Wood Mallets Limited, a registered company, was started on 15 Jun 2000. 9429037244194 is the NZBN it was issued. The company has been run by 1 director, named George Peter Wood - an active director whose contract began on 15 Jun 2000.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 280 Tod Road, Rd 2, Otane, 4277 (type: registered, physical).
Wood Mallets Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address up to 16 Jun 2022.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group consists of 198 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.5%). Finally there is the 3rd share allotment (1 share 0.5%) made up of 1 entity.
Previous addresses
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 03 Sep 2018 to 16 Jun 2022
Address: 280 Tod Road, Rd 2, Otane, 4277 New Zealand
Registered & physical address used from 30 Aug 2018 to 03 Sep 2018
Address: 4 Cooper Street, Havelock North, 4130 New Zealand
Registered & physical address used from 17 Aug 2018 to 30 Aug 2018
Address: 17 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 05 Oct 2017 to 17 Aug 2018
Address: Cnr Eastbourne & Market Streets, Hastings, Hastings, 4112 New Zealand
Physical & registered address used from 08 Jun 2016 to 05 Oct 2017
Address: 52 High Street, Waipawa, Waipawa, 4210 New Zealand
Physical & registered address used from 21 Oct 2014 to 08 Jun 2016
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 05 Dec 2013 to 21 Oct 2014
Address: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand
Registered & physical address used from 11 Jun 2010 to 05 Dec 2013
Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau
Registered & physical address used from 20 Jun 2007 to 11 Jun 2010
Address: Atrium Chartered Accountants Limited, Ruataniwha Street, Waipukurau
Registered & physical address used from 04 Jul 2002 to 20 Jun 2007
Address: Nick Grant & Associates Limited, Ruataniwha Street, Waipukurau
Physical address used from 16 Jun 2000 to 04 Jul 2002
Address: Nick Grant & Associates Limited, Ruataniwha Street, Waipukurau
Registered address used from 15 Jun 2000 to 04 Jul 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Individual | Wood, George Peter |
Tod Road Rd 2, Otane 4277 New Zealand |
15 Jun 2000 - |
Entity (NZ Limited Company) | Chb Trustees Tpt Limited Shareholder NZBN: 9429041601754 |
Hastings 4122 New Zealand |
23 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wood, George Peter |
Tod Road Rd 2, Otane 4277 New Zealand |
15 Jun 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wood, Deborah |
Tod Road Rd 2, Otane 4277 New Zealand |
15 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Peter Thomas |
Tod Road Rd 2, Otane 4277 New Zealand |
15 Jun 2000 - 08 Jun 2012 |
Individual | Wood, Peter Thomas |
Tod Road Rd 2, Otane 4277 New Zealand |
15 Jun 2000 - 08 Jun 2012 |
Individual | Laver, James T |
Tod Road Otane |
15 Jun 2000 - 19 Aug 2004 |
Individual | Grant, Nicholas Cuthbert |
Rd 2 Otane 4277 New Zealand |
28 Oct 2009 - 08 Jun 2012 |
Individual | Elworthy, Nicholas Churchill |
Lowry Bay |
15 Jun 2000 - 27 Jun 2010 |
Entity | Tavistock Trustees Limited Shareholder NZBN: 9429032963212 Company Number: 2079977 |
08 Jun 2012 - 23 Jun 2015 | |
Entity | Tavistock Trustees Limited Shareholder NZBN: 9429032963212 Company Number: 2079977 |
08 Jun 2012 - 23 Jun 2015 |
George Peter Wood - Director
Appointment date: 15 Jun 2000
Address: 280 Tod Road, R D 2, Otane, Hawkes Bay, 4277 New Zealand
Address used since 01 Jul 2019
Address: Tod Road, Rd 2, Otane, 4277 New Zealand
Address used since 14 Jun 2016
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