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Classic Wood Products Limited

Type: NZ Limited Company (Ltd)
9429037834814
NZBN
910163
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Apr 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Proctor, Kimberley Erin Kaitangata
Kaitangata
9210
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Proctor, Bradley Alan Kaitangata
Kaitangata
9210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calver, Kimberley Erin Kaitangata
Kaitangata
9210
New Zealand
Individual Calver, Kimberley Erin Kaitangata
Kaitangata
9210
New Zealand
Individual Calver, Kimberley Erin Kaitangata
Kaitangata
9210
New Zealand
Individual Calver, Kimberley Erin Kaitangata
Kaitangata
9210
New Zealand
Individual Calver, Kimberley Erin Kaitangata
Kaitangata
9210
New Zealand
Individual Mitchell, Elizabeth Anne Balclutha
Individual Mitchell, Elizabeth Anne Balclutha
Individual Mitchell, Elizabeth Anne Balclutha
Individual Mitchell, Elizabeth Anne Balclutha
Individual Mitchell, Elizabeth Anne Balclutha
Individual Mitchell, Elizabeth Anne Balclutha
Individual Mitchell, Colin John Balclutha
Individual Mitchell, Colin John Balclutha
Individual Mitchell, Colin John Balclutha
Individual Mitchell, Colin John Balclutha
Individual Mitchell, Colin John Balclutha
Individual Gillions, Russell Thomas Dunedin
Individual Gillions, Margaret Lesley Dunedin
Directors

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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