The Old Wood Shop Limited was started on 18 Jun 2008 and issued an NZBN of 9429032734393. The in liquidation LTD company has been managed by 2 directors: Kevin Newey - an active director whose contract began on 18 Jun 2008,
Angela Ann Cadwallader - an active director whose contract began on 18 Jun 2008.
As stated in the BizDb information (last updated on 06 Apr 2024), this company uses 2 addresses: 22 Prosser Street, Elsdon, Porirua, 5022 (registered address),
22 Prosser Street, Elsdon, Porirua, 5022 (service address),
13 The Drive, Titirangi, Auckland, 0604 (physical address).
Until 15 Apr 2024, The Old Wood Shop Limited had been using 13 The Drive, Titirangi, Auckland as their service address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Newey, Kevin (an individual) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cadwallader, Angela Ann - located at Titirangi, Auckland.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Liston Trustee Services Limited, located at 43 Wyndham Street, Auckland (an entity),
Newey, Kevin, located at Titirangi, Auckland (an individual),
Cadwallader, Angela Ann, located at Titirangi, Auckland (an individual). The Old Wood Shop Limited has been categorised as "Building installation services nec" (ANZSIC E323925).
Principal place of activity
2 Hutchinson Avenue,, New Lynn, Auckland, 0604 New Zealand
Previous addresses
Address #1: 13 The Drive, Titirangi, Auckland, 0604 New Zealand
Service & registered address used from 10 Dec 2019 to 15 Apr 2024
Address #2: 2 Hutchinson Avenue, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 28 Jan 2013 to 10 Dec 2019
Address #3: 2 Hutchinson Avenue, New Lynn, Auckland New Zealand
Physical & registered address used from 18 Jun 2008 to 28 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Newey, Kevin |
Titirangi Auckland 0604 New Zealand |
18 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cadwallader, Angela Ann |
Titirangi Auckland 0604 New Zealand |
18 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
18 Jun 2008 - |
| Individual | Newey, Kevin |
Titirangi Auckland 0604 New Zealand |
18 Jun 2008 - |
| Individual | Cadwallader, Angela Ann |
Titirangi Auckland 0604 New Zealand |
18 Jun 2008 - |
Kevin Newey - Director
Appointment date: 18 Jun 2008
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Sep 2015
Angela Ann Cadwallader - Director
Appointment date: 18 Jun 2008
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Sep 2015
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