Wood You Remember Limited, a removed company, was started on 18 Mar 2005. 9429034888216 is the business number it was issued. This company has been supervised by 2 directors: David Schmidt - an active director whose contract began on 18 Mar 2005,
Mark Allan Lambie - an active director whose contract began on 24 Jun 2013.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 10A Taurus Place, Kawaha Point, Rotorua, 3010 (types include: registered, physical).
Wood You Remember Limited had been using 16 Utuhina Road, Springfield, Rotorua as their physical address until 24 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Principal place of activity
10a Taurus Place, Kawaha Point, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 16 Utuhina Road, Springfield, Rotorua, 3015 New Zealand
Physical & registered address used from 11 Apr 2008 to 24 Jun 2019
Address #2: 10a Taurus Place, Kawaha Point, Rotorua
Registered & physical address used from 18 Mar 2005 to 11 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Lambie, Mark Allan |
Rd 2 Christchurch 7672 New Zealand |
23 Jun 2014 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Schmidt, David |
Springfield Rotorua New Zealand |
18 Mar 2005 - |
David Schmidt - Director
Appointment date: 18 Mar 2005
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 04 Apr 2008
Mark Allan Lambie - Director
Appointment date: 24 Jun 2013
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 24 Jun 2013
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