Intawood Products Limited was launched on 28 Aug 2006 and issued a number of 9429033904474. The registered LTD company has been managed by 2 directors: John Graeme Kay - an active director whose contract began on 28 Aug 2006,
Lisa Ann Kay - an active director whose contract began on 30 Aug 2006.
As stated in BizDb's database (last updated on 22 Mar 2024), the company filed 1 address: 41C Cranmere Drive, Rd 3, Hamilton, 3283 (types include: postal, delivery).
Up to 16 Oct 2008, Intawood Products Limited had been using C/O-Map & Associates Limited, 5 King Street, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Kay, Lisa Ann (an individual) located at R D 3, Hamilton postcode 3283,
Bullen, Peter (an individual) located at Hamilton Central, Hamilton postcode 3204,
Kay, John Graeme (an individual) located at R D 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kay, John Graeme - located at R D 3, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Kay, Lisa Ann, located at R D 3, Hamilton (an individual). Intawood Products Limited was classified as "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (business classification C149210).
Other active addresses
Address #4: 67 Ingram Road, R D 2, Hamilton, 3282 New Zealand
Delivery address used from 27 Jun 2022
Principal place of activity
67 Ingram Road, R D 2, Hamilton, 3282 New Zealand
Previous address
Address #1: C/o-map & Associates Limited, 5 King Street, Hamilton
Physical & registered address used from 28 Aug 2006 to 16 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Kay, Lisa Ann |
R D 3 Hamilton 3283 New Zealand |
28 Aug 2006 - |
Individual | Bullen, Peter |
Hamilton Central Hamilton 3204 New Zealand |
28 Aug 2006 - |
Individual | Kay, John Graeme |
R D 3 Hamilton 3283 New Zealand |
28 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kay, John Graeme |
R D 3 Hamilton 3283 New Zealand |
28 Aug 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kay, Lisa Ann |
R D 3 Hamilton 3283 New Zealand |
28 Aug 2006 - |
John Graeme Kay - Director
Appointment date: 28 Aug 2006
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 15 Jun 2020
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 07 Jul 2015
Lisa Ann Kay - Director
Appointment date: 30 Aug 2006
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 07 Jul 2015
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