Wood Tech Limited
Type: NZ Limited Company (Ltd)Wood Tech Limited (New Zealand Business Number 9429039127112) was launched on 14 Mar 1991. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 09 Apr 2020. 15000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7500 shares (50% of shares), namely:
Renall, Richard Bryan (an individual) located at Opaki, Masterton postcode 5871. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 7500 shares); it includes
Murray Crossman Trustee Company Limited (an entity) - located at Tauranga,
Dynes, John David (a director) - located at Tauranga,
Htt 2004 Limited (an entity) - located at Tauranga, Tauranga. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 09 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bertie William Renall
R D 11, Masterton, 5871
Address used since 24 Jul 2015 |
Director | 14 Mar 1991 - current |
|
John David Dynes
Tauranga, 3112
Address used since 24 Jul 2015 |
Director | 14 Mar 1991 - current |
|
Ian Douglas Sloan
Mount Maunganui,
Address used since 14 Mar 1991 |
Director | 14 Mar 1991 - 17 Jul 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 08 Apr 2013 - 09 Apr 2020 |
| 247 Cameron Road, Tauranga, 3110 | Physical | 05 Mar 2013 - 09 Apr 2020 |
| 4 Cameron Road, Tauranga | Registered | 11 Apr 2006 - 08 Apr 2013 |
| Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Registered | 07 Apr 2006 - 11 Apr 2006 |
| Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Physical | 07 Apr 2006 - 05 Mar 2013 |
| First Floor, Placemakers Building, Hull Road, Mount Maunganui | Physical & registered | 27 May 2002 - 07 Apr 2006 |
| Placemakers Building, Hull Road, Mount Maunganui | Physical | 24 Mar 1998 - 27 May 2002 |
| Hull Road,, Mount Maunganui. | Registered | 10 Apr 1997 - 27 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Renall, Richard Bryan Individual |
Opaki Masterton 5871 |
22 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Mar 2012 - current |
|
Dynes, John David Director |
Tauranga 3112 |
23 Jul 2014 - current |
|
Htt 2004 Limited Shareholder NZBN: 9429035582052 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renall, Bertie William Individual |
Rd 11 Masterton |
01 Apr 2004 - 27 Jun 2010 |
|
O'leary, Michael Joseph Individual |
R D 10 Masterton 5890 |
13 Nov 2014 - 22 Jul 2022 |
|
Renall, Bertie William Individual |
R D 11 Masterton |
01 Apr 2004 - 27 Jun 2010 |
|
Renall, Karen Ruth Mary Individual |
Rd 11 Masterton |
01 Apr 2004 - 27 Jun 2010 |
|
Dynes Holdings Limited Shareholder NZBN: 9429036804573 Company Number: 1156126 Entity |
14 Mar 1991 - 20 Mar 2012 | |
|
Sadler Oakly Newman Trustees Limited Shareholder NZBN: 9429037862596 Company Number: 904409 Entity |
04 Apr 2006 - 13 Nov 2014 | |
|
Dynes Holdings Limited Shareholder NZBN: 9429036804573 Company Number: 1156126 Entity |
14 Mar 1991 - 20 Mar 2012 | |
|
Sadler Oakly Newman Trustees Limited Shareholder NZBN: 9429037862596 Company Number: 904409 Entity |
04 Apr 2006 - 13 Nov 2014 | |
|
Dumbar, Derek Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Mar 2012 - 23 Jul 2014 |
|
Renall, Bertie William Individual |
R D 11 Masterton |
01 Apr 2004 - 27 Jun 2010 |
 |
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