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Eziwood Limited

Type: NZ Limited Company (Ltd)
9429039212733
NZBN
472625
Company Number
Registered
Company Status
Current address
25 Waipanga Road
Kamo
Whangarei 0141
New Zealand
Registered & physical address used since 06 Jul 2020

Eziwood Limited, a registered company, was launched on 04 Jul 1990. 9429039212733 is the number it was issued. The company has been supervised by 5 directors: Stuart Murray Ross - an active director whose contract began on 03 Apr 2006,
Jenine Anzelda Watson - an inactive director whose contract began on 04 Jul 1990 and was terminated on 03 Apr 2009,
Robin John Watson - an inactive director whose contract began on 04 Jul 1990 and was terminated on 03 Apr 2009,
Nanette Cains - an inactive director whose contract began on 04 Jul 1990 and was terminated on 03 Apr 2006,
Stuart Bertram Cains - an inactive director whose contract began on 04 Jul 1990 and was terminated on 03 Apr 2006.
Updated on 17 Apr 2022, BizDb's database contains detailed information about 1 address: 25 Waipanga Road, Kamo, Whangarei, 0141 (category: registered, physical).
Eziwood Limited had been using 15 Waipanga Road, Kamo, Whangarei as their registered address until 06 Jul 2020.
More names for this company, as we established at BizDb, included: from 19 May 2014 to 04 Aug 2014 they were named Cains Timber Limited, from 04 Jul 1990 to 19 May 2014 they were named Cains Timber Co. (Nz) Limited.
One entity controls all company shares (exactly 159021 shares) - Stuart Ross - located at 0141, Kamo, Whangarei.

Addresses

Previous addresses

Address: 15 Waipanga Road, Kamo, Whangarei, 0141 New Zealand

Registered & physical address used from 19 Jun 2017 to 06 Jul 2020

Address: 15 Waipanga Road, Kamo, Whangarei, 0112 New Zealand

Registered address used from 10 Aug 2016 to 19 Jun 2017

Address: 15 Waipanga Road, Kamo, Whangarei, 0141 New Zealand

Physical address used from 27 May 2014 to 19 Jun 2017

Address: 950 State Highway 1, Rd 1, Whangarei, 0171 New Zealand

Registered address used from 20 Jun 2013 to 10 Aug 2016

Address: 950 State Highway 1, Rd 1, Whangarei, 0171 New Zealand

Registered address used from 23 Nov 2012 to 20 Jun 2013

Address: 20 Waipanga Road, Kamo, Whangarei New Zealand

Registered address used from 01 Jul 1997 to 23 Nov 2012

Address: 20 Waipanga Road, Kamo, Whangarei New Zealand

Physical address used from 01 Jul 1997 to 27 May 2014

Financial Data

Basic Financial info

Total number of Shares: 159021

Annual return filing month: May

Annual return last filed: 03 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 159021
Individual Stuart Murray Ross Kamo
Whangarei
0141
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Jeremy Badham Onerahi
Whangarei
Individual Michael Jeremy Badham Onerahi
Whangarei
Individual Robin John Watson Onerahi
Whangarei
Individual Nanette Cains Kamo
Whangarei
Individual Jenine Anzelda Watson Onerahi
Whangarei
Individual Stuart Bertram Cains Kamo
Whangarei
Directors

Stuart Murray Ross - Director

Appointment date: 03 Apr 2006

Address: Kamo, Whangarei, 0141 New Zealand

Address used since 10 May 2019

Address: Kamo, Whangarei, 0141 New Zealand

Address used since 15 Aug 2016


Jenine Anzelda Watson - Director (Inactive)

Appointment date: 04 Jul 1990

Termination date: 03 Apr 2009

Address: Whangarei,

Address used since 30 Apr 2002


Robin John Watson - Director (Inactive)

Appointment date: 04 Jul 1990

Termination date: 03 Apr 2009

Address: Whangarei,

Address used since 30 Apr 2002


Nanette Cains - Director (Inactive)

Appointment date: 04 Jul 1990

Termination date: 03 Apr 2006

Address: Kamo, Whangarei,

Address used since 04 Jul 1990


Stuart Bertram Cains - Director (Inactive)

Appointment date: 04 Jul 1990

Termination date: 03 Apr 2006

Address: Kamo, Whangarei,

Address used since 04 Jul 1990

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