General information

Woodnook Limited

Type: NZ Limited Company (Ltd)
9429036917891
New Zealand Business Number
1135488
Company Number
Registered
Company Status

Woodnook Limited (issued an NZ business identifier of 9429036917891) was incorporated on 02 May 2001. 2 addresses are in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: physical, registered). 32 Rathbone Street, Whangarei, Whangarei had been their physical address, until 30 Nov 2017. Woodnook Limited used more aliases, namely: Woodnook Properties Limited from 03 May 2007 to 30 Sep 2014, M J Cutforth Limited (02 May 2001 to 03 May 2007). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Cutforth, Murray James (an individual) located at Whakapara, Hikurangi postcode 0182,
Cutforth, Jodeen Lee (an individual) located at Whakapara, Hikurangi postcode 0182,
Russell Turner Cutforth Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cutforth, Jodeen Lee (an individual) - located at Whakapara, Hikurangi. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cutforth, Murray James, located at Whakapara, Hikurangi (an individual). Our database was last updated on 22 Aug 2024.

Current address Type Used since
58 Otaika Road, Woodhill, Whangarei, 0110 Physical & registered & service 30 Nov 2017
Directors
Name and Address Role Period
Murray James Cutforth
Whakapara, Hikurangi, 0182
Address used since 11 May 2016
Director 02 May 2001 - current
Jodeen Lee Cutforth
Whakapara, Hikurangi, 0182
Address used since 11 May 2016
Director 25 Aug 2008 - current
Addresses
Previous address Type Period
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered 19 May 2016 - 30 Nov 2017
4th Floor, 30-34, Rathbone Str, Whangarei Physical & registered 02 May 2001 - 19 May 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cutforth, Murray James
Individual
Whakapara
Hikurangi
0182
18 Aug 2009 - current
Cutforth, Jodeen Lee
Individual
Whakapara
Hikurangi
0182
18 Aug 2009 - current
Russell Turner Cutforth Trustees Limited
Shareholder NZBN: 9429046426277
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
22 Nov 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cutforth, Jodeen Lee
Individual
Whakapara
Hikurangi
0182
11 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cutforth, Murray James
Individual
Whakapara
Hikurangi
0182
02 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
Whangarei
Whangarei
0110
18 Aug 2009 - 22 Nov 2017
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
18 Aug 2009 - 22 Nov 2017
Location
Companies nearby