Woodcut Tools Limited, a registered company, was registered on 08 Nov 2005. 9429034443231 is the NZ business identifier it was issued. This company has been managed by 3 directors: Daniel Thomas Hewitt - an active director whose contract started on 28 Sep 2017,
Peter Wilson Hewitt - an inactive director whose contract started on 08 Nov 2005 and was terminated on 28 Sep 2017,
Jane Elizabeth Hewitt - an inactive director whose contract started on 08 Nov 2005 and was terminated on 28 Sep 2009.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
136 Beach Road, Haumoana (other address) among others.
Woodcut Tools Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address until 13 Aug 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allotment (26 shares 26 per cent) made up of 1 entity.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 01 Nov 2019 to 13 Aug 2020
Address #2: 19 Mersey Street, Pandora, Napier, 4110 New Zealand
Physical & registered address used from 05 Aug 2019 to 01 Nov 2019
Address #3: 136 Beach Road, Haumoana, 4102 New Zealand
Registered & physical address used from 08 Nov 2005 to 05 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Whatnall, Brent John |
St Heliers Auckland 1071 New Zealand |
05 Aug 2020 - |
| Individual | Springford, Andrew Brian |
Rd 1 Waitoki 0871 New Zealand |
05 Aug 2020 - |
| Individual | Springford, Shelly Grace |
Rd 1 Waitoki 0871 New Zealand |
05 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Hewitt, Jennifer Katherine |
Havelock North Havelock North 4130 New Zealand |
04 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Individual | Hewitt, Daniel Thomas |
Havelock North Havelock North 4130 New Zealand |
04 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hewitt, Jane Elizabeth |
Haumoana |
08 Nov 2005 - 08 Nov 2005 |
| Individual | Hewitt, Peter Wilson |
Haumoana New Zealand |
08 Nov 2005 - 04 Oct 2017 |
Daniel Thomas Hewitt - Director
Appointment date: 28 Sep 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Apr 2022
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 18 Dec 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Mar 2020
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 28 Sep 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Jul 2019
Peter Wilson Hewitt - Director (Inactive)
Appointment date: 08 Nov 2005
Termination date: 28 Sep 2017
Address: Haumoana, Hawkes Bay, 4102 New Zealand
Address used since 01 Apr 2011
Jane Elizabeth Hewitt - Director (Inactive)
Appointment date: 08 Nov 2005
Termination date: 28 Sep 2009
Address: Haumoana,
Address used since 08 Nov 2005
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