Classic Wood Products Limited, a registered company, was launched on 03 Jun 1998. 9429037834814 is the NZ business number it was issued. This company has been supervised by 5 directors: Bradley Alan Proctor - an active director whose contract began on 13 Oct 2017,
Colin John Mitchell - an inactive director whose contract began on 28 Apr 2003 and was terminated on 07 Apr 2021,
Elizabeth Anne Mitchell - an inactive director whose contract began on 28 Apr 2003 and was terminated on 07 Apr 2021,
Russell Thomas James Gillions - an inactive director whose contract began on 15 Jul 1999 and was terminated on 28 Apr 2003,
John Stark Russell - an inactive director whose contract began on 03 Jun 1998 and was terminated on 15 Jul 1999.
Last updated on 28 May 2025, our data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Classic Wood Products Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address until 05 Apr 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 25 Aug 2010 to 05 Apr 2019
Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 26 Mar 2005 to 25 Aug 2010
Address: C/- Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 26 Mar 2005
Address: C/- Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin
Physical address used from 04 Jun 1998 to 26 Mar 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Proctor, Kimberley Erin |
Kaitangata Kaitangata 9210 New Zealand |
07 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Proctor, Bradley Alan |
Kaitangata Kaitangata 9210 New Zealand |
13 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calver, Kimberley Erin |
Kaitangata Kaitangata 9210 New Zealand |
11 May 2018 - 07 Mar 2025 |
| Individual | Calver, Kimberley Erin |
Kaitangata Kaitangata 9210 New Zealand |
11 May 2018 - 07 Mar 2025 |
| Individual | Calver, Kimberley Erin |
Kaitangata Kaitangata 9210 New Zealand |
11 May 2018 - 07 Mar 2025 |
| Individual | Calver, Kimberley Erin |
Kaitangata Kaitangata 9210 New Zealand |
11 May 2018 - 07 Mar 2025 |
| Individual | Calver, Kimberley Erin |
Kaitangata Kaitangata 9210 New Zealand |
11 May 2018 - 07 Mar 2025 |
| Individual | Mitchell, Elizabeth Anne |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
| Individual | Mitchell, Elizabeth Anne |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
| Individual | Mitchell, Elizabeth Anne |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
| Individual | Mitchell, Elizabeth Anne |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
| Individual | Mitchell, Elizabeth Anne |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
| Individual | Mitchell, Elizabeth Anne |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
| Individual | Mitchell, Colin John |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
| Individual | Mitchell, Colin John |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
| Individual | Mitchell, Colin John |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
| Individual | Mitchell, Colin John |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
| Individual | Mitchell, Colin John |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
| Individual | Gillions, Russell Thomas |
Dunedin |
29 Mar 2004 - 27 Jun 2010 |
| Individual | Gillions, Margaret Lesley |
Dunedin |
29 Mar 2004 - 27 Jun 2010 |
Bradley Alan Proctor - Director
Appointment date: 13 Oct 2017
Address: Kaitangata, Kaitangata, 9210 New Zealand
Address used since 13 Oct 2017
Colin John Mitchell - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 07 Apr 2021
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 23 Mar 2010
Elizabeth Anne Mitchell - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 07 Apr 2021
Address: Balclutha, New Zealand
Address used since 22 May 2015
Russell Thomas James Gillions - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 28 Apr 2003
Address: Waverley, Dunedin,
Address used since 15 Jul 1999
John Stark Russell - Director (Inactive)
Appointment date: 03 Jun 1998
Termination date: 15 Jul 1999
Address: Mosgiel,
Address used since 03 Jun 1998
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