General information

Wood Marketing Services Limited

Type: NZ Limited Company (Ltd)
9429037797454
New Zealand Business Number
917801
Company Number
Registered
Company Status

Wood Marketing Services Limited (issued a New Zealand Business Number of 9429037797454) was started on 12 Aug 1998. 2 addresses are in use by the company: 12 Western Road, Ngongotaha, Rotorua, 3010 (type: physical, registered). Level 2 Oceania House, 127 Hull Road, Port Of Tauranga, Mount Maunganui had been their registered address, up until 05 Jun 2014. Wood Marketing Services Limited used other aliases, namely: Action Dive Rotorua Limited from 12 Aug 1998 to 21 Jun 2005. 300 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3 shares (1% of shares), namely:
Hanna, Carl John (an individual) located at Rd 6, Rotorua postcode 3096. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 147 shares); it includes
Hanna, Janeen Claire (an individual) - located at Rd 6, Rotorua,
Hanna, Carl John (an individual) - located at Rd 6, Rotorua. Moving on to the 3rd group of shareholders, share allocation (147 shares, 49%) belongs to 2 entities, namely:
Mills, Christy Amanda, located at Rd 4, Cambridge (an individual),
Mills, Duncan Matthew, located at Rd 4, Cambridge (a director). Our database was updated on 03 Apr 2024.

Current address Type Used since
12 Western Road, Ngongotaha, Rotorua, 3010 Physical & registered & service 05 Jun 2014
Contact info
64 7 3574649
Phone (Phone)
info@woodmarketing.co.nz
Email
Directors
Name and Address Role Period
Carl John Hanna
Rd 6, Rotorua, 3096
Address used since 11 Jul 2012
Director 12 Aug 1998 - current
Duncan Matthew Mills
Rd 4, Cambridge, 3496
Address used since 01 Jul 2011
Director 01 Jul 2011 - current
Janeen Claire Hanna
Rd 6, Rotorua, 3096
Address used since 11 Jul 2012
Director 02 Oct 2002 - 17 Jul 2019
Darren Mark Robinson
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2011
Director 01 Oct 2006 - 31 Aug 2015
Malcolm Owen Peden
Rotorua,
Address used since 12 Aug 1998
Director 12 Aug 1998 - 25 Jun 2001
Addresses
Previous address Type Period
Level 2 Oceania House, 127 Hull Road, Port Of Tauranga, Mount Maunganui, 3149 Registered & physical 12 Nov 2013 - 05 Jun 2014
588 Kapukapu Road, Rd 6, Rotorua, 3096 Registered & physical 19 Jul 2012 - 12 Nov 2013
588 Kapukapu Road, Rd2, Rotorua Registered 16 Nov 2006 - 19 Jul 2012
588 Kapukapu Road, Rd2, Rotorua Physical 03 Nov 2004 - 19 Jul 2012
C/- W Hanna, 76 Brain Road, Hamilton Registered 12 Apr 2000 - 16 Nov 2006
C/- W Hanna, 76 Brain Road, Hamilton Physical 12 Aug 1998 - 03 Nov 2004
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Hanna, Carl John
Individual
Rd 6
Rotorua
3096
12 Aug 1998 - current
Shares Allocation #2 Number of Shares: 147
Shareholder Name Address Period
Hanna, Janeen Claire
Individual
Rd 6
Rotorua
3096
09 Nov 2006 - current
Hanna, Carl John
Individual
Rd 6
Rotorua
3096
28 Feb 2007 - current
Shares Allocation #3 Number of Shares: 147
Shareholder Name Address Period
Mills, Christy Amanda
Individual
Rd 4
Cambridge
3496
21 Sep 2011 - current
Mills, Duncan Matthew
Director
Rd 4
Cambridge
3496
21 Sep 2011 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Mills, Duncan Matthew
Director
Rd 4
Cambridge
3496
21 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Darren Mark
Individual
Bethlehem
Tauranga
3110
28 Feb 2007 - 02 Sep 2015
Robinson, Darren Mark
Individual
Bethlehem
Tauranga
3110
09 Nov 2006 - 02 Sep 2015
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
28 Feb 2007 - 02 Sep 2015
Robinson, Kaye Michelle
Individual
Bethlehem
Tauranga
3110
09 Nov 2006 - 02 Sep 2015
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
28 Feb 2007 - 02 Sep 2015
Location
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