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General information

Wood Products NZ Limited

Type: NZ Limited Company (Ltd)
9429038644870
New Zealand Business Number
639731
Company Number
Registered
Company Status

Wood Products Nz Limited (issued an NZBN of 9429038644870) was launched on 03 Aug 1994. 2 addresses are in use by the company: Flat 2, 68 Cairnfield Road, Otangarei, Whangarei, 0112 (type: registered, service). 12 Bounty Place, Whangarei had been their registered address, until 10 Nov 2023. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Donovan, Craig Lee (an individual) located at Otangarei, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Donovan, Chad Cordell (an individual) - located at Otangarei, Whangarei. Moving on to the next group of shareholders, share allotment (90 shares, 90%) belongs to 1 entity, namely:
Donovan, Kevin Craig, located at Otangarei, Whangarei (an individual). Our information was updated on 01 Mar 2024.

Current address Type Used since
12 Bounty Place, Whangarei Physical 03 Aug 1994
Flat 2, 68 Cairnfield Road, Otangarei, Whangarei, 0112 Registered & service 10 Nov 2023
Last updated:
Directors
Name and Address Role Period
Kevin Craig Donovan
Otangarei, Whangarei, 0112
Address used since 02 Nov 2023
Raumanga, Whangarei, 0110
Address used since 01 Dec 2013
Director 03 Aug 1994 - current
Addresses
Previous address Type Period
12 Bounty Place, Whangarei Registered & service 03 Aug 1994 - 10 Nov 2023
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Donovan, Craig Lee
Individual 		Otangarei
Whangarei
0112 		25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Donovan, Chad Cordell
Individual 		Otangarei
Whangarei
0112 		03 Aug 1994 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Donovan, Kevin Craig
Individual 		Otangarei
Whangarei
0112 		25 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Wood, Jean Elizabeth
Individual 		Whangarei
 25 Nov 2003 - 27 Jun 2010
Location
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