Northwest Woodlands Limited, a registered company, was started on 05 Apr 2011. 9429031155854 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Dean Trevor Farmer - an active director whose contract started on 05 Apr 2011,
Justin Mark James Wyborn - an active director whose contract started on 04 Nov 2015,
Mark John Wyborn - an inactive director whose contract started on 05 Apr 2011 and was terminated on 04 Nov 2015.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Po Box 90534, Victoria Street West, Auckland, 1142 (type: postal, office).
Northwest Woodlands Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland, Auckland as their physical address until 16 Jul 2013.
One entity owns all company shares (exactly 300 shares) - Tramco Group Limited - located at 1142, 16 Viaduct Harbour Ave, Auckland.
Principal place of activity
Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous address
Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland, Auckland, 1000 New Zealand
Physical & registered address used from 05 Apr 2011 to 16 Jul 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Tramco Group Limited Shareholder NZBN: 9429035153283 |
16 Viaduct Harbour Ave Auckland 1010 New Zealand |
05 Apr 2011 - |
Dean Trevor Farmer - Director
Appointment date: 05 Apr 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Apr 2011
Justin Mark James Wyborn - Director
Appointment date: 04 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2015
Mark John Wyborn - Director (Inactive)
Appointment date: 05 Apr 2011
Termination date: 04 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Mar 2012
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