Bright Wood N.z. Limited, a registered company, was launched on 14 Nov 1996. 9429038204968 is the NZ business number it was issued. The company has been supervised by 6 directors: Dallas S. - an active director whose contract started on 14 Nov 1996,
Kevin S. - an active director whose contract started on 14 Nov 1996,
Cabot S. - an active director whose contract started on 31 Dec 1998,
John Samuel Crane - an active director whose contract started on 05 Jun 2015,
Charlotte S. - an inactive director whose contract started on 31 Dec 1998 and was terminated on 25 Apr 2022.
Updated on 10 May 2025, BizDb's data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (type: registered, physical).
Bright Wood N.z. Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address until 31 May 2018.
A total of 15000000 shares are issued to 4 shareholders (4 groups). The first group consists of 3750000 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3750000 shares (25 per cent). Lastly we have the third share allocation (3750000 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 31 May 2017 to 31 May 2018
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 17 Feb 2011 to 31 May 2017
Address: Custom House, Level 9, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 23 Dec 1997 to 17 Feb 2011
Address: C/- Prince & Partners, 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland
Physical & registered address used from 23 Dec 1997 to 23 Dec 1997
Basic Financial info
Total number of Shares: 15000000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 07 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3750000 | |||
| Individual | Stovall, Cabot Lincoln |
Madras Oregon 97741 United States |
14 Nov 1996 - |
| Shares Allocation #2 Number of Shares: 3750000 | |||
| Individual | Stovall, Charlotte Amelie |
Madras Oregon 97741 United States |
14 Nov 1996 - |
| Shares Allocation #3 Number of Shares: 3750000 | |||
| Individual | Stovall, Kevin Kenneth |
Madras Oregon 97741, U S A |
14 Nov 1996 - |
| Shares Allocation #4 Number of Shares: 3750000 | |||
| Individual | Stovall, Dallas Raylond |
Madras Oregon 97741 United States |
14 Nov 1996 - |
Dallas S. - Director
Appointment date: 14 Nov 1996
Address: Madras, Oregon, 97741 United States
Address used since 12 Jun 2015
Kevin S. - Director
Appointment date: 14 Nov 1996
Address: Madras, Oregon 97741, United States
Address used since 21 Mar 2006
Cabot S. - Director
Appointment date: 31 Dec 1998
Address: Madras, Oregon 97741, U S A, United States
Address used since 10 Jun 2014
John Samuel Crane - Director
Appointment date: 05 Jun 2015
Address: Lytton West, Gisborne, 4010 New Zealand
Address used since 21 Aug 2023
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 05 Jun 2015
Charlotte S. - Director (Inactive)
Appointment date: 31 Dec 1998
Termination date: 25 Apr 2022
Address: Madras, Oregon 97741, U S A, United States
Address used since 10 Jun 2014
Arthur Michael Managh - Director (Inactive)
Appointment date: 14 Nov 1996
Termination date: 04 Jan 2006
Address: Maori Hill, Dunedin,
Address used since 02 May 2003
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