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General information

Wood Pots Limited

Type: NZ Limited Company (Ltd)
9429037478742
New Zealand Business Number
980272
Company Number
Registered
Company Status

Wood Pots Limited (issued a New Zealand Business Number of 9429037478742) was launched on 28 Sep 1999. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, until 19 Feb 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hick, Ian Martin (an individual) located at Rd 4, Tauranga postcode 3174. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hick, Faye Elizabeth (an individual) - located at Rd 4, Tauranga. Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 19 Feb 2021
Last updated:
Directors
Name and Address Role Period
Ian Martin Hick
Rd 2, Tauranga, 3172
Address used since 21 Jan 2010
Director 28 Sep 1999 - current
Faye Elizabeth Hick
Rd 2, Tauranga, 3172
Address used since 21 Jan 2010
Director 28 Sep 1999 - current
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 15 Feb 2017 - 19 Feb 2021
128 Rostrevor Street, Hamilton, 3204 Physical & registered 17 Feb 2015 - 15 Feb 2017
C G Sheppard & Associates, 128 Rostrevor Street, Hamilton Physical & registered 28 Jan 2010 - 17 Feb 2015
C/- 128 Rostrevor Street, Hamilton Registered 12 Apr 2000 - 28 Jan 2010
C/- 128 Rostrevor Street, Hamilton Physical 28 Sep 1999 - 28 Jan 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hick, Ian Martin
Individual 		Rd 4
Tauranga
3174 		28 Sep 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hick, Faye Elizabeth
Individual 		Rd 4
Tauranga
3174 		28 Sep 1999 - current
Location
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