Beetle N Woods Limited was registered on 09 Nov 2009 and issued a number of 9429031795951. This registered LTD company has been run by 2 directors: Maureen Elizabeth Woods - an active director whose contract started on 09 Nov 2009,
Owen Paul Woods - an active director whose contract started on 09 Nov 2009.
As stated in BizDb's database (updated on 21 Mar 2022), this company uses 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (category: physical, registered).
Up until 07 Sep 2011, Beetle N Woods Limited had been using C/-Harris & Taylor Ltd, 67 High Street, Hawera as their physical address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Maureen Woods (an individual) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Maureen Woods - located at New Plymouth, New Plymouth,
Thomson O'neil Nominees Limited - located at Stratford.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Owen Woods, located at New Plymouth, New Plymouth (an individual).
Previous address
Address: C/-harris & Taylor Ltd, 67 High Street, Hawera New Zealand
Physical & registered address used from 09 Nov 2009 to 07 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 25 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Maureen Elizabeth Woods |
New Plymouth New Plymouth 4310 New Zealand |
09 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Maureen Elizabeth Woods |
New Plymouth New Plymouth 4310 New Zealand |
09 Nov 2009 - |
| Entity (NZ Limited Company) | Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 |
Stratford New Zealand |
01 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Owen Paul Woods |
New Plymouth New Plymouth 4310 New Zealand |
09 Nov 2009 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Owen Paul Woods |
New Plymouth New Plymouth 4310 New Zealand |
09 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James Raymond Dawson |
Bell Block New Plymouth 4312 New Zealand |
09 Nov 2009 - 01 Mar 2018 |
| Individual | Christopher Frederick Schurr |
New Plymouth New Plymouth 4312 New Zealand |
09 Nov 2009 - 01 Mar 2018 |
| Individual | Neil Alexander Taylor |
Hawera Hawera 4610 New Zealand |
09 Nov 2009 - 20 Oct 2011 |
Maureen Elizabeth Woods - Director
Appointment date: 09 Nov 2009
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 09 Feb 2016
Owen Paul Woods - Director
Appointment date: 09 Nov 2009
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 09 Feb 2016
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