Woodworker Nominees Limited, a registered company, was incorporated on 11 Dec 2003. 9429035624363 is the NZ business identifier it was issued. This company has been managed by 3 directors: Ross Andrew Cameron - an active director whose contract started on 11 Dec 2003,
John Stuart Cameron - an active director whose contract started on 11 Dec 2003,
Stuart Robert Cameron - an inactive director whose contract started on 11 Dec 2003 and was terminated on 28 Aug 2008.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 2/32 Neil Park Road, East Tamaki, Auckland, 2013 (registered address),
2/32 Neil Park Road, East Tamaki, Auckland, 2013 (physical address),
2/32 Neil Park Road, East Tamaki, Auckland, 2013 (service address),
Marsden Robinson Chow Limited, Ground Floor, 3 City Road, 1010 (other address) among others.
Woodworker Nominees Limited had been using 12/2 Neil Park Road, East Tamaki, Auckland as their registered address up until 02 Dec 2021.
A total of 99 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 33 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33.33 per cent). Lastly the third share allotment (33 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 12/2 Neil Park Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 18 Oct 2018 to 02 Dec 2021
Address #2: Ground Floor, 3 City Road, Auckland, 1010 New Zealand
Physical & registered address used from 09 Oct 2017 to 18 Oct 2018
Address #3: Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 13 Aug 2010 to 09 Oct 2017
Address #4: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2010 to 13 Aug 2010
Address #5: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand
Registered address used from 28 Jun 2010 to 03 Aug 2010
Address #6: The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket New Zealand
Registered address used from 08 Apr 2008 to 28 Jun 2010
Address #7: The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket New Zealand
Physical address used from 08 Apr 2008 to 03 Aug 2010
Address #8: The Office Of Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, Auckland
Registered address used from 07 Apr 2008 to 08 Apr 2008
Address #9: The Office Of Peter Bould Ca Limited, Level 1 408 Khyber Pass Road, Newmarket, Auckland
Registered address used from 24 Nov 2006 to 07 Apr 2008
Address #10: The Office Of Peter Bould Ca Limited, Level 1 408 Khyber Pass Road, Newmarket, Auckland
Physical address used from 24 Nov 2006 to 08 Apr 2008
Address #11: The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland
Registered & physical address used from 08 Aug 2005 to 24 Nov 2006
Address #12: The Office Of Peter Bould C A Ltd, Sil House, Level 7,, 44-52 Wellesley Street West., Auckland.
Registered & physical address used from 11 Dec 2003 to 08 Aug 2005
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Cameron, Stuart Robert |
New Windsor Auckland 0600 New Zealand |
11 Dec 2003 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Cameron, Ross Andrew |
West Chermside, Brisbane, Queensland 4032,, Australia. |
11 Dec 2003 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Cameron, John Stuart |
Matua Tauranga 3110 New Zealand |
11 Dec 2003 - |
Ross Andrew Cameron - Director
Appointment date: 11 Dec 2003
ASIC Name: Fightcross Pty Ltd
Address: West Chermside,, Brisbane, Queensland 4032, Australia
Address used since 11 Dec 2003
Address: Bowen Hills, Brisband, Australia
Address: Bowen Hills, Brisband, Australia
John Stuart Cameron - Director
Appointment date: 11 Dec 2003
Address: Matua, Tauranga, 3110 New Zealand
Address used since 24 Aug 2021
Address: Orua Bay,manukau Heads, Franklin, 2684 New Zealand
Address used since 23 Sep 2015
Stuart Robert Cameron - Director (Inactive)
Appointment date: 11 Dec 2003
Termination date: 28 Aug 2008
Address: Avondale, Auckland,
Address used since 11 Dec 2003
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