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).
Previous address
Address: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 25 Feb 2016 to 26 Mar 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Wood, Tanya Clare |
Rd 1 Mangakino 3492 New Zealand |
25 Feb 2016 - |
Director | Wood, Matthew John |
Rd 1 Mangakino 3492 New Zealand |
25 Feb 2016 - |
Director | Tanya Clare Wood |
Rd 1 Putaruru 3481 New Zealand |
25 Feb 2016 - |
Entity (NZ Limited Company) | Mit Trustee Limited Shareholder NZBN: 9429030878860 |
Taupo 3330 New Zealand |
20 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wood, Matthew John |
Rd 1 Mangakino 3492 New Zealand |
25 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wood, Tanya Clare |
Rd 1 Mangakino 3492 New Zealand |
25 Feb 2016 - |
Director | Tanya Clare Wood |
Rd 1 Putaruru 3481 New Zealand |
25 Feb 2016 - |
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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