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Wood Appliances Limited

Type: NZ Limited Company (Ltd)
9429040090894
NZBN
191917
Company Number
Removed
Company Status
G422130
Industry classification code
Household Appliance Retailing
Industry classification description
Current address
62 Belmont Road
Paeroa 3600
New Zealand
Physical & service address used since 14 Jul 2010
62 Belmont Road
Paeroa 3600
New Zealand
Registered address used since 14 Nov 2014
28 Ohinemuri Place
Paeroa
Paeroa 3600
New Zealand
Postal address used since 23 Jul 2019

Wood Appliances Limited, a removed company, was registered on 28 Oct 1971. 9429040090894 is the number it was issued. "Household appliance retailing" (ANZSIC G422130) is how the company was classified. The company has been run by 4 directors: Peter Thompson Wood - an active director whose contract started on 05 Dec 1983,
Graeme Robert Wood - an active director whose contract started on 05 Dec 1983,
Selwyn George Wood - an inactive director whose contract started on 05 Dec 1983 and was terminated on 17 Dec 2006,
Elizabeth Grace Wood - an inactive director whose contract started on 05 Dec 1983 and was terminated on 29 Jul 1994.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 62 Belmont Road, Paeroa, Paeroa, 3600 (office address),
28 Ohinemuri Place, Paeroa, Paeroa, 3600 (postal address),
62 Belmont Road, Paeroa, 3600 (registered address),
62 Belmont Road, Paeroa, 3600 (physical address) among others.
Wood Appliances Limited had been using 62 Belmont Road, Paeroa as their physical address until 14 Jul 2010.
A total of 6500 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 3150 shares (48.46 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (1.54 per cent). Finally we have the next share allocation (3250 shares 50 per cent) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

62 Belmont Road, Paeroa, Paeroa, 3600 New Zealand


Previous addresses

Address #1: 62 Belmont Road, Paeroa New Zealand

Physical address used from 11 Jul 2002 to 14 Jul 2010

Address #2: Belmont Rd, Paeroa New Zealand

Registered address used from 26 May 1997 to 14 Nov 2014

Address #3: C/- Mr A A Schmidt, Belmont Road, Paeroa

Physical address used from 26 May 1997 to 11 Jul 2002

Contact info
64 7862 8845
03 Jul 2018 Phone
wood.appliances@gmail.com
23 Jul 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 6500

Annual return filing month: July

Annual return last filed: 22 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3150
Individual Wood, Graeme Robert Paeroa
Shares Allocation #2 Number of Shares: 100
Individual Wood, Raewynne Colleen Paeroa
Shares Allocation #3 Number of Shares: 3250
Individual Wood, Peter Thompson Paeroa
Paeroa
3600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Estate Selwyn George-ordinary Paeroa

New Zealand
Individual Wood, Estate Selwyn George-founders Paeroa

New Zealand
Directors

Peter Thompson Wood - Director

Appointment date: 05 Dec 1983

Address: Paeroa, 3600 New Zealand

Address used since 11 Nov 2014


Graeme Robert Wood - Director

Appointment date: 05 Dec 1983

Address: Paeroa, 3600 New Zealand

Address used since 22 Jul 2015


Selwyn George Wood - Director (Inactive)

Appointment date: 05 Dec 1983

Termination date: 17 Dec 2006

Address: Paeroa,

Address used since 31 Jul 2003


Elizabeth Grace Wood - Director (Inactive)

Appointment date: 05 Dec 1983

Termination date: 29 Jul 1994

Address: Paeroa,

Address used since 05 Dec 1983

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