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Allwood Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040987590
NZBN
4783099
Company Number
Registered
Company Status
M696230
Industry classification code
Forestry And Logging - Management And Consulting Services
Industry classification description
Current address
5 Sterling Park
Lytton West
Gisborne 4010
New Zealand
Physical & registered & service address used since 22 Sep 2022

Allwood Enterprises Limited, a registered company, was started on 14 Nov 2013. 9429040987590 is the number it was issued. "Forestry and logging - management and consulting services" (ANZSIC M696230) is how the company has been classified. The company has been supervised by 3 directors: Zane Robert Boyle - an active director whose contract started on 28 Jul 2020,
Daniel Boyle - an inactive director whose contract started on 14 Nov 2013 and was terminated on 28 Jul 2020,
Carla Boyle - an inactive director whose contract started on 14 Nov 2013 and was terminated on 15 Oct 2014.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Sterling Park, Lytton West, Gisborne, 4010 (types include: physical, registered).
Allwood Enterprises Limited had been using 491 Aberdeen Road, Te Hapara, Gisborne as their registered address until 22 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 491 Aberdeen Road, Te Hapara, Gisborne, 4010 New Zealand

Registered & physical address used from 31 Aug 2020 to 22 Sep 2022

Address: 490 Aberdeen Road, Te Hapara, Gisborne, 4010 New Zealand

Registered & physical address used from 05 Aug 2020 to 31 Aug 2020

Address: 789 Childers Road, Te Hapara, Gisborne, 4010 New Zealand

Physical & registered address used from 14 Nov 2013 to 05 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Boyle, Michaela Annette Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boyle, Zane Robert Mangapapa
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyle, Daniel Te Hapara
Gisborne
4010
New Zealand
Individual Boyle, Carla Lytton West
Gisborne
4010
New Zealand
Directors

Zane Robert Boyle - Director

Appointment date: 28 Jul 2020

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 20 Oct 2022

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 21 Aug 2020


Daniel Boyle - Director (Inactive)

Appointment date: 14 Nov 2013

Termination date: 28 Jul 2020

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 14 Nov 2013


Carla Boyle - Director (Inactive)

Appointment date: 14 Nov 2013

Termination date: 15 Oct 2014

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 14 Nov 2013

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