Wood Enterprises Limited
Type: NZ Limited Company (Ltd)Wood Enterprises Limited (issued an NZ business identifier of 9429040950228) was started on 13 Aug 1954. 5 addresess are in use by the company: 219 Taupo Quay, Gonville, Whanganui, 4500 (type: physical, registered). 249 Taupo Quay, Wanganui had been their registered address, up until 06 Aug 2019. 149998 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 9560 shares (6.37% of shares), namely:
Morrell, Jan (an individual) located at Rd 1, Brunswick postcode 4571. As far as the second group is concerned, a total of 1 shareholder holds 19.56% of all shares (exactly 29333 shares); it includes
Morrell, William John (a director) - located at Rd 5, Feilding. Moving on to the third group of shareholders, share allocation (29333 shares, 19.56%) belongs to 1 entity, namely:
Morrell, Ben, located at Saint Johns Hill, Whanganui (a director). "Wood product mfg nec" (business classification C149960) is the classification the ABS issued to Wood Enterprises Limited. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 531, Wanganui, 4540 | Postal | 29 Jul 2019 |
| 219 Taupo Quay, Gonville, Whanganui, 4500 | Office & delivery | 29 Jul 2019 |
| 219 Taupo Quay, Gonville, Whanganui, 4500 | Physical & registered & service | 06 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Hamish Bullock
Wanganui, 4501
Address used since 29 Jul 2015 |
Director | 01 Jul 2010 - current |
|
Ben Morrell
Saint Johns Hill, Whanganui, 4501
Address used since 23 May 2018 |
Director | 23 May 2018 - current |
|
William John Morrell
Rd 5, Feilding, 4775
Address used since 23 May 2018 |
Director | 23 May 2018 - current |
|
Ivan David Bullock
Springvale, Whanganui, 4501
Address used since 23 May 2018 |
Director | 23 May 2018 - current |
|
Jason Desmond Reid
R D 4, Wanganui, 4574
Address used since 29 Jul 2015 |
Director | 01 Aug 2002 - 23 May 2018 |
|
Barbara Lynn Bullock
Tawhero, Wanganui, 4501
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 30 Apr 2012 |
|
Richard Lane Bullock
Springvale, Wanganui, 4501
Address used since 07 Jul 2010 |
Director | 11 Aug 1987 - 15 Oct 2010 |
|
George Ernest Bullock
Wanganui,
Address used since 11 Aug 1987 |
Director | 11 Aug 1987 - 05 Oct 2000 |
| 219 Taupo Quay , Gonville , Whanganui , 4500 |
| Previous address | Type | Period |
|---|---|---|
| 249 Taupo Quay, Wanganui | Registered & physical | 01 Jul 1997 - 06 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrell, Jan Individual |
Rd 1 Brunswick 4571 |
29 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrell, William John Director |
Rd 5 Feilding 4775 |
20 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrell, Ben Director |
Saint Johns Hill Whanganui 4501 |
20 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullock, Ivan David Director |
Springvale Whanganui 4501 |
20 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullock, Glen Hamish Director |
Wanganui 4501 |
20 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrell, Joan Individual |
Wanganui |
27 Nov 2009 - 29 Jul 2022 |
|
Bullock, John Leslie Individual |
Wanganui |
12 Aug 2009 - 02 Apr 2019 |
|
B Bullock & Co Limited Shareholder NZBN: 9429040967806 Company Number: 3474 Entity |
13 Aug 1954 - 12 Aug 2009 | |
|
B Bullock & Co Limited Shareholder NZBN: 9429040967806 Company Number: 3474 Entity |
13 Aug 1954 - 12 Aug 2009 | |
|
B. Bullock Estate Other |
12 Aug 2009 - 12 Aug 2009 | |
|
Null - B. Bullock Estate Other |
12 Aug 2009 - 12 Aug 2009 | |
|
Bullock, Richard Lane Individual |
Wanganui |
12 Aug 2009 - 20 Feb 2019 |
|
Bullock, George Ernest Individual |
Wanganui |
13 Aug 1954 - 02 Apr 2019 |
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