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Wood Trust Limited

Type: NZ Limited Company (Ltd)
9429035369820
NZBN
1517842
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Capper Macdonald & King
87 Regan Street
Stratford
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 24 May 2004
87 Regan Street
Stratford New Zealand
Registered & physical & service address used since 24 May 2004
Po Box 334
Stratford 4352
New Zealand
Postal address used since 08 Apr 2021

Wood Trust Limited, a registered company, was launched on 24 May 2004. 9429035369820 is the NZ business identifier it was issued. This company has been managed by 6 directors: John Antony Dazley - an active director whose contract started on 18 Oct 2006,
John Anthony Dazley - an active director whose contract started on 18 Oct 2006,
Andrew Peter Darke - an active director whose contract started on 31 Aug 2020,
Anna Lisa Playle - an active director whose contract started on 31 Aug 2020,
Sally Elizabeth Coombe - an active director whose contract started on 31 Aug 2020.
Last updated on 13 Mar 2024, our data contains detailed information about 5 addresses the company registered, specifically: Po Box 334, Stratford, 4352 (postal address),
Capper Macdonald & King, 87 Regan Street, Stratford, 4332 (office address),
87 Regan Street, Stratford, 4332 (delivery address),
Capper Macdonald & King, 87 Regan Street, Stratford (other address) among others.
A single entity controls all company shares (exactly 100 shares) - Cmk Trustees Limited - located at 4352, Stratford, Stratford.

Addresses

Other active addresses

Address #4: Capper Macdonald & King, 87 Regan Street, Stratford, 4332 New Zealand

Office address used from 08 Apr 2021

Address #5: 87 Regan Street, Stratford, 4332 New Zealand

Delivery address used from 08 Apr 2021

Principal place of activity

Capper Macdonald & King, 87 Regan Street, Stratford, 4332 New Zealand

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Stratford
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Barry Stuart Stratford

Ultimate Holding Company

08 Apr 2018
Effective Date
Cmk Trustees Limited
Name
Ltd
Type
1819653
Ultimate Holding Company Number
NZ
Country of origin
87 Regan Street
Stratford
Stratford 4332
New Zealand
Address
Directors

John Antony Dazley - Director

Appointment date: 18 Oct 2006

Address: Oakura, Oakura, 4314 New Zealand

Address used since 17 Apr 2020


John Anthony Dazley - Director

Appointment date: 18 Oct 2006

Address: Oakura, Oakura, 4314 New Zealand

Address used since 17 Apr 2020

Address: Stratford, Stratford, 4332 New Zealand

Address used since 03 Apr 2014


Andrew Peter Darke - Director

Appointment date: 31 Aug 2020

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 31 Aug 2020


Anna Lisa Playle - Director

Appointment date: 31 Aug 2020

Address: Pembroke, Stratford, 4332 New Zealand

Address used since 31 Aug 2020


Sally Elizabeth Coombe - Director

Appointment date: 31 Aug 2020

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 31 Aug 2020


Barry Stuart King - Director (Inactive)

Appointment date: 24 May 2004

Termination date: 02 Sep 2020

Address: Stratford, Taranaki, 4332 New Zealand

Address used since 04 Dec 2015

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