Wood Stack Limited was launched on 14 Nov 2014 and issued a number of 9429041468456. This registered LTD company has been managed by 2 directors: Reuben Arana Leonard Minards - an active director whose contract began on 14 Nov 2014,
Austen Mitchell Minards - an inactive director whose contract began on 14 Nov 2014 and was terminated on 01 Sep 2017.
According to BizDb's database (updated on 29 Feb 2024), this company registered 1 address: 4 Arnott Street, Portobello, Dunedin, 9014 (category: postal, office).
Up until 28 Nov 2016, Wood Stack Limited had been using 1009 Luggate-Cromwell Road, Rd 3, Cromwell as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Minards, Leonard Alan (an individual) located at Rd 2, Dunedin postcode 9077.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Minards, Austen Mitchell - located at Ocean Grove, Dunedin.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Minards, Reuben Arana Leonard, located at Portobello, Dunedin (a director). Wood Stack Limited was classified as "Firewood cutting and retailing" (ANZSIC G427933).
Principal place of activity
4 Arnott Street, Portobello, Dunedin, 9014 New Zealand
Previous addresses
Address #1: 1009 Luggate-cromwell Road, Rd 3, Cromwell, 9383 New Zealand
Physical & registered address used from 24 Nov 2014 to 28 Nov 2016
Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 14 Nov 2014 to 24 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Minards, Leonard Alan |
Rd 2 Dunedin 9077 New Zealand |
14 Nov 2014 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Minards, Austen Mitchell |
Ocean Grove Dunedin 9013 New Zealand |
14 Nov 2014 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Minards, Reuben Arana Leonard |
Portobello Dunedin 9014 New Zealand |
14 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dorward, Leigh Jane |
Rd 2 Dunedin 9077 New Zealand |
14 Nov 2014 - 25 Aug 2021 |
Reuben Arana Leonard Minards - Director
Appointment date: 14 Nov 2014
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 14 Nov 2014
Austen Mitchell Minards - Director (Inactive)
Appointment date: 14 Nov 2014
Termination date: 01 Sep 2017
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 14 Nov 2014
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