Cecil Wood Nominees Limited

Cecil Wood Nominees Limited, a registered company, was launched on 29 Oct 2007. 9429033072968 is the business number it was issued. This company has been managed by 4 directors: Mark William Russell Hervey - an active director whose contract began on 29 Oct 2007,
Gabrielle Margaret Russell Hervey - an active director whose contract began on 29 Oct 2007,
Samuel Mark Fisher Hervey - an active director whose contract began on 06 Nov 2023,
Christopher John Stark - an inactive director whose contract began on 29 Oct 2007 and was terminated on 22 Jul 2015.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Cecil Wood Nominees Limited had been using 39 George Street, Timaru, Timaru as their physical address up until 30 Nov 2011.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 27700 shares (27.7 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 72300 shares (72.3 per cent).

Previous addresses

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 18 Nov 2010 to 30 Nov 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 29 Oct 2007 to 18 Nov 2010

Mark William Russell Hervey - Director

Appointment date: 29 Oct 2007

Gabrielle Margaret Russell Hervey - Director

Appointment date: 29 Oct 2007

Samuel Mark Fisher Hervey - Director

Appointment date: 06 Nov 2023

Christopher John Stark - Director (Inactive)

Appointment date: 29 Oct 2007

Termination date: 22 Jul 2015