Wood Finishing Supplies Limited, a registered company, was started on 09 Jun 2003. 9429035937746 is the NZBN it was issued. The company has been managed by 2 directors: Aaron James Irving - an active director whose contract began on 09 Jun 2003,
Patrick Terrance Hall - an inactive director whose contract began on 27 Apr 2006 and was terminated on 13 Sep 2019.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 118 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
118 Carbine Road, Mount Wellington, Auckland, 1060 (service address),
2A Pacific Rise, Mount Wellington, Auckland, 1060 (physical address).
Wood Finishing Supplies Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their registered address up until 17 Apr 2023.
More names used by this company, as we managed to find at BizDb, included: from 09 Jun 2003 to 28 Nov 2005 they were named Irving Chemicals Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 01 May 2017 to 17 Apr 2023
Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 15 Aug 2011 to 01 May 2017
Address #3: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 06 Dec 2010 to 15 Aug 2011
Address #4: Streetsmart Group Limited, Level 4, James & Wells Tower, 56-60 Cawley Street, Ellerslie, Auckland New Zealand
Registered & physical address used from 09 Jun 2003 to 06 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Irving Corporate Trustee Limited Shareholder NZBN: 9429034261927 |
Mount Wellington Auckland 1060 New Zealand |
11 Nov 2009 - |
| Individual | Irving, Aaron James |
Onehunga Auckland 1061 New Zealand |
11 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Irving, Aaron James |
Onehunga Auckland 1061 New Zealand |
11 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Patrick Terrance |
Golflands Auckland 2013 New Zealand |
19 Mar 2007 - 15 Nov 2016 |
| Other | Aaron Irving And Irving Corporate Trustee Limited As Trustee Of The Irving Family Trust | 19 Mar 2007 - 19 Mar 2007 | |
| Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
Cnr Fencible Drive & Moore Street Howick |
11 Nov 2009 - 20 Sep 2019 |
| Individual | Hall, Patrick Terrace |
Otaki Otaki 5512 New Zealand |
11 Nov 2009 - 20 Sep 2019 |
| Other | Null - Aaron Irving And Irving Corporate Trustee Limited As Trustee Of The Irving Family Trust | 19 Mar 2007 - 19 Mar 2007 | |
| Other | Null - Patrick Terrace Hall & Galbraith Lawyers Trustee Co Ltd As Trustees Of The Mosquito Trust | 19 Mar 2007 - 27 Jun 2010 | |
| Individual | Hall, Patrick Terrace |
Otaki Otaki 5512 New Zealand |
11 Nov 2009 - 20 Sep 2019 |
| Other | Patrick Terrace Hall & Galbraith Lawyers Trustee Co Ltd As Trustees Of The Mosquito Trust | 19 Mar 2007 - 27 Jun 2010 | |
| Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
Cnr Fencible Drive & Moore Street Howick |
11 Nov 2009 - 20 Sep 2019 |
| Individual | Hall, Patrick Terrace |
Otaki Otaki 5512 New Zealand |
11 Nov 2009 - 20 Sep 2019 |
| Individual | Irving, Aaron James |
Onehunga Auckland 1061 New Zealand |
09 Jun 2003 - 15 Nov 2016 |
Aaron James Irving - Director
Appointment date: 09 Jun 2003
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Nov 2013
Patrick Terrance Hall - Director (Inactive)
Appointment date: 27 Apr 2006
Termination date: 13 Sep 2019
Address: Otaki, Otaki, 5512 New Zealand
Address used since 11 Nov 2016
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