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New Zealand Wood Products Limited

Type: NZ Limited Company (Ltd)
9429034720325
NZBN
1643835
Company Number
Registered
Company Status
Current address
Nz Wood Products
82 Hastie Road
Mangere Bridge
Records & other (Address For Share Register) & shareregister address used since 23 Jun 2009
19a Huron
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 18 Nov 2020
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 23 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Taylor, Petra Rose Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Paul Michael Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Taylor, Paul Michael Glendowie
Auckland
1071
New Zealand
Individual Taylor, Petra Rose Glendowie
Auckland
1071
New Zealand
Individual Dixon, John Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 270
Individual Springford, Anthe Robin St Heliers
Auckland
1071
New Zealand
Individual Springford, John Frances St Heliers
Auckland
1071
New Zealand
Individual Springford, Peter Martin St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 808
Individual Blackmore, Margaret Anne St Heliers
Auckland
1071
New Zealand
Individual Lawler, Edmund Thomas Kohimarama
Auckland
1071
New Zealand
Individual Blackmore, William John St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Blackmore, Margaret Anne St Heliers
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Blackmore, William John St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hipkins, Geoffrey Bernard Auckland Central
Auckland
1010
New Zealand
Directors

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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