General information

Backblock Woodlot No 3 Limited

Type: NZ Limited Company (Ltd)
9429038585159
New Zealand Business Number
653386
Company Number
Registered
Company Status

Backblock Woodlot No 3 Limited (issued an NZ business number of 9429038585159) was started on 26 Jul 1993. 1 address is currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, up to 02 Sep 2010. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
David Talbot (an individual) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Lw Nominees Limited (an entity) - located at 10 Young Street, New Plymouth, Null. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 2 entities, namely:
Stephen Waite, located at New Plymouth (an individual),
Lw Nominees (2016) Limited, located at New Plymouth (an entity). The Businesscheck data was last updated on 26 Apr 2020.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & registered 02 Sep 2010
Directors
Name and Address Role Period
Graham Anthony Wells
New Plymouth, 4310
Address used since 13 Aug 2015
Director 26 Jul 1993 - current
David L Talbot
New Plymouth, 4310
Address used since 14 Jun 2016
Director 20 Jun 1994 - current
Stephen Francis Waite
New Plymouth, 4310
Address used since 13 Aug 2015
Director 26 Jul 1994 - current
Michael Macdougall Mowbray
New Plymouth,
Address used since 26 Jul 1993
Director 26 Jul 1993 - 20 Jun 1994
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 30 Nov 2009 - 02 Sep 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Physical & registered 18 Jan 2008 - 30 Nov 2009
Commercial Affairs Division, Cnr Oxford Terrace & Gloucester Street, Christchurch Physical 22 Aug 1994 - 22 Aug 1994
C/- Landrigan Watie, 10 Young St, New Plymouth Physical 22 Aug 1994 - 18 Jan 2008
Commercial Affairs Division, Cnr Oxford Terrace & Gloucetsre Street, Christchurch Registered 22 Aug 1994 - 18 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
David C Talbot
Individual
New Plymouth
26 Jul 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
Null 4310
26 Jun 2012 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Stephen Francis Waite
Individual
New Plymouth
26 Jul 1993 - current
Lw Nominees (2016) Limited
Shareholder NZBN: 9429042137450
Entity (NZ Limited Company)
New Plymouth
4310
26 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Cathrine Theresa Wells
Individual
New Plymouth
26 Jul 1993 - 26 Jun 2012
Leon Darryl Waite
Individual
Merrilands
New Plymouth
4312
26 Jun 2012 - 26 May 2017
Kevin Dennis Landrigan
Individual
New Plymouth
New Plymouth
4310
26 Jun 2012 - 26 May 2017
Location
Companies nearby