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.
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
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 | Period |
---|---|---|---|
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 |
23 Jan 2008 - |
Ultimate Holding Company
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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