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Realwood Limited

Type: NZ Limited Company (Ltd)
9429037995492
NZBN
876725
Company Number
Registered
Company Status
Current address
70 Dalton Street
Napier
Napier 4110
New Zealand
Physical & registered & service address used since 13 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Winallis Limited
Shareholder NZBN: 9429038672163
Napier South
Napier
4110
New Zealand
Directors

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