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New Wood Limited

Type: NZ Limited Company (Ltd)
9429038347054
NZBN
803543
Company Number
Registered
Company Status
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 08 Feb 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Rose, Heather Anne Palmerston North
Shares Allocation #2 Number of Shares: 75
Individual Rose, Edwin Maurice Palmerston North
Directors

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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