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Wood Mallets Limited

Type: NZ Limited Company (Ltd)
9429037244194
NZBN
1038916
Company Number
Registered
Company Status
Current address
280 Tod Road
Rd 2
Otane 4277
New Zealand
Registered & physical & service address used since 16 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 198
Individual Wood, George Peter Tod Road
Rd 2, Otane 4277

New Zealand
Entity (NZ Limited Company) Chb Trustees Tpt Limited
Shareholder NZBN: 9429041601754
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wood, George Peter Tod Road
Rd 2, Otane 4277

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wood, Deborah Tod Road
Rd 2, Otane 4277

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Peter Thomas Tod Road
Rd 2, Otane 4277

New Zealand
Individual Wood, Peter Thomas Tod Road
Rd 2, Otane 4277

New Zealand
Individual Laver, James T Tod Road
Otane
Individual Grant, Nicholas Cuthbert Rd 2
Otane 4277

New Zealand
Individual Elworthy, Nicholas Churchill Lowry Bay
Entity Tavistock Trustees Limited
Shareholder NZBN: 9429032963212
Company Number: 2079977
Entity Tavistock Trustees Limited
Shareholder NZBN: 9429032963212
Company Number: 2079977
Directors

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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