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.
Last updated on 23 May 2025, our data contains detailed information about 3 addresses this company registered, specifically: 19 Allens Road, East Tamaki, Manukau, Auckland, 2013 (registered address),
19 Allens Road, East Tamaki, Manukau, Auckland, 2013 (service address),
19 Allens Road, East Tamaki, Manukau, Auckland (physical address),
19 Allens Road, East Tamaki, Manukau, Auckland (other address) among others.
Woodworkers World Limited had been using 19 Allens Road, East Tamaki, Manukau, Auckland as their registered address until 29 May 2025.
A single entity controls all company shares (exactly 1000 shares) - W & R Jack Limited - located at 2013, East Tamaki, Manukau, Auckland.
Previous addresses
Address #1: 19 Allens Road, East Tamaki, Manukau, Auckland New Zealand
Registered & service address used from 26 May 2009 to 29 May 2025
Address #2: 2a/134 Bridge Street, Nelson
Registered address used from 15 Jun 2006 to 26 May 2009
Address #3: 25 Endeavour Street, Nelson, New Zealand
Registered address used from 07 Jul 2003 to 15 Jun 2006
Address #4: Po Box 1042, Nelson
Physical address used from 01 Jul 1997 to 26 May 2009
Address #5: 105 Bridge Street, Nelson
Registered address used from 11 Mar 1994 to 07 Jul 2003
Address #6: 16-20 Home St, Wellington
Registered address used from 22 Aug 1991 to 11 Mar 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 20 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | W & R Jack Limited Shareholder NZBN: 9429040957401 |
East Tamaki Manukau, Auckland |
12 Aug 1982 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jack, Robert Farquhar Mclean |
Nelson |
12 Aug 1982 - 23 Dec 2021 |
Ultimate Holding Company
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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