Wood Masters Limited was registered on 12 May 1970 and issued an NZBN of 9429000032438. The registered LTD company has been run by 4 directors: Peter John Bjarnesen - an active director whose contract began on 25 Jul 1991,
Cathryn Joanne Bjarnesen - an active director whose contract began on 16 Jul 2003,
Avis Bjarnesen - an inactive director whose contract began on 25 Jul 1991 and was terminated on 06 Jul 2010,
John Bjarnesen - an inactive director whose contract began on 26 Jul 1991 and was terminated on 25 Jul 1995.
According to BizDb's information (last updated on 14 Feb 2024), the company registered 1 address: 1247 Ranolf Street, Rotorua, 3010 (category: registered, physical).
Up until 09 Mar 1998, Wood Masters Limited had been using C/- Iles Casey & Co, 21 Hinemoa Street, Rotorua as their physical address.
A total of 22000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Bjarnesen, Cathryn Joanne (a director) located at Mangakakahi, Rotorua postcode 3015.
The second group consists of 1 shareholder, holds 99.99% shares (exactly 21998 shares) and includes
Bjarnesen, Peter John - located at Mangakakahi, Rotorua.
Previous addresses
Address: C/- Iles Casey & Co, 21 Hinemoa Street, Rotorua
Physical address used from 09 Mar 1998 to 09 Mar 1998
Address: Iles Casey, 21 Hinemoa Street,, Rotorua.
Registered address used from 09 Mar 1998 to 09 Mar 1998
Address: Pacioli House, 1081 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 09 Mar 1998 to 26 Mar 2019
Address: Iles Casey & Co,, 21 Hinemoa Street,, Rotorua.
Registered address used from 29 Mar 1994 to 09 Mar 1998
Basic Financial info
Total number of Shares: 22000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Bjarnesen, Cathryn Joanne |
Mangakakahi Rotorua 3015 New Zealand |
22 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 21998 | |||
| Individual | Bjarnesen, Peter John |
Mangakakahi Rotorua 3015 New Zealand |
12 May 1970 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bjarnesen, Avis |
Rotorua |
12 May 1970 - 15 Mar 2011 |
Peter John Bjarnesen - Director
Appointment date: 25 Jul 1991
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 17 Mar 2021
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 03 Mar 2010
Cathryn Joanne Bjarnesen - Director
Appointment date: 16 Jul 2003
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 17 Mar 2021
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 03 Mar 2010
Avis Bjarnesen - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 06 Jul 2010
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 03 Mar 2010
John Bjarnesen - Director (Inactive)
Appointment date: 26 Jul 1991
Termination date: 25 Jul 1995
Address: Rotorua,
Address used since 26 Jul 1991
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