Realwood Limited, a registered company, was incorporated on 03 Oct 1997. 9429037995492 is the business number it was issued. The company has been managed by 4 directors: Ronald Stanley Pratt - an active director whose contract began on 03 Oct 1997,
Peter Gareth Alexander Pratt - an inactive director whose contract began on 08 May 2013 and was terminated on 08 May 2020,
Justin Gregory Pratt - an inactive director whose contract began on 08 May 2013 and was terminated on 08 May 2020,
Janyce Elizabeth Pratt - an inactive director whose contract began on 03 Oct 1997 and was terminated on 08 May 2013.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 70 Dalton Street, Napier, Napier, 4110 (types include: physical, registered).
Realwood Limited had been using 3 Kelsall Street, Napier as their registered address up until 13 May 2020.
A single entity controls all company shares (exactly 100 shares) - Winallis Limited - located at 4110, Napier South, Napier.
Previous addresses
Address: 3 Kelsall Street, Napier New Zealand
Registered address used from 28 May 2002 to 13 May 2020
Address: Tax Link, 108 Market Street, Hastings
Registered address used from 11 Apr 2000 to 28 May 2002
Address: Taxlink, 102 Queen Street East, Hastings
Physical address used from 20 Sep 1999 to 20 Sep 1999
Address: Tax Link, 108 Market Street, Hastings
Physical address used from 20 Sep 1999 to 20 Sep 1999
Address: 3 Kelsall Street, Napier New Zealand
Physical address used from 20 Sep 1999 to 13 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Winallis Limited Shareholder NZBN: 9429038672163 |
Napier South Napier 4110 New Zealand |
03 Oct 1997 - |
Ronald Stanley Pratt - Director
Appointment date: 03 Oct 1997
Address: Napier, Napier, 4110 New Zealand
Address used since 05 May 2020
Address: Napier, Napier, 4110 New Zealand
Address used since 02 Jun 2016
Peter Gareth Alexander Pratt - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 08 May 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 08 May 2013
Justin Gregory Pratt - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 08 May 2020
Address: Napier, 4110 New Zealand
Address used since 08 May 2013
Janyce Elizabeth Pratt - Director (Inactive)
Appointment date: 03 Oct 1997
Termination date: 08 May 2013
Address: Napier, 4110 New Zealand
Address used since 03 Oct 1997
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