General information

Bright Wood N.z. Limited

Type: NZ Limited Company (Ltd)
9429038204968
New Zealand Business Number
833375
Company Number
Registered
Company Status

Bright Wood N.z. Limited (NZBN 9429038204968) was incorporated on 14 Nov 1996. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their registered address, until 31 May 2018. 15000000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3750000 shares (25 per cent of shares), namely:
Stovall, Cabot Lincoln (an individual) located at Madras, Oregon postcode 97741. In the second group, a total of 1 shareholder holds 25 per cent of all shares (3750000 shares); it includes
Stovall, Charlotte Amelie (an individual) - located at Madras, Oregon. The third group of shareholders, share allocation (3750000 shares, 25%) belongs to 1 entity, namely:
Stovall, Kevin Kenneth, located at Madras, Oregon 97741, U S A (an individual). Businesscheck's data was last updated on 10 May 2025.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Registered & physical & service 31 May 2018
Directors
Name and Address Role Period
Dallas Raylond Stovall
Madras, Oregon, 97741
Address used since 12 Jun 2015
Director 14 Nov 1996 - current
Kevin Kenneth Stovall
Madras, Oregon 97741,
Address used since 21 Mar 2006
Director 14 Nov 1996 - current
Cabot Lincoln Stovall
Madras, Oregon 97741, U S A,
Address used since 10 Jun 2014
Director 31 Dec 1998 - current
John Samuel Crane
Lytton West, Gisborne, 4010
Address used since 21 Aug 2023
Windsor, Invercargill, 9810
Address used since 05 Jun 2015
Director 05 Jun 2015 - current
Charlotte Amelie Stovall
Madras, Oregon 97741, U S A,
Address used since 10 Jun 2014
Director 31 Dec 1998 - 25 Apr 2022
Arthur Michael Managh
Maori Hill, Dunedin,
Address used since 02 May 2003
Director 14 Nov 1996 - 04 Jan 2006
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 31 May 2017 - 31 May 2018
Ford Building, 86 Highbrook Drive, East Tamaki, 2013 Physical & registered 17 Feb 2011 - 31 May 2017
Custom House, Level 9, 50 Anzac Avenue, Auckland Registered & physical 23 Dec 1997 - 17 Feb 2011
C/- Prince & Partners, 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland Physical & registered 23 Dec 1997 - 23 Dec 1997
Financial Data
Financial info
15000000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750000
Shareholder Name Address Period
Stovall, Cabot Lincoln
Individual
Madras
Oregon
97741
14 Nov 1996 - current
Shares Allocation #2 Number of Shares: 3750000
Shareholder Name Address Period
Stovall, Charlotte Amelie
Individual
Madras
Oregon
97741
14 Nov 1996 - current
Shares Allocation #3 Number of Shares: 3750000
Shareholder Name Address Period
Stovall, Kevin Kenneth
Individual
Madras
Oregon 97741, U S A
14 Nov 1996 - current
Shares Allocation #4 Number of Shares: 3750000
Shareholder Name Address Period
Stovall, Dallas Raylond
Individual
Madras
Oregon
97741
14 Nov 1996 - current
Location