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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hanna, Carl John Individual |
Rd 6 Rotorua 3096 |
12 Aug 1998 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mills, Duncan Matthew Director |
Rd 4 Cambridge 3496 |
21 Sep 2011 - current |
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 |
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