Shortcuts

Peter Wood Trustee Co (no 2) Limited

Type: NZ Limited Company (Ltd)
9429030228375
NZBN
4442148
Company Number
Registered
Company Status
L664010
Industry classification code
L664010 Investment - Non Financial Assets Nec
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered address used since 16 May 2013

Peter Wood Trustee Co (No 2) Limited was registered on 16 May 2013 and issued an NZ business number of 9429030228375. This registered LTD company has been run by 11 directors: Karen Joyce Domett - an active director whose contract began on 16 May 2013,
Roderick Neil Fullerton - an active director whose contract began on 16 May 2013,
Rhonda Lois Wisbey - an active director whose contract began on 16 May 2013,
Thomas Jesse Beswick - an active director whose contract began on 01 Apr 2017,
Mathew Ray Floyd - an active director whose contract began on 01 Apr 2018.
According to BizDb's database (updated on 15 Jan 2022), this company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Peter Wood Trustee Co (No 2) Limited has been categorised as "L664010 Investment - non financial assets nec" (ANZSIC L664010).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Iml Trustee Holdings Limited
Shareholder NZBN: 9429047063365
60 Durham Street
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
60 Durham Street
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ingham Mora Limited
Name
Ltd
Type
911338
Ultimate Holding Company Number
NZ
Country of origin
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Address
Directors

Karen Joyce Domett - Director

Appointment date: 16 May 2013

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 21 Aug 2014


Roderick Neil Fullerton - Director

Appointment date: 16 May 2013

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 18 Jan 2021

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 16 May 2013

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 13 May 2019


Rhonda Lois Wisbey - Director

Appointment date: 16 May 2013

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 16 May 2013


Thomas Jesse Beswick - Director

Appointment date: 01 Apr 2017

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 27 Feb 2019

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Apr 2017


Mathew Ray Floyd - Director

Appointment date: 01 Apr 2018

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 23 Dec 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2018


Grant Travis Neagle - Director

Appointment date: 01 Apr 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2018


Peter Morris Wood - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 17 Jul 2019

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 08 Nov 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 11 Jun 2013


Michael Geoffrey Stuart - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 31 Mar 2019

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 16 May 2013


Richard Owen Dey - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 01 Apr 2018

Address: Tauranga, 3110 New Zealand

Address used since 23 Oct 2013


Andrew Rutherford George Walton - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 22 Dec 2017

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 11 Sep 2013


Rex Alan Harding - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 01 Apr 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 16 May 2013

Nearby companies

Kiwipharma Limited
Second Floor, 60 Durham Street

Ezyneezy Limited
Second Floor, 60 Durham Street

Cad Marketing Solutions Limited
Second Floor, 60 Durham Street

Green Vista Limited
Second Floor, 60 Durham Street

Kumar And Pal Limited
Second Floor, 60 Durham Street

M & L Robinson Limited
Second Floor, 60 Durham Street

Similar companies

Arbutus Holdings Limited
2nd Floor

Bathurst Limited
Second Floor, 60 Durham Street

Cobb Marketing Limited
105 The Strand

Pip 2020 Limited
2nd Floor

Plantation Investments Limited
158 Cameron Road

Platinum Bas Limited
Tax Link