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Woodnook Limited

Type: NZ Limited Company (Ltd)
9429036917891
NZBN
1135488
Company Number
Registered
Company Status
Current address
58 Otaika Road
Woodhill
Whangarei 0110
New Zealand
Physical & registered & service address used since 30 Nov 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Cutforth, Murray James Whakapara
Hikurangi
0182
New Zealand
Individual Cutforth, Jodeen Lee Whakapara
Hikurangi
0182
New Zealand
Entity (NZ Limited Company) Russell Turner Cutforth Trustees Limited
Shareholder NZBN: 9429046426277
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cutforth, Jodeen Lee Whakapara
Hikurangi
0182
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cutforth, Murray James Whakapara
Hikurangi
0182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Directors

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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