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Wood Wise Limited

Type: NZ Limited Company (Ltd)
9429038273117
NZBN
818406
Company Number
Registered
Company Status
Current address
52 White Street
Fenton Park
Rotorua 3010
New Zealand
Physical & registered & service address used since 30 Sep 2019
494
Rotorua 3040
New Zealand
Postal address used since 05 Jun 2020
52 White Street
Fenton Park
Rotorua 3010
New Zealand
Office & delivery address used since 05 Jun 2020

Wood Wise Limited, a registered company, was registered on 05 Aug 1996. 9429038273117 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Paul Malcolm Carpenter - an active director whose contract began on 05 Aug 1996,
Ian Neil Gorman - an inactive director whose contract began on 05 Aug 1996 and was terminated on 01 Dec 2008,
Barbara Jane Lewis - an inactive director whose contract began on 05 Aug 1996 and was terminated on 01 Jul 2003.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 494, Rotorua, 3040 (category: postal, office).
Wood Wise Limited had been using 49 Sala Street, Fenton Park, Rotorua as their registered address up until 30 Sep 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 150 shares (15 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (15 per cent). Lastly the 3rd share allotment (700 shares 70 per cent) made up of 1 entity.

Addresses

Principal place of activity

52 White Street, Fenton Park, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 49 Sala Street, Fenton Park, Rotorua, 3043 New Zealand

Registered & physical address used from 15 Jun 2017 to 30 Sep 2019

Address #2: Sala Street, Rotorua New Zealand

Physical & registered address used from 23 May 2008 to 15 Jun 2017

Address #3: C/- Forest Research, Sala St, Rotorua

Physical address used from 01 Jul 2003 to 23 May 2008

Address #4: C/- Forest Research, Sala Street, Rotorua

Registered address used from 01 Jul 2003 to 23 May 2008

Address #5: 28 Tawavale Street, Rotorua

Registered address used from 28 Jun 2001 to 01 Jul 2003

Address #6: 28 Tawavale Street, Rotorua

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address #7: Paradise Valley Road, R D 2, Rotorua

Physical address used from 28 Jun 2001 to 01 Jul 2003

Address #8: 28 Tawavale Street, Rotorua

Registered address used from 11 Apr 2000 to 28 Jun 2001

Contact info
64 07 3491608
05 Jun 2020 Phone
paulc@woodwise.co.nz
14 Jun 2021 nzbn-reserved-invoice-email-address-purpose
paulc@woodwise.co.nz
05 Jun 2020 Email
www.woodwise.co.nz
05 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Morris, Edward Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Matheson, Keith Coroglen, Rd 1
Whitianga
3591
New Zealand
Shares Allocation #3 Number of Shares: 700
Individual Carpenter, Paul Malcolm Rd 2
Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Barbara Jane Kiwitahi
Rd1, Morinsville
Individual Gorman, Ian Neil Rotorua
Directors

Paul Malcolm Carpenter - Director

Appointment date: 05 Aug 1996

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 01 Jun 2020

Address: Rd 2, Rotorua, New Zealand

Address used since 05 Aug 1996


Ian Neil Gorman - Director (Inactive)

Appointment date: 05 Aug 1996

Termination date: 01 Dec 2008

Address: Rotorua,

Address used since 05 Aug 1996


Barbara Jane Lewis - Director (Inactive)

Appointment date: 05 Aug 1996

Termination date: 01 Jul 2003

Address: Rotorua,

Address used since 05 Aug 1996

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