Woodlink Limited, a registered company, was registered on 31 Oct 2005. 9429034503737 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Matthew Henry Bond - an active director whose contract began on 31 Jan 2020,
Mark Saunders - an active director whose contract began on 31 Jan 2020,
Andrew John Kelly - an inactive director whose contract began on 03 Apr 2012 and was terminated on 31 Jan 2020,
Adrian Barry Newton Gray - an inactive director whose contract began on 31 Oct 2005 and was terminated on 03 Apr 2012.
Updated on 24 Mar 2024, our data contains detailed information about 5 addresses the company uses, namely: 55 Domain Road, Putaruru, 3482 (registered address),
9 Marine Terrace, Bayswater, Auckland, 0622 (service address),
Level 5, 2 Kitchener Street, Auckland, 1010 (physical address),
Level 5, 2 Kitchener Street, Auckland, 1010 (registered address) among others.
Woodlink Limited had been using Level 10, 2 Kitchener St, Auckland as their registered address up until 12 May 2021.
One entity owns all company shares (exactly 1 share) - Lumberlink (New Zealand) Limited - located at 3482, Putaruru.
Other active addresses
Address #4: 55 Domain Road, Putaruru, 3482 New Zealand
Registered address used from 21 Feb 2023
Address #5: 9 Marine Terrace, Bayswater, Auckland, 0622 New Zealand
Service address used from 21 Feb 2023
Previous addresses
Address #1: Level 10, 2 Kitchener St, Auckland New Zealand
Registered & physical address used from 23 Mar 2010 to 12 May 2021
Address #2: 11 Flr, 12~ 26 Swanson St, Auckland 1143
Physical & registered address used from 22 Mar 2007 to 23 Mar 2010
Address #3: 34 Sharon Rd, Browns Bay, Auckland
Registered & physical address used from 31 Oct 2005 to 22 Mar 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Lumberlink (new Zealand) Limited Shareholder NZBN: 9429034503836 |
Putaruru 3482 New Zealand |
22 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lumberlink Limited Shareholder NZBN: 9429036215829 Company Number: 1261006 |
09 Jun 2020 - 22 Apr 2021 | |
| Individual | Kelly, Andrew John |
Matua Tauranga 3110 New Zealand |
03 Apr 2012 - 09 Jun 2020 |
| Entity | Lumberlink Limited Shareholder NZBN: 9429036215829 Company Number: 1261006 |
2 Kitchener St Auckland New Zealand |
09 Jun 2020 - 22 Apr 2021 |
| Individual | Gray, Adrian Barry Newton |
Browns Bay New Zealand |
31 Oct 2005 - 03 Apr 2012 |
Ultimate Holding Company
Matthew Henry Bond - Director
Appointment date: 31 Jan 2020
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 31 Jan 2020
Mark Saunders - Director
Appointment date: 31 Jan 2020
Address: Rd3, Morrinsville, 3373 New Zealand
Address used since 03 Mar 2022
Address: Ngatea, 3503 New Zealand
Address used since 31 Jan 2020
Andrew John Kelly - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 31 Jan 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 06 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Apr 2012
Adrian Barry Newton Gray - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 03 Apr 2012
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 16 Mar 2010
Duthco Trustees (johnston) Limited
Level 9
The Met Trustee Limited
9th Floor, 2 Kitchener Street
Duthco Trustees (bell) Limited
9th Floor
Duthco Trustees (mac) Limited
9th Floor
Duthco Trustees (bac) Limited
9th Floor, 2 Kitchener Street
Duthco Trustees No. 36 Limited
9th Floor