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Woodknots Limited

Type: NZ Limited Company (Ltd)
9429039871756
NZBN
264301
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
48 Roberts Street
Waihi
Waihi 3610
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Nov 2016
48 Roberts Street
Waihi
Waihi 3610
New Zealand
Registered & physical & service address used since 14 Nov 2016

Woodknots Limited, a registered company, was started on 20 Feb 1985. 9429039871756 is the NZ business identifier it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been categorised. This company has been managed by 3 directors: Daryl Geoffrey Fenn - an active director whose contract started on 15 Apr 1991,
Angela Joy Fenn - an active director whose contract started on 08 Aug 1999,
Kerry Anne Bowen - an inactive director whose contract started on 15 Apr 1991 and was terminated on 08 Aug 1999.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 48 Roberts Street, Waihi, Waihi, 3610 (types include: registered, physical).
Woodknots Limited had been using 29 Roberts Street, Waihi as their registered address up until 14 Nov 2016.
Former names for this company, as we identified at BizDb, included: from 20 Feb 1985 to 22 Nov 2001 they were named Classic Interests Limited.
A total of 6000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 3000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (50%).

Addresses

Principal place of activity

48 Roberts Street, Waihi, Waihi, 3610 New Zealand


Previous addresses

Address #1: 29 Roberts Street, Waihi, 3610 New Zealand

Registered address used from 12 Feb 2010 to 14 Nov 2016

Address #2: 29 Roberts Street, Waihi, 3610 New Zealand

Physical address used from 26 Feb 2002 to 14 Nov 2016

Address #3: 29 Roberts Street, Waihi

Registered address used from 04 Feb 2002 to 12 Feb 2010

Address #4: Primrose Lane, Karangahake, Via Paeroa

Physical address used from 01 Dec 2000 to 26 Feb 2002

Address #5: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa

Physical address used from 01 Dec 2000 to 01 Dec 2000

Address #6: Primrose Lane, Karangahake

Registered address used from 18 Sep 1999 to 04 Feb 2002

Address #7: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa

Registered address used from 18 Sep 1999 to 18 Sep 1999

Address #8: Mcpherson & Coombe, Huchendon Street, Paeroa

Physical address used from 10 Jan 1999 to 01 Dec 2000

Address #9: Mcpherson & Coombe, Huchendon Street, Paeroa

Registered address used from 10 Jan 1999 to 18 Sep 1999

Address #10: 107 Heu Heu Street,, Taupo.

Registered address used from 13 Jan 1994 to 10 Jan 1999

Contact info
64 7 8639193
Phone
woodknots@xtra.co.nz
Email
mentalhippo@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Fenn, Angela Joy Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Fenn, Daryl Geoffrey Waihi
Waihi
3610
New Zealand
Directors

Daryl Geoffrey Fenn - Director

Appointment date: 15 Apr 1991

Address: Waihi, Waihi, 3610 New Zealand

Address used since 05 Nov 2016


Angela Joy Fenn - Director

Appointment date: 08 Aug 1999

Address: Waihi, Waihi, 3610 New Zealand

Address used since 05 Nov 2016


Kerry Anne Bowen - Director (Inactive)

Appointment date: 15 Apr 1991

Termination date: 08 Aug 1999

Address: Whangamata,

Address used since 15 Apr 1991

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