General information

Wise On Wood Limited

Type: NZ Limited Company (Ltd)
9429041982136
New Zealand Business Number
5807627
Company Number
Registered
Company Status
A030220 - Logging (including Poles)
Industry classification codes with description

Wise On Wood Limited (issued a New Zealand Business Number of 9429041982136) was started on 17 Sep 2015. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Harrison, Nigel Wilson (a director) located at Rd 1, Okaihau postcode 0475. In the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Nmh Family Trust Limited (an entity) - located at Newmarket, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Harrison, Michelle Eileen, located at Rd 1, Okaihau (a director). "Logging (including poles)" (business classification A030220) is the category the Australian Bureau of Statistics issued Wise On Wood Limited. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Michelle Eileen Harrison
Rd 1, Okaihau, 0475
Address used since 10 Aug 2017
Director 17 Sep 2015 - current
Nigel Wilson Harrison
Rd 1, Okaihau, 0475
Address used since 10 Aug 2017
Director 17 Sep 2015 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 17 Sep 2015 - 01 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harrison, Nigel Wilson
Director
Rd 1
Okaihau
0475
17 Sep 2015 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Nmh Family Trust Limited
Shareholder NZBN: 9429041972236
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 Sep 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harrison, Michelle Eileen
Director
Rd 1
Okaihau
0475
17 Sep 2015 - current
Location
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