington Registered 26 Jul 2001 - 26 Jul 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wood, David Alan
Individual
Hamilton East
Hamilton
3216
30 Oct 2023 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Patterson, William
Individual
Auckland Central
Auckland
1010
30 Oct 2023 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Jeremy Richard
Individual
Palmerston North
4410
26 Jul 2001 - 30 Oct 2023
Location