Wood Mclaren Karapiro Limited was launched on 14 Jun 2012 and issued an NZBN of 9429030626317. The registered LTD company has been run by 2 directors: Maureen Anne Mclaren - an active director whose contract started on 17 Jan 2017,
Sean Floyd Wood - an inactive director whose contract started on 14 Jun 2012 and was terminated on 25 Jan 2017.
According to BizDb's information (last updated on 23 Mar 2024), this company registered 1 address: 845 Maungatautari Road, Rd 2, Cambridge, 3494 (category: physical, service).
Up to 30 Apr 2019, Wood Mclaren Karapiro Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Mclaren, Maureen Anne (an individual) located at Rd 2, Cambridge postcode 3494. Wood Mclaren Karapiro Limited has been categorised as "Business administrative service" (business classification N729110).
Principal place of activity
845 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Aug 2013 to 30 Apr 2019
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Jun 2012 to 23 Aug 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Individual | Mclaren, Maureen Anne |
Rd 2 Cambridge 3494 New Zealand |
14 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 62 Limited Shareholder NZBN: 9429030773356 Company Number: 3736595 |
Newmarket Auckland 1023 New Zealand |
14 Jun 2012 - 27 Feb 2020 |
| Individual | Mclaren As Executor, Maureen Anne |
Rd 2 Cambridge 3494 New Zealand |
29 Mar 2019 - 29 Mar 2019 |
| Individual | Wood, Sean Floyd |
Rd 2 Cambridge 3494 New Zealand |
14 Jun 2012 - 29 Mar 2019 |
| Entity | Cornwall Trustees 62 Limited Shareholder NZBN: 9429030773356 Company Number: 3736595 |
Newmarket Auckland 1023 New Zealand |
14 Jun 2012 - 27 Feb 2020 |
Maureen Anne Mclaren - Director
Appointment date: 17 Jan 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 17 Jan 2017
Sean Floyd Wood - Director (Inactive)
Appointment date: 14 Jun 2012
Termination date: 25 Jan 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 21 May 2015
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