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D I & M P Wood Limited

Type: NZ Limited Company (Ltd)
9429039497246
NZBN
377602
Company Number
Registered
Company Status
Current address
2/11 Pacific Avenue
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 02 Jun 2015

D i & M P Wood Limited, a registered company, was incorporated on 26 Jan 1988. 9429039497246 is the NZ business identifier it was issued. The company has been managed by 2 directors: Maria Petronella Wood - an active director whose contract began on 26 Jan 1988,
Donald Ian Wood - an active director whose contract began on 26 Jan 1988.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 2/11 Pacific Avenue, Mount Maunganui, 3116 (types include: physical, registered).
D i & M P Wood Limited had been using Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton as their registered address up until 02 Jun 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton New Zealand

Registered & physical address used from 19 Oct 2005 to 02 Jun 2015

Address: Cleland & Hancox, Wakatu House, 11 Clifton Road, Hamilton

Registered address used from 24 Feb 2001 to 19 Oct 2005

Address: Cleland & Hancox, Wakatuj House, 11 Clifton Road, Hamilton

Registered address used from 26 Mar 1998 to 24 Feb 2001

Address: Wakatu House, 11 Clifton Road, Hamilton

Physical address used from 20 Mar 1998 to 19 Oct 2005

Address: Suite A, Chancellors Court, 26 Liverpool Street, Hamilton.

Physical address used from 20 Mar 1998 to 20 Mar 1998

Address: Suite A, Chancellors Court, 26 Liverpool Street, Hamilton.

Registered address used from 08 Aug 1997 to 26 Mar 1998

Address: 4th Floor,, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton.

Registered address used from 15 Jul 1992 to 08 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wood, Donald Ian Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wood, Maria Petronella Mount Maunganui

New Zealand
Directors

Maria Petronella Wood - Director

Appointment date: 26 Jan 1988

Address: Mount Maunganui, Bay Of Plenty, 3116 New Zealand

Address used since 11 Feb 2016


Donald Ian Wood - Director

Appointment date: 26 Jan 1988

Address: Mount Maunganui, Bay Of Plenty, 3116 New Zealand

Address used since 11 Feb 2016

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