New Zealand Wood Products Limited, a registered company, was registered on 13 Jun 2005. 9429034720325 is the NZ business number it was issued. This company has been run by 3 directors: William John Blackmore - an active director whose contract started on 13 Jun 2005,
Peter Martin Springford - an inactive director whose contract started on 16 Jun 2009 and was terminated on 31 Mar 2020,
Geoffrey Bernard Hipkins - an inactive director whose contract started on 16 Jun 2009 and was terminated on 01 Sep 2016.
Last updated on 05 Jun 2025, the BizDb data contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
New Zealand Wood Products Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address up to 18 Nov 2020.
A total of 1200 shares are allotted to 13 shareholders (7 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.08%). Lastly we have the 3rd share allocation (118 shares 9.83%) made up of 3 entities.
Previous addresses
Address #1: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 23 May 2014 to 18 Nov 2020
Address #2: Oborn & Johnson Ltd, 46b Taharoto Road, Takapuna, Auckland New Zealand
Registered & physical address used from 13 Jun 2005 to 23 May 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Taylor, Petra Rose |
Glendowie Auckland 1071 New Zealand |
26 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Taylor, Paul Michael |
Glendowie Auckland 1071 New Zealand |
26 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 118 | |||
| Individual | Taylor, Paul Michael |
Glendowie Auckland 1071 New Zealand |
26 Nov 2020 - |
| Individual | Taylor, Petra Rose |
Glendowie Auckland 1071 New Zealand |
26 Nov 2020 - |
| Individual | Dixon, John |
Auckland Central Auckland 1010 New Zealand |
26 Nov 2020 - |
| Shares Allocation #4 Number of Shares: 270 | |||
| Individual | Springford, Anthe Robin |
St Heliers Auckland 1071 New Zealand |
29 Aug 2012 - |
| Individual | Springford, John Frances |
St Heliers Auckland 1071 New Zealand |
29 Aug 2012 - |
| Individual | Springford, Peter Martin |
St Heliers Auckland 1071 New Zealand |
23 Jun 2009 - |
| Shares Allocation #5 Number of Shares: 808 | |||
| Individual | Blackmore, Margaret Anne |
St Heliers Auckland 1071 New Zealand |
13 Jun 2005 - |
| Individual | Lawler, Edmund Thomas |
Kohimarama Auckland 1071 New Zealand |
13 Jun 2005 - |
| Individual | Blackmore, William John |
St Heliers Auckland 1071 New Zealand |
13 Jun 2005 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Blackmore, Margaret Anne |
St Heliers Auckland 1071 New Zealand |
13 Jun 2005 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Blackmore, William John |
St Heliers Auckland 1071 New Zealand |
13 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hipkins, Geoffrey Bernard |
Auckland Central Auckland 1010 New Zealand |
23 Jun 2009 - 08 Nov 2016 |
William John Blackmore - Director
Appointment date: 13 Jun 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Jun 2005
Peter Martin Springford - Director (Inactive)
Appointment date: 16 Jun 2009
Termination date: 31 Mar 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Nov 2016
Geoffrey Bernard Hipkins - Director (Inactive)
Appointment date: 16 Jun 2009
Termination date: 01 Sep 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 May 2015
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