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Trees Of The World Limited

Type: NZ Limited Company (Ltd)
9429039825414
NZBN
279287
Company Number
Registered
Company Status
Current address
C/-crowe Horwath
16 Limerick Street
Alexandra 9320
New Zealand
Other address (Address For Share Register) used since 28 Aug 2013
10 Joe Brown Avenue
Mosgiel
Mosgiel 9024
New Zealand
Registered address used since 14 Apr 2022
10 Joe Brown Avenue
Mosgiel
Mosgiel 9024
New Zealand
Physical & service address used since 24 May 2022

Trees Of The World Limited, a registered company, was registered on 31 Jul 1985. 9429039825414 is the NZBN it was issued. The company has been run by 2 directors: Rodney Frank Hogg - an active director whose contract started on 16 Jan 1989,
Carolyn Dorothy Janet Hogg - an active director whose contract started on 16 Jan 1989.
Updated on 20 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: 10 Joe Brown Avenue, Mosgiel, Mosgiel, 9024 (physical address),
10 Joe Brown Avenue, Mosgiel, Mosgiel, 9024 (service address),
10 Joe Brown Avenue, Mosgiel, Mosgiel, 9024 (registered address),
C/-Crowe Horwath, 16 Limerick Street, Alexandra, 9320 (other address) among others.
Trees Of The World Limited had been using 38 Formby Street, Outram, Outram as their registered address up to 14 Apr 2022.
Old names for this company, as we managed to find at BizDb, included: from 18 Oct 2010 to 10 Jul 2013 they were named Timber Products Limited, from 15 Mar 1996 to 18 Oct 2010 they were named Designer Trees Limited and from 31 Jul 1985 to 15 Mar 1996 they were named Lye Bow Limited.
A total of 95000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 47500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 47500 shares (50%).

Addresses

Previous addresses

Address #1: 38 Formby Street, Outram, Outram, 9019 New Zealand

Registered address used from 30 Jan 2019 to 14 Apr 2022

Address #2: 38 Formby Street, Outram, Outram, 9019 New Zealand

Physical address used from 30 Jan 2019 to 24 May 2022

Address #3: 291 Bush Road, Mosgiel, Mosgiel, 9092 New Zealand

Registered address used from 21 Jul 2016 to 30 Jan 2019

Address #4: Crowe Horwath, 16 Limerick Street, Alexandra, 9320 New Zealand

Physical address used from 05 Sep 2013 to 30 Jan 2019

Address #5: Whk, 16 Limerick Street, Alexandra, 9320 New Zealand

Physical address used from 27 Jul 2012 to 05 Sep 2013

Address #6: 506 Kaikorai Valley Road, Kenmure, Dunedin, 9011 New Zealand

Registered address used from 04 Aug 2010 to 21 Jul 2016

Address #7: C/- Robert Cooper & Co Ltd, 16 Limerick Street, Alexandra, 9320 New Zealand

Physical address used from 04 Aug 2010 to 27 Jul 2012

Address #8: C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 New Zealand

Physical address used from 20 Jul 2009 to 04 Aug 2010

Address #9: 506 Kaikorai Valley Road, Dunedin New Zealand

Registered address used from 24 Nov 2002 to 04 Aug 2010

Address #10: C/- Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra

Registered address used from 18 May 2001 to 24 Nov 2002

Address #11: C/- Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra

Physical address used from 16 Dec 1998 to 16 Dec 1998

Address #12: C/- Robert Cooper, 14 Tarbert Street, Alexandra

Registered address used from 16 Dec 1998 to 18 May 2001

Address #13: Robert Cooper, 14 Tarbert Street, Alexandra

Physical address used from 16 Dec 1998 to 20 Jul 2009

Address #14: -

Physical address used from 31 Aug 1998 to 16 Dec 1998

Address #15: Kirk Barclay & Co, 12-14 Tarbert Street, Alexandra

Registered address used from 21 Dec 1993 to 16 Dec 1998

Contact info
www.treesoftheworld.co.nz
05 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 95000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47500
Individual Hogg, Carolyn Dorothy Janet Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 47500
Individual Hogg, Rodney Frank Mosgiel
Mosgiel
9024
New Zealand
Directors

Rodney Frank Hogg - Director

Appointment date: 16 Jan 1989

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 16 May 2022

Address: Mosgiel, Mosgiel, 9092 New Zealand

Address used since 13 Jul 2016

Address: Outram, Outram, 9019 New Zealand

Address used since 01 Sep 2018


Carolyn Dorothy Janet Hogg - Director

Appointment date: 16 Jan 1989

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 16 May 2022

Address: Mosgiel, Mosgiel, 9092 New Zealand

Address used since 13 Jul 2016

Address: Outram, Outram, 9019 New Zealand

Address used since 01 Sep 2018

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