Wood Chips Family Trustee Limited, a registered company, was launched on 25 Nov 2009. 9429031757379 is the NZBN it was issued. The company has been managed by 2 directors: Suzette Lee Wood - an active director whose contract began on 25 Nov 2009,
Bernard John Wood - an active director whose contract began on 25 Nov 2009.
Last updated on 25 May 2022, the BizDb data contains detailed information about 1 address: 77 Davison Road, Rd 6, Hamilton, 3286 (type: registered, physical).
Wood Chips Family Trustee Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 18 Jun 2020.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Aug 2012 to 18 Jun 2020
Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 25 Nov 2009 to 20 Aug 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 03 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Bernard John Wood |
Rd 6 Hamilton 3286 New Zealand |
25 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Suzette Lee Wood |
Rd 6 Hamilton 3286 New Zealand |
25 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 50 Limited Shareholder NZBN: 9429031976930 Company Number: 2311313 |
Newmarket Auckland 1023 New Zealand |
25 Nov 2009 - 14 Jul 2020 |
Suzette Lee Wood - Director
Appointment date: 25 Nov 2009
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 25 Sep 2017
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 11 Aug 2012
Bernard John Wood - Director
Appointment date: 25 Nov 2009
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 25 Sep 2017
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 11 Aug 2012
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