Wood Mallets Limited
Type: NZ Limited Company (Ltd)Wood Mallets Limited (New Zealand Business Number 9429037244194) was incorporated on 15 Jun 2000. 2 addresses are in use by the company: 280 Tod Road, Rd 2, Otane, 4277 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their physical address, up to 16 Jun 2022. 200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 198 shares (99% of shares), namely:
Wood, George Peter (an individual) located at Tod Road, Rd 2, Otane 4277,
Chb Trustees Tpt Limited (an entity) located at Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Wood, George Peter (an individual) - located at Tod Road, Rd 2, Otane 4277. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Wood, Deborah, located at Tod Road, Rd 2, Otane 4277 (an individual). The Businesscheck information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 280 Tod Road, Rd 2, Otane, 4277 | Registered & physical & service | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
George Peter Wood
280 Tod Road, R D 2, Otane, Hawkes Bay, 4277
Address used since 01 Jul 2019
Tod Road, Rd 2, Otane, 4277
Address used since 14 Jun 2016 |
Director | 15 Jun 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 03 Sep 2018 - 16 Jun 2022 |
| 280 Tod Road, Rd 2, Otane, 4277 | Registered & physical | 30 Aug 2018 - 03 Sep 2018 |
| 4 Cooper Street, Havelock North, 4130 | Registered & physical | 17 Aug 2018 - 30 Aug 2018 |
| 17 Napier Road, Havelock North, 4130 | Registered & physical | 05 Oct 2017 - 17 Aug 2018 |
| Cnr Eastbourne & Market Streets, Hastings, Hastings, 4112 | Physical & registered | 08 Jun 2016 - 05 Oct 2017 |
| 52 High Street, Waipawa, Waipawa, 4210 | Physical & registered | 21 Oct 2014 - 08 Jun 2016 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered & physical | 05 Dec 2013 - 21 Oct 2014 |
| Whk, 127 Ruataniwha Street, Waipukurau 4200 | Registered & physical | 11 Jun 2010 - 05 Dec 2013 |
| Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau | Registered & physical | 20 Jun 2007 - 11 Jun 2010 |
| Atrium Chartered Accountants Limited, Ruataniwha Street, Waipukurau | Registered & physical | 04 Jul 2002 - 20 Jun 2007 |
| Nick Grant & Associates Limited, Ruataniwha Street, Waipukurau | Physical | 16 Jun 2000 - 04 Jul 2002 |
| Nick Grant & Associates Limited, Ruataniwha Street, Waipukurau | Registered | 15 Jun 2000 - 04 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, George Peter Individual |
Tod Road Rd 2, Otane 4277 |
15 Jun 2000 - current |
|
Chb Trustees Tpt Limited Shareholder NZBN: 9429041601754 Entity (NZ Limited Company) |
Hastings 4122 |
23 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, George Peter Individual |
Tod Road Rd 2, Otane 4277 |
15 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Deborah Individual |
Tod Road Rd 2, Otane 4277 |
15 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Peter Thomas Individual |
Tod Road Rd 2, Otane 4277 |
15 Jun 2000 - 08 Jun 2012 |
|
Wood, Peter Thomas Individual |
Tod Road Rd 2, Otane 4277 |
15 Jun 2000 - 08 Jun 2012 |
|
Laver, James T Individual |
Tod Road Otane |
15 Jun 2000 - 19 Aug 2004 |
|
Grant, Nicholas Cuthbert Individual |
Rd 2 Otane 4277 |
28 Oct 2009 - 08 Jun 2012 |
|
Elworthy, Nicholas Churchill Individual |
Lowry Bay |
15 Jun 2000 - 27 Jun 2010 |
|
Tavistock Trustees Limited Shareholder NZBN: 9429032963212 Company Number: 2079977 Entity |
08 Jun 2012 - 23 Jun 2015 | |
|
Tavistock Trustees Limited Shareholder NZBN: 9429032963212 Company Number: 2079977 Entity |
08 Jun 2012 - 23 Jun 2015 |
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