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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3150 | |||
Individual | Wood, Graeme Robert |
Paeroa |
28 Oct 1971 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Wood, Raewynne Colleen |
Paeroa |
28 Oct 1971 - |
Shares Allocation #3 Number of Shares: 3250 | |||
Individual | Wood, Peter Thompson |
Paeroa Paeroa 3600 New Zealand |
28 Oct 1971 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Estate Selwyn George-ordinary |
Paeroa New Zealand |
28 Oct 1971 - 20 Sep 2010 |
Individual | Wood, Estate Selwyn George-founders |
Paeroa New Zealand |
28 Oct 1971 - 20 Sep 2010 |
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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