Wood Logic Limited, a registered company, was incorporated on 29 Sep 2010. 9429031366489 is the NZ business identifier it was issued. "Carpentry, joinery - furniture" (business classification C251140) is how the company was categorised. This company has been run by 4 directors: William Aidan Gibson - an active director whose contract started on 29 Sep 2010,
Daphne May Taylor - an active director whose contract started on 29 Sep 2010,
Ronald Haayes Hielkema - an inactive director whose contract started on 29 Sep 2010 and was terminated on 28 Sep 2013,
Elizabeth Anne Wallace - an inactive director whose contract started on 29 Sep 2010 and was terminated on 28 Sep 2013.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 820 Manuka Terrace, Twizel, 7999 (registered address),
820 Manuka Terrace, Twizel, 7999 (physical address),
820 Manuka Terrace, Twizel, 7999 (service address),
Po Box 448, Twizel, 7944 (postal address) among others.
Wood Logic Limited had been using 10 Naylor Street, Waimate, Waimate as their registered address until 14 Sep 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
Caswell Road And Snodgrass Drive Corner, Te Anau, 9600 New Zealand
Previous addresses
Address #1: 10 Naylor Street, Waimate, Waimate, 7924 New Zealand
Registered & physical address used from 15 Oct 2018 to 14 Sep 2022
Address #2: 66 Quintin Drive, Te Anau, Te Anau, 9600 New Zealand
Physical & registered address used from 29 Sep 2010 to 15 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Taylor, Daphne May |
Twizel 7999 New Zealand |
29 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Gibson, William Aidan |
Twizel 7999 New Zealand |
29 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Elizabeth Anne |
Te Anau Te Anau 9600 New Zealand |
29 Sep 2010 - 29 Sep 2013 |
| Individual | Hielkema, Ronald Haayes |
Te Anau Te Anau 9600 New Zealand |
29 Sep 2010 - 29 Sep 2013 |
| Director | Ronald Haayes Hielkema |
Te Anau Te Anau 9600 New Zealand |
29 Sep 2010 - 29 Sep 2013 |
| Director | Elizabeth Anne Wallace |
Te Anau Te Anau 9600 New Zealand |
29 Sep 2010 - 29 Sep 2013 |
William Aidan Gibson - Director
Appointment date: 29 Sep 2010
Address: Twizel, 7999 New Zealand
Address used since 06 Sep 2022
Address: Waimate, Waimate, 7924 New Zealand
Address used since 15 Oct 2018
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 29 Sep 2010
Daphne May Taylor - Director
Appointment date: 29 Sep 2010
Address: Twizel, 7999 New Zealand
Address used since 06 Sep 2022
Address: Waimate, Waimate, 7924 New Zealand
Address used since 15 Oct 2018
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 29 Sep 2010
Ronald Haayes Hielkema - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 28 Sep 2013
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 29 Sep 2010
Elizabeth Anne Wallace - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 28 Sep 2013
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 29 Sep 2010
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