Four Wood Investments Limited, a registered company, was incorporated on 19 May 1993. 9429038843297 is the NZBN it was issued. "Forestry" (ANZSIC A030120) is how the company has been categorised. The company has been supervised by 2 directors: Heather May Mellow - an active director whose contract started on 19 May 1993,
Graeme John Mellow - an active director whose contract started on 19 May 1993.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 76A Horrell Road, Rd 4, Morrinsville, 3374 (category: physical, registered).
Four Wood Investments Limited had been using 76A Horrell Road, Morrinsville, Waikato as their physical address until 16 May 2013.
A total of 50 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (50%).
Principal place of activity
76a Horrell Road, Rd 4, Morrinsville, 3374 New Zealand
Previous addresses
Address #1: 76a Horrell Road, Morrinsville, Waikato, 3340 New Zealand
Physical & registered address used from 15 May 2013 to 16 May 2013
Address #2: 76a Horrell Road, Morrinsville New Zealand
Registered & physical address used from 28 Aug 2002 to 15 May 2013
Address #3: 185 Manhire Road, Morrinsville
Physical address used from 01 Jul 1997 to 28 Aug 2002
Address #4: 52 Canada Street, Morrinsville
Registered address used from 25 Nov 1994 to 28 Aug 2002
Address #5: 27a Young Street, Morrinsville
Registered address used from 24 Mar 1994 to 25 Nov 1994
Basic Financial info
Total number of Shares: 50
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Mellow, Heather May |
Rd 4 Morrinsville 3374 New Zealand |
19 May 1993 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mellow, Graeme John |
Rd 4 Morrinsville 3374 New Zealand |
19 May 1993 - |
Heather May Mellow - Director
Appointment date: 19 May 1993
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 13 May 2010
Graeme John Mellow - Director
Appointment date: 19 May 1993
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 13 May 2010
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