Plywood Boss Limited was incorporated on 25 Nov 2003 and issued a New Zealand Business Number of 9429035645740. The registered LTD company has been managed by 4 directors: Maurice Allan Anderton - an active director whose contract began on 25 Nov 2003,
Diane Mary Anderton - an active director whose contract began on 25 Nov 2003,
Monique Ann Fletcher - an inactive director whose contract began on 22 Apr 2005 and was terminated on 19 Oct 2005,
William Russell Baldwin - an inactive director whose contract began on 22 Apr 2005 and was terminated on 19 Oct 2005.
According to our data (last updated on 01 Apr 2024), this company uses 1 address: 6 Redan Road, Kaitaia, Kaitaia, 0410 (types include: physical, registered).
Until 13 Oct 2011, Plywood Boss Limited had been using C/-Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia as their physical address.
BizDb identified old names for this company: from 25 Nov 2003 to 21 Oct 2014 they were called Far North Locks Safes & Security Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Anderton, Maurice Allan (an individual) located at Kaitaia, Kaitaia postcode 0410.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Anderton, Diane Mary - located at Kaitaia, Kaitaia.
Previous addresses
Address: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia New Zealand
Physical & registered address used from 26 May 2004 to 13 Oct 2011
Address: C/- Bevin Brownlie And Associates Ltd, Hofstede Arcade, 90 Commerce Street, Kaitaia
Registered & physical address used from 25 Nov 2003 to 26 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Anderton, Maurice Allan |
Kaitaia Kaitaia 0410 New Zealand |
25 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Anderton, Diane Mary |
Kaitaia Kaitaia 0410 New Zealand |
25 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Monique Ann |
Awanui |
26 Apr 2005 - 26 Apr 2005 |
| Individual | Baldwin, William Russell |
Awanui |
26 Apr 2005 - 26 Apr 2005 |
Maurice Allan Anderton - Director
Appointment date: 25 Nov 2003
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 13 Oct 2014
Diane Mary Anderton - Director
Appointment date: 25 Nov 2003
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 13 Oct 2014
Monique Ann Fletcher - Director (Inactive)
Appointment date: 22 Apr 2005
Termination date: 19 Oct 2005
Address: Awanui,
Address used since 22 Apr 2005
William Russell Baldwin - Director (Inactive)
Appointment date: 22 Apr 2005
Termination date: 19 Oct 2005
Address: Awanui,
Address used since 22 Apr 2005
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