The Wood (Dunedin) Limited, a registered company, was started on 13 May 2009. 9429032271492 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Malcolm James Mcdonald - an active director whose contract started on 30 Nov 2009,
Russel Grant Mclean - an inactive director whose contract started on 13 May 2009 and was terminated on 03 Nov 2009.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
The Wood (Dunedin) Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address up to 04 Mar 2021.
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 consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 19 Mar 2020 to 04 Mar 2021
Address: 481 Andersons Bay Road, South Dunedin, Dunedin, 9012 New Zealand
Physical & registered address used from 22 May 2014 to 19 Mar 2020
Address: 160 Ravensbourne Road, Dunedin New Zealand
Registered & physical address used from 13 May 2009 to 22 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Mcdonald, Malcolm James |
Shiel Hill Dunedin 9013 New Zealand |
06 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wolfgang, Jill |
Shiel Hill Dunedin 9013 New Zealand |
06 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nelson, John Robert |
Rd 2 Mosgiel 9092 New Zealand |
16 Aug 2010 - 06 Nov 2013 |
| Individual | Mclean, Russel Grant |
Dunedin |
13 May 2009 - 27 Jun 2010 |
| Individual | Mcdonald, Malcolm James |
Wellington |
23 Dec 2009 - 16 Aug 2010 |
Malcolm James Mcdonald - Director
Appointment date: 30 Nov 2009
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 06 Nov 2013
Russel Grant Mclean - Director (Inactive)
Appointment date: 13 May 2009
Termination date: 03 Nov 2009
Address: Dunedin, 9035 New Zealand
Address used since 13 May 2009
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