Woodnook Limited was registered on 02 May 2001 and issued an NZ business number of 9429036917891. The registered LTD company has been supervised by 2 directors: Murray James Cutforth - an active director whose contract began on 02 May 2001,
Jodeen Lee Cutforth - an active director whose contract began on 25 Aug 2008.
As stated in BizDb's database (last updated on 15 Mar 2024), the company filed 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: physical, registered).
Up until 30 Nov 2017, Woodnook Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their physical address.
BizDb found previous names used by the company: from 03 May 2007 to 30 Sep 2014 they were called Woodnook Properties Limited, from 02 May 2001 to 03 May 2007 they were called M J Cutforth Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Cutforth, Murray James (an individual) located at Whakapara, Hikurangi postcode 0182,
Cutforth, Jodeen Lee (an individual) located at Whakapara, Hikurangi postcode 0182,
Russell Turner Cutforth Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cutforth, Jodeen Lee - located at Whakapara, Hikurangi.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Cutforth, Murray James, located at Whakapara, Hikurangi (an individual).
Previous addresses
Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 19 May 2016 to 30 Nov 2017
Address: 4th Floor, 30-34, Rathbone Str, Whangarei New Zealand
Physical & registered address used from 02 May 2001 to 19 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Cutforth, Murray James |
Whakapara Hikurangi 0182 New Zealand |
18 Aug 2009 - |
Individual | Cutforth, Jodeen Lee |
Whakapara Hikurangi 0182 New Zealand |
18 Aug 2009 - |
Entity (NZ Limited Company) | Russell Turner Cutforth Trustees Limited Shareholder NZBN: 9429046426277 |
Whangarei Whangarei 0110 New Zealand |
22 Nov 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cutforth, Jodeen Lee |
Whakapara Hikurangi 0182 New Zealand |
11 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cutforth, Murray James |
Whakapara Hikurangi 0182 New Zealand |
02 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
18 Aug 2009 - 22 Nov 2017 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
18 Aug 2009 - 22 Nov 2017 |
Murray James Cutforth - Director
Appointment date: 02 May 2001
Address: Whakapara, Hikurangi, 0182 New Zealand
Address used since 11 May 2016
Jodeen Lee Cutforth - Director
Appointment date: 25 Aug 2008
Address: Whakapara, Hikurangi, 0182 New Zealand
Address used since 11 May 2016
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