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Woodmark Limited

Type: NZ Limited Company (Ltd)
9429032939538
NZBN
2087334
Company Number
Registered
Company Status
M692540
Industry classification code
Scientific Or Technical Service Nec
Industry classification description
Current address
Level 5
38 Waring Taylor St
Wellington 6010
New Zealand
Physical & service & registered address used since 05 May 2016

Woodmark Limited, a registered company, was incorporated on 23 Jan 2008. 9429032939538 is the business number it was issued. "Scientific or technical service nec" (ANZSIC M692540) is how the company has been categorised. This company has been managed by 4 directors: Wayne Sidney Coffey - an active director whose contract started on 23 Jan 2008,
Kevin Richard Hing - an active director whose contract started on 23 Jan 2008,
Allan David Tanner - an inactive director whose contract started on 23 Jan 2008 and was terminated on 15 Aug 2023,
Alan Max Blakey - an inactive director whose contract started on 23 Jan 2008 and was terminated on 17 Dec 2012.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 38 Waring Taylor St, Wellington, 6010 (types include: physical, service).
Woodmark Limited had been using Level 10, 38 Waring Taylor St, Wellington as their registered address up until 05 May 2016.
One entity owns all company shares (exactly 100 shares) - The Thorndon Group Limited - located at 6010, 38 Waring Taylor St, Wellington.

Addresses

Principal place of activity

Level 5, 38 Waring Taylor St, Wellington, 6010 New Zealand


Previous addresses

Address: Level 10, 38 Waring Taylor St, Wellington, 6010 New Zealand

Registered & physical address used from 18 Aug 2011 to 05 May 2016

Address: L5, 99-105 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 25 May 2009 to 18 Aug 2011

Address: 2-8 Maginnity Street, Wellington

Registered & physical address used from 23 Jan 2008 to 25 May 2009

Contact info
64 4 4735200
Phone
kevinh@nztif.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Thorndon Group Limited
Shareholder NZBN: 9429040905617
38 Waring Taylor St
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Thorndon Group Limited
Name
Ltd
Type
18474
Ultimate Holding Company Number
NZ
Country of origin
Directors

Wayne Sidney Coffey - Director

Appointment date: 23 Jan 2008

Address: Wellington, Wellington, 6011 New Zealand

Address used since 27 Apr 2016


Kevin Richard Hing - Director

Appointment date: 23 Jan 2008

Address: Northland, Wellington, 6012 New Zealand

Address used since 16 Mar 2010


Allan David Tanner - Director (Inactive)

Appointment date: 23 Jan 2008

Termination date: 15 Aug 2023

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 16 Mar 2010


Alan Max Blakey - Director (Inactive)

Appointment date: 23 Jan 2008

Termination date: 17 Dec 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jan 2008

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