The Wood Mine Limited was registered on 28 Aug 2001 and issued an NZBN of 9429036800278. This registered LTD company has been run by 2 directors: Roberto Nannini - an active director whose contract started on 28 Aug 2001,
Richard Townsend Somerville - an active director whose contract started on 20 Oct 2022.
As stated in BizDb's information (updated on 12 Apr 2024), this company uses 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service).
Up to 27 Oct 2015, The Wood Mine Limited had been using Level 5, 64 Khyber Pass Rd, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Nannini Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052.
Previous addresses
Address #1: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Jun 2013 to 27 Oct 2015
Address #2: Level 5, 64 Khyber Pass Rd, Newmarket, Ponsonby, Auckland, 1123 New Zealand
Physical & registered address used from 26 Aug 2011 to 17 Jun 2013
Address #3: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 06 Jan 2009 to 26 Aug 2011
Address #4: Macky & Co, 144 Parnell Road, Parnell, Auckland
Registered & physical address used from 28 Aug 2001 to 06 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nannini Trustee Company Limited Shareholder NZBN: 9429030106253 |
Parnell Auckland 1052 New Zealand |
08 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Somerville Trustee Company Limited Shareholder NZBN: 9429037102678 Company Number: 1092897 |
28 Aug 2001 - 08 Aug 2013 | |
| Entity | Somerville Trustee Company Limited Shareholder NZBN: 9429037102678 Company Number: 1092897 |
28 Aug 2001 - 08 Aug 2013 |
Roberto Nannini - Director
Appointment date: 28 Aug 2001
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Aug 2015
Richard Townsend Somerville - Director
Appointment date: 20 Oct 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Oct 2022
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