General information

Trees Of The World Limited

Type: NZ Limited Company (Ltd)
9429039825414
New Zealand Business Number
279287
Company Number
Registered
Company Status

Trees Of The World Limited (NZBN 9429039825414) was started on 31 Jul 1985. 3 addresses are currently in use by the company: 10 Joe Brown Avenue, Mosgiel, Mosgiel, 9024 (type: physical, service). 38 Formby Street, Outram, Outram had been their registered address, up until 14 Apr 2022. Trees Of The World Limited used other names, namely: Timber Products Limited from 18 Oct 2010 to 10 Jul 2013, Designer Trees Limited (15 Mar 1996 to 18 Oct 2010) and Lye Bow Limited (31 Jul 1985 - 15 Mar 1996). 95000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 47500 shares (50 per cent of shares), namely:
Hogg, Carolyn Dorothy Janet (an individual) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (47500 shares); it includes
Hogg, Rodney Frank (an individual) - located at Mosgiel, Mosgiel. The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
C/-crowe Horwath, 16 Limerick Street, Alexandra, 9320 Other (Address For Share Register) 28 Aug 2013
10 Joe Brown Avenue, Mosgiel, Mosgiel, 9024 Registered 14 Apr 2022
10 Joe Brown Avenue, Mosgiel, Mosgiel, 9024 Physical & service 24 May 2022
Contact info
www.treesoftheworld.co.nz
Website
Directors
Name and Address Role Period
Rodney Frank Hogg
Mosgiel, Mosgiel, 9024
Address used since 16 May 2022
Mosgiel, Mosgiel, 9092
Address used since 13 Jul 2016
Outram, Outram, 9019
Address used since 01 Sep 2018
Director 16 Jan 1989 - current
Carolyn Dorothy Janet Hogg
Mosgiel, Mosgiel, 9024
Address used since 16 May 2022
Mosgiel, Mosgiel, 9092
Address used since 13 Jul 2016
Outram, Outram, 9019
Address used since 01 Sep 2018
Director 16 Jan 1989 - current
Addresses
Previous address Type Period
38 Formby Street, Outram, Outram, 9019 Registered 30 Jan 2019 - 14 Apr 2022
38 Formby Street, Outram, Outram, 9019 Physical 30 Jan 2019 - 24 May 2022
291 Bush Road, Mosgiel, Mosgiel, 9092 Registered 21 Jul 2016 - 30 Jan 2019
Crowe Horwath, 16 Limerick Street, Alexandra, 9320 Physical 05 Sep 2013 - 30 Jan 2019
Whk, 16 Limerick Street, Alexandra, 9320 Physical 27 Jul 2012 - 05 Sep 2013
506 Kaikorai Valley Road, Kenmure, Dunedin, 9011 Registered 04 Aug 2010 - 21 Jul 2016
C/- Robert Cooper & Co Ltd, 16 Limerick Street, Alexandra, 9320 Physical 04 Aug 2010 - 27 Jul 2012
C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 Physical 20 Jul 2009 - 04 Aug 2010
506 Kaikorai Valley Road, Dunedin Registered 24 Nov 2002 - 04 Aug 2010
C/- Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra Registered 18 May 2001 - 24 Nov 2002
C/- Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra Physical 16 Dec 1998 - 16 Dec 1998
C/- Robert Cooper, 14 Tarbert Street, Alexandra Registered 16 Dec 1998 - 18 May 2001
Robert Cooper, 14 Tarbert Street, Alexandra Physical 16 Dec 1998 - 20 Jul 2009
- Physical 31 Aug 1998 - 16 Dec 1998
Kirk Barclay & Co, 12-14 Tarbert Street, Alexandra Registered 21 Dec 1993 - 16 Dec 1998
Financial Data
Financial info
95000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47500
Shareholder Name Address Period
Hogg, Carolyn Dorothy Janet
Individual
Mosgiel
Mosgiel
9024
31 Jul 1985 - current
Shares Allocation #2 Number of Shares: 47500
Shareholder Name Address Period
Hogg, Rodney Frank
Individual
Mosgiel
Mosgiel
9024
31 Jul 1985 - current
Location
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