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Four Wood Investments Limited

Type: NZ Limited Company (Ltd)
9429038843297
NZBN
589946
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
76a Horrell Rd
Rd4, Morinsville
Waikato 3374
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 May 2013
76a Horrell Road
Rd 4
Morrinsville 3374
New Zealand
Physical & registered & service address used since 16 May 2013

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%).

Addresses

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

Contact info
64 0276 6958069
Phone
graeme.mellow@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Mellow, Heather May Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mellow, Graeme John Rd 4
Morrinsville
3374
New Zealand
Directors

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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