Woodmark Ip Limited was launched on 23 Jan 2008 and issued an NZ business number of 9429033003498. The registered LTD company has been run by 4 directors: Kevin Richard Hing - an active director whose contract started on 23 Jan 2008,
Wayne Sidney Coffey - 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.
As stated in BizDb's database (last updated on 03 Apr 2024), the company uses 1 address: Po Box 308, Wellington, Wellington, 6140 (category: postal, office).
Up to 11 May 2016, Woodmark Ip Limited had been using L10, 38-44 Waring Taylor St, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Thorndon Group Limited (an entity) located at 38 Waring Taylor St, Wellington postcode 6011.
Principal place of activity
L5, 38-44 Waring Taylor St, Wellington, 6011 New Zealand
Previous addresses
Address #1: L10, 38-44 Waring Taylor St, Wellington, 6011 New Zealand
Registered & physical address used from 31 May 2013 to 11 May 2016
Address #2: L5, 99-105 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 25 May 2009 to 31 May 2013
Address #3: 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: May
Annual return last filed: 30 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
Kevin Richard Hing - Director
Appointment date: 23 Jan 2008
Address: Northland, Wellington, 6012 New Zealand
Address used since 03 May 2010
Wayne Sidney Coffey - Director
Appointment date: 23 Jan 2008
Address: Wellington, 6011 New Zealand
Address used since 03 May 2016
Allan David Tanner - Director (Inactive)
Appointment date: 23 Jan 2008
Termination date: 15 Aug 2023
Address: Tairua, 3508 New Zealand
Address used since 03 May 2016
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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