Four Wood Limited, a registered company, was started on 17 Jul 1996. 9429038270826 is the NZ business number it was issued. This company has been run by 4 directors: Tracy Elizabeth Spruit - an active director whose contract began on 18 Jul 1996,
Stephen William Spruit - an active director whose contract began on 18 Jul 1996,
Hilda Margaret Wilson - an inactive director whose contract began on 18 Jul 1996 and was terminated on 06 Nov 2001,
Nayan Mistry - an inactive director whose contract began on 18 Jul 1996 and was terminated on 29 Aug 1997.
Last updated on 10 Jun 2025, our data contains detailed information about 1 address: 963 Kerikeri Inlet Road, Kerikeri, 0293 (types include: physical, service).
Four Wood Limited had been using 10C Doonside Road, Rd 1, Kerikeri as their registered address up to 10 Nov 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 10c Doonside Road, Rd 1, Kerikeri, 0294 New Zealand
Registered & physical address used from 14 Nov 2019 to 10 Nov 2022
Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand
Registered address used from 14 Nov 2012 to 14 Nov 2019
Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand
Registered address used from 22 Dec 2011 to 14 Nov 2012
Address: Kapiro Road, Kerikeri, 0294 New Zealand
Physical address used from 05 Dec 2011 to 14 Nov 2019
Address: C/o Mr S W & Mrs T E Spruit, Kapiro Road, Kerikeri, 0294 New Zealand
Registered address used from 05 Dec 2011 to 22 Dec 2011
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 18 Feb 2009 to 05 Dec 2011
Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 25 Aug 2006 to 18 Feb 2009
Address: 46 Aeroview Drive, Beachhaven
Registered address used from 11 Apr 2000 to 25 Aug 2006
Address: Kapiro Road, Rd - 1, Kerikeri
Physical address used from 15 Mar 2000 to 15 Mar 2000
Address: Kapiro Road, Rd - 1, Kerikeri
Registered address used from 15 Mar 2000 to 11 Apr 2000
Address: Bay Of Island Taxation Limited, The Meridian, 93 Kerikeri Road, Kerikeri
Physical address used from 15 Mar 2000 to 25 Aug 2006
Address: 46 Aeroview Drive, Beachhaven
Physical & registered address used from 17 Sep 1997 to 15 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Spruit, Stephen |
Kerikeri 0293 New Zealand |
17 Jul 1996 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Spruit, Tracy |
Kerikeri 0293 New Zealand |
17 Jul 1996 - |
Tracy Elizabeth Spruit - Director
Appointment date: 18 Jul 1996
Address: Kerikeri, 0293 New Zealand
Address used since 02 Nov 2022
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 06 Nov 2019
Address: R D 1, Kerikeri, 0295 New Zealand
Address used since 14 Jul 2015
Stephen William Spruit - Director
Appointment date: 18 Jul 1996
Address: Kerikeri, 0293 New Zealand
Address used since 02 Nov 2022
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 06 Nov 2019
Address: R D 1, Kerikeri, 0295 New Zealand
Address used since 14 Jul 2015
Hilda Margaret Wilson - Director (Inactive)
Appointment date: 18 Jul 1996
Termination date: 06 Nov 2001
Address: Henderson,
Address used since 18 Jul 1996
Nayan Mistry - Director (Inactive)
Appointment date: 18 Jul 1996
Termination date: 29 Aug 1997
Address: Beachhaven,
Address used since 18 Jul 1996
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