Wood Marketing Services Limited

Wood Marketing Services Limited, a registered company, was started on 12 Aug 1998. 9429037797454 is the NZBN it was issued. The company has been supervised by 5 directors: Carl John Hanna - an active director whose contract began on 12 Aug 1998,
Duncan Matthew Mills - an active director whose contract began on 01 Jul 2011,
Janeen Claire Hanna - an inactive director whose contract began on 02 Oct 2002 and was terminated on 17 Jul 2019,
Darren Mark Robinson - an inactive director whose contract began on 01 Oct 2006 and was terminated on 31 Aug 2015,
Malcolm Owen Peden - an inactive director whose contract began on 12 Aug 1998 and was terminated on 25 Jun 2001.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 12 Western Road, Ngongotaha, Rotorua, 3010 (type: physical, registered).
Wood Marketing Services Limited had been using Level 2 Oceania House, 127 Hull Road, Port Of Tauranga, Mount Maunganui as their registered address until 05 Jun 2014.
Previous names used by the company, as we identified at BizDb, included: from 12 Aug 1998 to 21 Jun 2005 they were called Action Dive Rotorua Limited.
A total of 300 shares are allotted to 6 shareholders (4 groups). The first group consists of 3 shares (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 147 shares (49 per cent). Finally there is the 3rd share allocation (147 shares 49 per cent) made up of 2 entities.

Previous addresses

Address: Level 2 Oceania House, 127 Hull Road, Port Of Tauranga, Mount Maunganui, 3149 New Zealand

Registered & physical address used from 12 Nov 2013 to 05 Jun 2014

Address: 588 Kapukapu Road, Rd 6, Rotorua, 3096 New Zealand

Registered & physical address used from 19 Jul 2012 to 12 Nov 2013

Address: 588 Kapukapu Road, Rd2, Rotorua New Zealand

Registered address used from 16 Nov 2006 to 19 Jul 2012

Address: 588 Kapukapu Road, Rd2, Rotorua New Zealand

Physical address used from 03 Nov 2004 to 19 Jul 2012

Address: C/- W Hanna, 76 Brain Road, Hamilton

Registered address used from 12 Apr 2000 to 16 Nov 2006

Address: C/- W Hanna, 76 Brain Road, Hamilton

Physical address used from 12 Aug 1998 to 03 Nov 2004

Previous Shareholders

Carl John Hanna - Director

Appointment date: 12 Aug 1998

Duncan Matthew Mills - Director

Appointment date: 01 Jul 2011

Janeen Claire Hanna - Director (Inactive)

Appointment date: 02 Oct 2002

Termination date: 17 Jul 2019

Darren Mark Robinson - Director (Inactive)

Appointment date: 01 Oct 2006

Termination date: 31 Aug 2015

Malcolm Owen Peden - Director (Inactive)

Appointment date: 12 Aug 1998

Termination date: 25 Jun 2001