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3 Wood Limited

Type: NZ Limited Company (Ltd)
9429042206613
NZBN
5895190
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 26 Mar 2019

3 Wood Limited was started on 25 Feb 2016 and issued a business number of 9429042206613. This registered LTD company has been run by 2 directors: Matthew John Wood - an active director whose contract began on 25 Feb 2016,
Tanya Clare Wood - an inactive director whose contract began on 25 Feb 2016 and was terminated on 01 Apr 2016.
As stated in our information (updated on 05 Apr 2024), the company uses 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (types include: registered, physical).
Up until 26 Mar 2019, 3 Wood Limited had been using 1248 Tutanekai Street, Rotorua, Rotorua as their registered address.
A total of 120 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 118 shares are held by 4 entities, namely:
Wood, Tanya Clare (an individual) located at Rd 1, Mangakino postcode 3492,
Wood, Matthew John (a director) located at Rd 1, Mangakino postcode 3492,
Tanya Wood (a director) located at Rd 1, Putaruru postcode 3481.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Wood, Matthew John - located at Rd 1, Mangakino.
The 3rd share allotment (1 share, 0.83%) belongs to 2 entities, namely:
Wood, Tanya Clare, located at Rd 1, Mangakino (an individual),
Tanya Wood, located at Rd 1, Putaruru (a director). 3 Wood Limited is classified as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Previous address

Address: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 25 Feb 2016 to 26 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Wood, Tanya Clare Rd 1
Mangakino
3492
New Zealand
Director Wood, Matthew John Rd 1
Mangakino
3492
New Zealand
Director Tanya Clare Wood Rd 1
Putaruru
3481
New Zealand
Entity (NZ Limited Company) Mit Trustee Limited
Shareholder NZBN: 9429030878860
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wood, Matthew John Rd 1
Mangakino
3492
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wood, Tanya Clare Rd 1
Mangakino
3492
New Zealand
Director Tanya Clare Wood Rd 1
Putaruru
3481
New Zealand
Directors

Matthew John Wood - Director

Appointment date: 25 Feb 2016

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 15 Feb 2024

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 18 Feb 2019

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 25 Feb 2016


Tanya Clare Wood - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 01 Apr 2016

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 25 Feb 2016

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