D i & M P Wood Limited, a registered company, was incorporated on 26 Jan 1988. 9429039497246 is the NZ business identifier it was issued. The company has been managed by 2 directors: Maria Petronella Wood - an active director whose contract began on 26 Jan 1988,
Donald Ian Wood - an active director whose contract began on 26 Jan 1988.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 2/11 Pacific Avenue, Mount Maunganui, 3116 (types include: physical, registered).
D i & M P Wood Limited had been using Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton as their registered address up until 02 Jun 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton New Zealand
Registered & physical address used from 19 Oct 2005 to 02 Jun 2015
Address: Cleland & Hancox, Wakatu House, 11 Clifton Road, Hamilton
Registered address used from 24 Feb 2001 to 19 Oct 2005
Address: Cleland & Hancox, Wakatuj House, 11 Clifton Road, Hamilton
Registered address used from 26 Mar 1998 to 24 Feb 2001
Address: Wakatu House, 11 Clifton Road, Hamilton
Physical address used from 20 Mar 1998 to 19 Oct 2005
Address: Suite A, Chancellors Court, 26 Liverpool Street, Hamilton.
Physical address used from 20 Mar 1998 to 20 Mar 1998
Address: Suite A, Chancellors Court, 26 Liverpool Street, Hamilton.
Registered address used from 08 Aug 1997 to 26 Mar 1998
Address: 4th Floor,, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton.
Registered address used from 15 Jul 1992 to 08 Aug 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wood, Donald Ian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jan 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wood, Maria Petronella |
Mount Maunganui New Zealand |
26 Jan 1988 - |
Maria Petronella Wood - Director
Appointment date: 26 Jan 1988
Address: Mount Maunganui, Bay Of Plenty, 3116 New Zealand
Address used since 11 Feb 2016
Donald Ian Wood - Director
Appointment date: 26 Jan 1988
Address: Mount Maunganui, Bay Of Plenty, 3116 New Zealand
Address used since 11 Feb 2016
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