New Wood Limited, a registered company, was started on 24 Apr 1996. 9429038347054 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Edwin Maurice Rose - an active director whose contract began on 24 Apr 1996,
Heather Anne Rose - an active director whose contract began on 24 Apr 1996.
Last updated on 24 Sep 2024, the BizDb database contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical).
New Wood Limited had been using 32 Amesbury Street, Palmerston North as their registered address until 08 Feb 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75 shares (75%).
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 08 Apr 2014 to 08 Feb 2022
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Physical & registered address used from 26 Mar 2010 to 08 Apr 2014
Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 15 Mar 2010 to 26 Mar 2010
Address: 277 Broadway Ave, Palmerston North
Registered & physical address used from 19 Mar 2009 to 15 Mar 2010
Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Registered & physical address used from 20 Mar 2005 to 19 Mar 2009
Address: 16 Manapouri Crescent, Palmerston North
Registered address used from 11 Apr 2000 to 20 Mar 2005
Address: C/- Rutherfords, 623 Main Street, Palmerston North
Physical address used from 07 May 1997 to 07 May 1997
Address: C/- Rutherfords, 623 Main Street, Palmerston North
Registered address used from 07 May 1997 to 11 Apr 2000
Address: C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North
Physical address used from 07 May 1997 to 20 Mar 2005
Address: 16 Manapouri Crescent, Palmerston North
Registered & physical address used from 05 Feb 1997 to 07 May 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Rose, Heather Anne |
Palmerston North |
24 Apr 1996 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Rose, Edwin Maurice |
Palmerston North |
24 Apr 1996 - |
Edwin Maurice Rose - Director
Appointment date: 24 Apr 1996
Address: Palmerston North, 4410 New Zealand
Address used since 31 Mar 2016
Heather Anne Rose - Director
Appointment date: 24 Apr 1996
Address: Palmerton North, 4410 New Zealand
Address used since 31 Mar 2016
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