Wood Wise Limited
Type: NZ Limited Company (Ltd)Wood Wise Limited (issued a New Zealand Business Number of 9429038273117) was incorporated on 05 Aug 1996. 5 addresess are in use by the company: 494, Rotorua, 3040 (type: postal, office). 49 Sala Street, Fenton Park, Rotorua had been their registered address, up to 30 Sep 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 150 shares (15% of shares), namely:
Morris, Edward (an individual) located at Tokoroa, Tokoroa postcode 3420. In the second group, a total of 1 shareholder holds 15% of all shares (150 shares); it includes
Matheson, Keith (an individual) - located at Coroglen, Rd 1, Whitianga. Next there is the 3rd group of shareholders, share allotment (700 shares, 70%) belongs to 1 entity, namely:
Carpenter, Paul Malcolm, located at Rd 2, Rotorua (an individual). Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 White Street, Fenton Park, Rotorua, 3010 | Physical & registered & service | 30 Sep 2019 |
| 494, Rotorua, 3040 | Postal | 05 Jun 2020 |
| 52 White Street, Fenton Park, Rotorua, 3010 | Office & delivery | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Malcolm Carpenter
Rd 2, Rotorua, 3072
Address used since 01 Jun 2020
Rd 2, Rotorua,
Address used since 05 Aug 1996 |
Director | 05 Aug 1996 - current |
|
Ian Neil Gorman
Rotorua,
Address used since 05 Aug 1996 |
Director | 05 Aug 1996 - 01 Dec 2008 |
|
Barbara Jane Lewis
Rotorua,
Address used since 05 Aug 1996 |
Director | 05 Aug 1996 - 01 Jul 2003 |
| 52 White Street , Fenton Park , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 49 Sala Street, Fenton Park, Rotorua, 3043 | Registered & physical | 15 Jun 2017 - 30 Sep 2019 |
| Sala Street, Rotorua | Physical & registered | 23 May 2008 - 15 Jun 2017 |
| C/- Forest Research, Sala St, Rotorua | Physical | 01 Jul 2003 - 23 May 2008 |
| C/- Forest Research, Sala Street, Rotorua | Registered | 01 Jul 2003 - 23 May 2008 |
| 28 Tawavale Street, Rotorua | Registered | 28 Jun 2001 - 01 Jul 2003 |
| 28 Tawavale Street, Rotorua | Physical | 28 Jun 2001 - 28 Jun 2001 |
| Paradise Valley Road, R D 2, Rotorua | Physical | 28 Jun 2001 - 01 Jul 2003 |
| 28 Tawavale Street, Rotorua | Registered | 11 Apr 2000 - 28 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Edward Individual |
Tokoroa Tokoroa 3420 |
20 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Keith Individual |
Coroglen, Rd 1 Whitianga 3591 |
20 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Paul Malcolm Individual |
Rd 2 Rotorua |
05 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Barbara Jane Individual |
Kiwitahi Rd1, Morinsville |
05 Aug 1996 - 06 Dec 2004 |
|
Gorman, Ian Neil Individual |
Rotorua |
05 Aug 1996 - 07 Apr 2017 |
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