Wood Products Nz Limited, a registered company, was incorporated on 03 Aug 1994. 9429038644870 is the business number it was issued. This company has been supervised by 1 director, named Kevin Craig Donovan - an active director whose contract began on 03 Aug 1994.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Flat 2, 68 Cairnfield Road, Otangarei, Whangarei, 0112 (registered address),
Flat 2, 68 Cairnfield Road, Otangarei, Whangarei, 0112 (service address),
12 Bounty Place, Whangarei (physical address).
Wood Products Nz Limited had been using 12 Bounty Place, Whangarei as their registered address up until 10 Nov 2023.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly we have the third share allotment (90 shares 90 per cent) made up of 1 entity.
Previous address
Address #1: 12 Bounty Place, Whangarei New Zealand
Registered & service address used from 03 Aug 1994 to 10 Nov 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Donovan, Craig Lee |
Otangarei Whangarei 0112 New Zealand |
25 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Donovan, Chad Cordell |
Otangarei Whangarei 0112 New Zealand |
03 Aug 1994 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Donovan, Kevin Craig |
Otangarei Whangarei 0112 New Zealand |
25 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Jean Elizabeth |
Whangarei |
25 Nov 2003 - 27 Jun 2010 |
Kevin Craig Donovan - Director
Appointment date: 03 Aug 1994
Address: Otangarei, Whangarei, 0112 New Zealand
Address used since 02 Nov 2023
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 01 Dec 2013
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