General information
Eziwood Limited
Type: NZ Limited Company (Ltd)9429039212733
New Zealand Business Number
472625
Company Number
Registered
Company Status
Eziwood Limited (NZBN 9429039212733) was launched on 04 Jul 1990. 1 address is currently in use by the company: 25 Waipanga Road, Kamo, Whangarei, 0141 (type: registered, physical). 15 Waipanga Road, Kamo, Whangarei had been their registered address, until 06 Jul 2020. Eziwood Limited used other aliases, namely: Cains Timber Limited from 19 May 2014 to 04 Aug 2014, Cains Timber Co. (Nz) Limited (04 Jul 1990 to 19 May 2014). 159021 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 159021 shares (100% of shares), namely:
Stuart Ross (an individual) located at Kamo, Whangarei postcode 0141. Businesscheck's database was last updated on 17 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 25 Waipanga Road, Kamo, Whangarei, 0141 | Registered & physical | 06 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Murray Ross
Kamo, Whangarei, 0141
Address used since 10 May 2019
Kamo, Whangarei, 0141
Address used since 15 Aug 2016 |
Director | 03 Apr 2006 - current |
|
Jenine Anzelda Watson
Whangarei,
Address used since 30 Apr 2002 |
Director | 04 Jul 1990 - 03 Apr 2009 |
|
Robin John Watson
Whangarei,
Address used since 30 Apr 2002 |
Director | 04 Jul 1990 - 03 Apr 2009 |
|
Nanette Cains
Kamo, Whangarei,
Address used since 04 Jul 1990 |
Director | 04 Jul 1990 - 03 Apr 2006 |
|
Stuart Bertram Cains
Kamo, Whangarei,
Address used since 04 Jul 1990 |
Director | 04 Jul 1990 - 03 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Waipanga Road, Kamo, Whangarei, 0141 | Registered & physical | 19 Jun 2017 - 06 Jul 2020 |
| 15 Waipanga Road, Kamo, Whangarei, 0112 | Registered | 10 Aug 2016 - 19 Jun 2017 |
| 15 Waipanga Road, Kamo, Whangarei, 0141 | Physical | 27 May 2014 - 19 Jun 2017 |
| 950 State Highway 1, Rd 1, Whangarei, 0171 | Registered | 20 Jun 2013 - 10 Aug 2016 |
| 950 State Highway 1, Rd 1, Whangarei, 0171 | Registered | 23 Nov 2012 - 20 Jun 2013 |
| 20 Waipanga Road, Kamo, Whangarei | Registered | 01 Jul 1997 - 23 Nov 2012 |
| 20 Waipanga Road, Kamo, Whangarei | Physical | 01 Jul 1997 - 27 May 2014 |
Financial Data
Financial info
159021
Total number of Shares
May
Annual return filing month
03 May 2021
Annual return last filed
Shares Allocation Number of Shares: 159021
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart Murray Ross Individual |
Kamo Whangarei 0141 |
31 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Jeremy Badham Individual |
Onerahi Whangarei |
04 Jul 1990 - 31 May 2006 |
|
Michael Jeremy Badham Individual |
Onerahi Whangarei |
04 Jul 1990 - 31 May 2006 |
|
Robin John Watson Individual |
Onerahi Whangarei |
04 Jul 1990 - 31 May 2006 |
|
Nanette Cains Individual |
Kamo Whangarei |
04 Jul 1990 - 31 May 2006 |
|
Jenine Anzelda Watson Individual |
Onerahi Whangarei |
04 Jul 1990 - 31 May 2006 |
|
Stuart Bertram Cains Individual |
Kamo Whangarei |
04 Jul 1990 - 31 May 2006 |
Location
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