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Wood Marketing (nz) Limited

Type: NZ Limited Company (Ltd)
9429036821396
NZBN
1153020
Company Number
Registered
Company Status
Current address
49 Boulcoutt Street
Wellington New Zealand
Physical & service address used since 26 Jul 2001
P O Box 2821
Wellington
Wellington 6140
New Zealand
Postal address used since 13 Jun 2022
49 Boulcott Street
Wellington Central
Wellington 6011
New Zealand
Delivery & office address used since 13 Jun 2022

Wood Marketing (Nz) Limited, a registered company, was launched on 26 Jul 2001. 9429036821396 is the number it was issued. This company has been run by 3 directors: David Alan Wood - an active director whose contract began on 16 Oct 2023,
William Patterson - an active director whose contract began on 16 Oct 2023,
Jeremy Richard Taylor - an inactive director whose contract began on 26 Jul 2001 and was terminated on 30 Oct 2023.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 2821, Wellington, Wellington, 6140 (type: postal, delivery).
Wood Marketing (Nz) Limited had been using 49 Boulcoutt Street, Wellington as their registered address up to 26 Jul 2001.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (75 per cent).

Addresses

Principal place of activity

49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand


Previous address

Address #1: 49 Boulcoutt Street, Wellington New Zealand

Registered address used from 26 Jul 2001 to 26 Jul 2001

Contact info
info@wmnzl.co.nz
13 Jun 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wood, David Alan Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Patterson, William Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Jeremy Richard Palmerston North
4410
New Zealand
Directors

David Alan Wood - Director

Appointment date: 16 Oct 2023

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 16 Oct 2023


William Patterson - Director

Appointment date: 16 Oct 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Oct 2023


Jeremy Richard Taylor - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 30 Oct 2023

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 01 Dec 2004