Wood Cellar Limited was launched on 14 Sep 1976 and issued a number of 9429040451718. The registered LTD company has been managed by 2 directors: Bernard John Van Wayenburg - an active director whose contract began on 10 Mar 1986,
Angela Mary Van Wayenburg - an active director whose contract began on 10 Mar 1986.
According to BizDb's database (last updated on 22 Feb 2024), the company filed 1 address: 66A Pebble Brook Road, Wainui, Auckland, 0994 (type: registered, physical).
Up to 28 Mar 2022, Wood Cellar Limited had been using 112 Kitchener Road, Milford, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Van Wayenburg, Bernard John (an individual) located at Wainui.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Van Wayenburg, Angela Mary - located at Wainui.
Previous addresses
Address: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 19 Mar 2012 to 28 Mar 2022
Address: 166 Kitchener Road, Milford, Auckland New Zealand
Registered address used from 04 Jul 1997 to 19 Mar 2012
Address: 166 Kitchener Road, Milfrod, Auckland New Zealand
Physical address used from 27 Jun 1997 to 19 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Van Wayenburg, Bernard John |
Wainui |
14 Sep 1976 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Van Wayenburg, Angela Mary |
Wainui |
14 Sep 1976 - |
Bernard John Van Wayenburg - Director
Appointment date: 10 Mar 1986
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 05 Mar 2010
Angela Mary Van Wayenburg - Director
Appointment date: 10 Mar 1986
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 05 Mar 2010
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