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Backblock Woodlot No 3 Limited

Type: NZ Limited Company (Ltd)
9429038585159
NZBN
653386
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & registered address used since 02 Sep 2010

Backblock Woodlot No 3 Limited, a registered company, was launched on 26 Jul 1993. 9429038585159 is the NZBN it was issued. The company has been managed by 4 directors: Graham Anthony Wells - an active director whose contract started on 26 Jul 1993,
David L Talbot - an active director whose contract started on 20 Jun 1994,
Stephen Francis Waite - an active director whose contract started on 26 Jul 1994,
Michael Macdougall Mowbray - an inactive director whose contract started on 26 Jul 1993 and was terminated on 20 Jun 1994.
Updated on 26 Apr 2020, the BizDb data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (types include: physical, registered).
Backblock Woodlot No 3 Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their physical address up until 02 Sep 2010.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent). Lastly there is the next share allotment (250 shares 25 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical & registered address used from 30 Nov 2009 to 02 Sep 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical & registered address used from 18 Jan 2008 to 30 Nov 2009

Address: Commercial Affairs Division, Cnr Oxford Terrace & Gloucester Street, Christchurch

Physical address used from 22 Aug 1994 to 22 Aug 1994

Address: C/- Landrigan Watie, 10 Young St, New Plymouth

Physical address used from 22 Aug 1994 to 18 Jan 2008

Address: Commercial Affairs Division, Cnr Oxford Terrace & Gloucetsre Street, Christchurch

Registered address used from 22 Aug 1994 to 18 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual David C Talbot New Plymouth
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Lw Nominees Limited
Shareholder NZBN: 9429038310478
10 Young Street
New Plymouth
Null 4310
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Stephen Francis Waite New Plymouth

New Zealand
Entity (NZ Limited Company) Lw Nominees (2016) Limited
Shareholder NZBN: 9429042137450
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cathrine Theresa Wells New Plymouth

New Zealand
Individual Leon Darryl Waite Merrilands
New Plymouth
4312
New Zealand
Individual Kevin Dennis Landrigan New Plymouth
New Plymouth
4310
New Zealand
Directors

Graham Anthony Wells - Director

Appointment date: 26 Jul 1993

Address: New Plymouth, 4310 New Zealand

Address used since 13 Aug 2015


David L Talbot - Director

Appointment date: 20 Jun 1994

Address: New Plymouth, 4310 New Zealand

Address used since 14 Jun 2016


Stephen Francis Waite - Director

Appointment date: 26 Jul 1994

Address: New Plymouth, 4310 New Zealand

Address used since 13 Aug 2015


Michael Macdougall Mowbray - Director (Inactive)

Appointment date: 26 Jul 1993

Termination date: 20 Jun 1994

Address: New Plymouth,

Address used since 26 Jul 1993

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