Wood Tech Limited

Wood Tech Limited was started on 14 Mar 1991 and issued a business number of 9429039127112. The registered LTD company has been supervised by 3 directors: Bertie William Renall - an active director whose contract began on 14 Mar 1991,
John David Dynes - an active director whose contract began on 14 Mar 1991,
Ian Douglas Sloan - an inactive director whose contract began on 14 Mar 1991 and was terminated on 17 Jul 1995.
As stated in our information (last updated on 25 Mar 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Until 09 Apr 2020, Wood Tech Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 15000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 7500 shares are held by 1 entity, namely:
Renall, Richard Bryan (an individual) located at Opaki, Masterton postcode 5871.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 7500 shares) and includes
Murray Crossman Trustee Company Limited - located at Tauranga,
Dynes, John David - located at Tauranga,
Htt 2004 Limited - located at Tauranga, Tauranga.

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 08 Apr 2013 to 09 Apr 2020

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 05 Mar 2013 to 09 Apr 2020

Address: 4 Cameron Road, Tauranga New Zealand

Registered address used from 11 Apr 2006 to 08 Apr 2013

Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga

Registered address used from 07 Apr 2006 to 11 Apr 2006

Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand

Physical address used from 07 Apr 2006 to 05 Mar 2013

Address: First Floor, Placemakers Building, Hull Road, Mount Maunganui

Physical & registered address used from 27 May 2002 to 07 Apr 2006

Address: Placemakers Building, Hull Road, Mount Maunganui

Physical address used from 24 Mar 1998 to 27 May 2002

Address: Hull Road,, Mount Maunganui.

Registered address used from 10 Apr 1997 to 27 May 2002

Previous Shareholders

Bertie William Renall - Director

Appointment date: 14 Mar 1991

John David Dynes - Director

Appointment date: 14 Mar 1991

Ian Douglas Sloan - Director (Inactive)

Appointment date: 14 Mar 1991

Termination date: 17 Jul 1995