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 5 directors: Kevin Richard Hing - an active director whose contract started on 23 Jan 2008,
Jeffrey Ilott - an active director whose contract started on 29 Mar 2024,
Wayne Sidney Coffey - an inactive director whose contract started on 23 Jan 2008 and was terminated on 31 Mar 2024,
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 10 May 2025), the company uses 1 address: L7, 38-44 Waring Taylor St, Wellington, 6011 (category: registered, service).
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 New Zealand Timber Industry Federation Incorporated (an other) located at Wellington Central, Wellington postcode 6011.
Other active addresses
Address #4: L7, 38-44 Waring Taylor St, Wellington, 6011 New Zealand
Registered & service address used from 10 May 2024
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: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The New Zealand Timber Industry Federation Incorporated |
Wellington Central Wellington 6011 New Zealand |
20 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 |
38 Waring Taylor St Wellington 6011 New Zealand |
23 Jan 2008 - 20 Aug 2024 |
Ultimate Holding Company
Kevin Richard Hing - Director
Appointment date: 23 Jan 2008
Address: Northland, Wellington, 6012 New Zealand
Address used since 03 May 2010
Jeffrey Ilott - Director
Appointment date: 29 Mar 2024
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 29 Mar 2024
Wayne Sidney Coffey - Director (Inactive)
Appointment date: 23 Jan 2008
Termination date: 31 Mar 2024
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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