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N.z. Woodtex Limited

Type: NZ Limited Company (Ltd)
9429039759139
NZBN
298388
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C149960
Industry classification code
Wood Product Mfg Nec
Industry classification description
Current address
168 Main Street
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 09 Aug 2016
Po Box 109
Ngaruawahia
Ngaruawahia 3742
New Zealand
Postal address used since 02 Aug 2019
168 Main Street
Huntly
Huntly 3700
New Zealand
Office address used since 02 Aug 2019

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.

Addresses

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

Contact info
64 7 8248789
05 Jun 2020 Sales
info@woodtex.co.nz
02 Aug 2019 Email
woodtex@xtra.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.woodtex.co.nz
02 Aug 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 300000
Entity (NZ Limited Company) Cheetham & Lowe Limited
Shareholder NZBN: 9429046171054
Huntly
Huntly
3700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benbrook, Donald Graham Ngaruawahia
3720
New Zealand
Entity Scp Consultancy Limited
Shareholder NZBN: 9429034586204
Company Number: 1683140
Individual Low, Sook Yoong Hamilton
3283
New Zealand
Individual Evitts, Leslie George Pukete
Hamilton
Entity Scp Consultancy Limited
Shareholder NZBN: 9429034586204
Company Number: 1683140
Entity Specialized Construction Products Limited
Shareholder NZBN: 9429034586204
Company Number: 1683140
Entity Specialized Construction Products Limited
Shareholder NZBN: 9429034586204
Company Number: 1683140

Ultimate Holding Company

29 Nov 2018
Effective Date
Cheetham & Lowe Limited
Name
Ltd
Type
6302187
Ultimate Holding Company Number
NZ
Country of origin
168 Main Street
Huntly
Huntly 3700
New Zealand
Address
Directors

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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