Peter Wood Trustee Co (No 2) Limited was registered on 16 May 2013 and issued an NZ business number of 9429030228375. This registered LTD company has been run by 14 directors: Karen Joyce Domett - an active director whose contract began on 16 May 2013,
Roderick Neil Fullerton - an active director whose contract began on 16 May 2013,
Rhonda Lois Wisbey - an active director whose contract began on 16 May 2013,
Thomas Jesse Beswick - an active director whose contract began on 01 Apr 2017,
Grant Travis Neagle - an active director whose contract began on 01 Apr 2018.
According to BizDb's database (updated on 27 Feb 2024), this company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Peter Wood Trustee Co (No 2) Limited has been categorised as "Investment - non financial assets nec" (ANZSIC L664010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 |
60 Durham Street Tauranga 3110 New Zealand |
20 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
16 May 2013 - 20 Nov 2018 |
Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
16 May 2013 - 20 Nov 2018 |
Ultimate Holding Company
Karen Joyce Domett - Director
Appointment date: 16 May 2013
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 21 Aug 2014
Roderick Neil Fullerton - Director
Appointment date: 16 May 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Jan 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 16 May 2013
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 May 2019
Rhonda Lois Wisbey - Director
Appointment date: 16 May 2013
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 16 May 2013
Thomas Jesse Beswick - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2017
Grant Travis Neagle - Director
Appointment date: 01 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2018
Mathew Ray Floyd - Director
Appointment date: 01 Apr 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 23 Dec 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Jennifer Kate Ruffley - Director
Appointment date: 07 Jun 2022
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 11 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Jun 2022
Zhe Qian - Director
Appointment date: 01 Apr 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2023
Alice Scapens - Director
Appointment date: 01 Apr 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2023
Peter Morris Wood - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 17 Jul 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 08 Nov 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 11 Jun 2013
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 31 Mar 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 16 May 2013
Richard Owen Dey - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 01 Apr 2018
Address: Tauranga, 3110 New Zealand
Address used since 23 Oct 2013
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 22 Dec 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 11 Sep 2013
Rex Alan Harding - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 01 Apr 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 May 2013
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