Woodtek Systems Limited, a registered company, was incorporated on 18 Feb 1975. 9429031843126 is the NZ business number it was issued. The company has been supervised by 7 directors: Marion Gwenneth Archer - an active director whose contract began on 13 Aug 1990,
Grant Douglas Mcalpine - an active director whose contract began on 13 Aug 1990,
John Maxwell Duncan - an active director whose contract began on 13 Aug 1990,
Andrew Forbes Davidson - an inactive director whose contract began on 13 Aug 1990 and was terminated on 12 Apr 2024,
Douglas David Mcalpine - an inactive director whose contract began on 13 Aug 1990 and was terminated on 09 Sep 2017.
Updated on 23 Sep 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 1 Southbrook Road, Rangiora, 7400 (registered address),
1 Southbrook Road, Rangiora, 7400 (service address),
No 1 Southbrook Road, Southbrook, Rangiora (physical address),
No 1 Southbrook Road, Southbrook, Rangiora (service address) among others.
Old names used by this company, as we identified at BizDb, included: from 24 Sep 1992 to 20 Nov 2006 they were called Redmond Electrical Limited, from 18 Feb 1975 to 24 Sep 1992 they were called Timber Blast Limited.
A single entity owns all company shares (exactly 1000 shares) - Mcalpines Limited - located at 7400, Rangiora.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mcalpines Limited Shareholder NZBN: 9429031970518 |
Rangiora 7400 New Zealand |
18 Feb 1975 - |
Ultimate Holding Company
Marion Gwenneth Archer - Director
Appointment date: 13 Aug 1990
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Nov 2004
Grant Douglas Mcalpine - Director
Appointment date: 13 Aug 1990
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 10 Nov 2015
John Maxwell Duncan - Director
Appointment date: 13 Aug 1990
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 18 Sep 2020
Address: R D 3, Rangiora, 7473 New Zealand
Address used since 29 Oct 2012
Andrew Forbes Davidson - Director (Inactive)
Appointment date: 13 Aug 1990
Termination date: 12 Apr 2024
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Nov 2004
Douglas David Mcalpine - Director (Inactive)
Appointment date: 13 Aug 1990
Termination date: 09 Sep 2017
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 10 Nov 2015
Alan Lester Webb - Director (Inactive)
Appointment date: 13 Aug 1990
Termination date: 11 May 2015
Address: Fendalton, Christchurch, New Zealand
Address used since 13 Aug 1990
Bruce Leslie Stanley - Director (Inactive)
Appointment date: 13 Aug 1990
Termination date: 15 Mar 1993
Address: Christchurch,
Address used since 13 Aug 1990
Mcalpines Forests Limited
No 1 Southbrook Road
Mcalpine & Timings Limited
1 Southbrook Road
Macwood & Associates Limited
No 1 Southbrook Rd
Mcalpines Engineering Limited
Southbrook Road No 1
Mcalpines Limited
No1 Southbrook Road
Mcalpines (hanmer) Limited
1 Southbrook Road