N.z. Woodtex Limited, a registered company, was registered on 07 Apr 1986. 9429039759139 is the NZBN it was issued. "Wood product mfg nec" (business classification C149960) is how the company has been categorised. This company has been supervised by 6 directors: Richard Kokheng Tan - an active director whose contract began on 20 Sep 2018,
Kok Heng Tan - an active director whose contract began on 20 Sep 2018,
Donald Graham Benbrook - an inactive director whose contract began on 29 Jun 2007 and was terminated on 20 Sep 2018,
Leslie George Evitts - an inactive director whose contract began on 07 Apr 1986 and was terminated on 17 Jul 2007,
Terrence Charles Patterson - an inactive director whose contract began on 19 Feb 1990 and was terminated on 29 Jun 2007.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 49 Hakarimata Road, Rd 1, Ngaruawahia, 3793 (types include: delivery, postal).
N.z. Woodtex Limited had been using Level 4, 586 Victoria St, Hamilton as their physical address until 09 Aug 2016.
One entity owns all company shares (exactly 300000 shares) - Cheetham & Lowe Limited - located at 3793, Huntly, Huntly.
Other active addresses
Address #4: 40 Herschel Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Delivery address used from 02 Aug 2019
Address #5: 49 Hakarimata Road, Rd 1, Ngaruawahia, 3793 New Zealand
Delivery address used from 12 Jun 2023
Principal place of activity
168 Main Street, Huntly, Huntly, 3700 New Zealand
Previous addresses
Address #1: Level 4, 586 Victoria St, Hamilton New Zealand
Physical & registered address used from 01 Sep 2008 to 09 Aug 2016
Address #2: C/o Cowley, Stanich & Co Ltd, 7 Hakanoa Street, Huntly
Physical address used from 22 Aug 2002 to 01 Sep 2008
Address #3: Cowley Stanich & Co Ltd, 7 Hakanoa Street, Huntly
Registered address used from 22 Aug 2002 to 01 Sep 2008
Address #4: Cowley Stanich & Co, Main Street, Huntly
Registered address used from 31 Aug 2000 to 22 Aug 2002
Address #5: C/o Cowley, Stanich & Co, Main Street, Huntly
Physical address used from 31 Aug 2000 to 31 Aug 2000
Basic Financial info
Total number of Shares: 300000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Cheetham & Lowe Limited Shareholder NZBN: 9429046171054 |
Huntly Huntly 3700 New Zealand |
30 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benbrook, Donald Graham |
Ngaruawahia 3720 New Zealand |
07 Apr 1986 - 30 Nov 2018 |
Entity | Scp Consultancy Limited Shareholder NZBN: 9429034586204 Company Number: 1683140 |
18 Aug 2009 - 15 May 2015 | |
Individual | Low, Sook Yoong |
Hamilton 3283 New Zealand |
02 Dec 2016 - 30 Nov 2018 |
Individual | Evitts, Leslie George |
Pukete Hamilton |
07 Apr 1986 - 14 Mar 2011 |
Entity | Scp Consultancy Limited Shareholder NZBN: 9429034586204 Company Number: 1683140 |
18 Aug 2009 - 15 May 2015 | |
Entity | Specialized Construction Products Limited Shareholder NZBN: 9429034586204 Company Number: 1683140 |
18 Aug 2009 - 15 May 2015 | |
Entity | Specialized Construction Products Limited Shareholder NZBN: 9429034586204 Company Number: 1683140 |
18 Aug 2009 - 15 May 2015 |
Ultimate Holding Company
Richard Kokheng Tan - Director
Appointment date: 20 Sep 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Aug 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Sep 2018
Kok Heng Tan - Director
Appointment date: 20 Sep 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Sep 2018
Donald Graham Benbrook - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 20 Sep 2018
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 29 Jun 2007
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 01 Jan 2017
Leslie George Evitts - Director (Inactive)
Appointment date: 07 Apr 1986
Termination date: 17 Jul 2007
Address: Pukete, Hamilton,
Address used since 07 Apr 1986
Terrence Charles Patterson - Director (Inactive)
Appointment date: 19 Feb 1990
Termination date: 29 Jun 2007
Address: Epsom, Auckland,
Address used since 19 Feb 1990
Dennison Earl Driver - Director (Inactive)
Appointment date: 24 Mar 1986
Termination date: 19 Feb 1990
Address: Ngaruawahia,
Address used since 24 Mar 1986
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