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Woodworkers World Limited

Type: NZ Limited Company (Ltd)
9429040760179
NZBN
39505
Company Number
Registered
Company Status
Current address
19 Allens Road
East Tamaki
Manukau, Auckland New Zealand
Physical & registered & service address used since 26 May 2009
19 Allens Road
East Tamaki
Manukau, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 May 2009

Woodworkers World Limited, a registered company, was registered on 12 Aug 1982. 9429040760179 is the NZBN it was issued. The company has been managed by 5 directors: Robert Farquhar Mclean Jack - an active director whose contract started on 05 Sep 1991,
Ross David Campbell - an inactive director whose contract started on 10 Jun 1998 and was terminated on 26 Nov 2009,
Russell Cockburn - an inactive director whose contract started on 23 Sep 2002 and was terminated on 19 Jun 2008,
Warren Douglas Allen - an inactive director whose contract started on 08 Mar 1984 and was terminated on 04 Aug 2005,
Donald Delbridge - an inactive director whose contract started on 05 Sep 1991 and was terminated on 11 Jul 2004.
Woodworkers World Limited had been using 2A/134 Bridge Street, Nelson as their registered address up until 26 May 2009.

Addresses

Previous addresses

Address #1: 2a/134 Bridge Street, Nelson

Registered address used from 15 Jun 2006 to 26 May 2009

Address #2: 25 Endeavour Street, Nelson, New Zealand

Registered address used from 07 Jul 2003 to 15 Jun 2006

Address #3: Po Box 1042, Nelson

Physical address used from 01 Jul 1997 to 26 May 2009

Address #4: 105 Bridge Street, Nelson

Registered address used from 11 Mar 1994 to 07 Jul 2003

Address #5: 16-20 Home St, Wellington

Registered address used from 22 Aug 1991 to 11 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) W & R Jack Limited
Shareholder NZBN: 9429040957401
East Tamaki
Manukau, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jack, Robert Farquhar Mclean Nelson

Ultimate Holding Company

21 Jul 1991
Effective Date
W & R Jack Limited
Name
Ltd
Type
6785
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robert Farquhar Mclean Jack - Director

Appointment date: 05 Sep 1991

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 01 Jun 2010

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 12 Oct 2018


Ross David Campbell - Director (Inactive)

Appointment date: 10 Jun 1998

Termination date: 26 Nov 2009

Address: R D 1, Bombay 2675,

Address used since 11 Nov 2009


Russell Cockburn - Director (Inactive)

Appointment date: 23 Sep 2002

Termination date: 19 Jun 2008

Address: Richmond, Nelson,

Address used since 05 Jan 2007


Warren Douglas Allen - Director (Inactive)

Appointment date: 08 Mar 1984

Termination date: 04 Aug 2005

Address: Karori, Wellington,

Address used since 08 Mar 1984


Donald Delbridge - Director (Inactive)

Appointment date: 05 Sep 1991

Termination date: 11 Jul 2004

Address: Stoke, Nelson,

Address used since 05 Sep 1991

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