Woodfire Installations Limited was started on 18 Oct 2005 and issued an NZ business number of 9429034482865. The registered LTD company has been managed by 2 directors: David Monteith Mcbey Poulter - an active director whose contract began on 18 Oct 2005,
Wayne Grahame Cunningham - an inactive director whose contract began on 18 Oct 2005 and was terminated on 21 Oct 2011.
As stated in our database (last updated on 04 Apr 2024), the company filed 1 address: 170 Musselburgh Rise, Musselburgh, Dunedin, 9013 (types include: registered, service).
Until 29 Aug 2019, Woodfire Installations Limited had been using 32 Royal Terrace, Dunedin Central, Dunedin as their registered address.
BizDb found previous names used by the company: from 18 Oct 2005 to 07 Dec 2017 they were called Roslyn Mowers & Heating Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Poulter, David Monteith Mcbey (an individual) located at Aberdeen Road, Dunedin postcode 9012. Woodfire Installations Limited is categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: Wickliffe House, Exchange, Dunedin, 9054 New Zealand
Office address used from 21 Aug 2019
Address #5: Wickliffe House, Exchange, Dunedin, 9054 New Zealand
Registered & physical & service address used from 29 Aug 2019
Address #6: Wickliffe House, Exchange, Dunedin, 9054 New Zealand
Delivery address used from 07 Nov 2019
Address #7: 180 Musselburgh Rise, Andersons Bay, Dunedin, 9013 New Zealand
Records & shareregister address used from 17 Nov 2022
Address #8: 170 Musselburgh Rise, Musselburgh, Dunedin, 9013 New Zealand
Office & delivery address used from 14 Nov 2023
Address #9: 170 Musselburgh Rise, Musselburgh, Dunedin, 9013 New Zealand
Registered & service address used from 22 Nov 2023
Principal place of activity
150 Kaikorai Valley Road, Glenross, Dunedin, 9011 New Zealand
Previous addresses
Address #1: 32 Royal Terrace, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 16 Nov 2017 to 29 Aug 2019
Address #2: 150 Kaikorai Valley Road, Dunedin New Zealand
Registered & physical address used from 18 Oct 2005 to 16 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Poulter, David Monteith Mcbey |
Aberdeen Road Dunedin 9012 New Zealand |
18 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cunningham, Wayne Grahame |
Green Island Dunedin |
18 Oct 2005 - 01 Nov 2011 |
David Monteith Mcbey Poulter - Director
Appointment date: 18 Oct 2005
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 29 Nov 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 23 Oct 2009
Wayne Grahame Cunningham - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 21 Oct 2011
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 18 Oct 2005
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