Peter Wood Trustee Company (No 3) Limited was launched on 30 Jul 2014 and issued a New Zealand Business Number of 9429041342152. The registered LTD company has been run by 14 directors: Roderick Neil Fullerton - an active director whose contract began on 30 Jul 2014,
Thomas Jesse Beswick - an active director whose contract began on 01 Apr 2017,
Grant Travis Neagle - an active director whose contract began on 01 Apr 2018,
Mathew Ray Floyd - an active director whose contract began on 01 Apr 2018,
Jennifer Kate Ruffley - an active director whose contract began on 07 Jun 2022.
As stated in BizDb's data (last updated on 06 Apr 2024), this company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Peter Wood Trustee Company (No 3) Limited was categorised as "Non-financial asset investment" (business classification L664050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 |
60 Durham Street Tauranga 3110 New Zealand |
22 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
30 Jul 2014 - 22 Nov 2018 |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
30 Jul 2014 - 22 Nov 2018 |
Ultimate Holding Company
Roderick Neil Fullerton - Director
Appointment date: 30 Jul 2014
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Jan 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 30 Jul 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 May 2019
Thomas Jesse Beswick - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Grant Travis Neagle - Director
Appointment date: 01 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2018
Mathew Ray Floyd - Director
Appointment date: 01 Apr 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 23 Dec 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Jennifer Kate Ruffley - Director
Appointment date: 07 Jun 2022
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 11 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Jun 2022
Zhe Qian - Director
Appointment date: 01 Apr 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2023
Alice Scapens - Director
Appointment date: 01 Apr 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2023
Karen Joyce Domett - Director (Inactive)
Appointment date: 30 Jul 2014
Termination date: 01 Apr 2024
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 30 Jul 2014
Rhonda Lois Wisbey - Director (Inactive)
Appointment date: 30 Jul 2014
Termination date: 01 Apr 2024
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 30 Jul 2014
Peter Morris Wood - Director (Inactive)
Appointment date: 30 Jul 2014
Termination date: 17 Jul 2019
Address: Second Floor 60 Durham Street, Tauranga, 3110 New Zealand
Address used since 30 Jul 2014
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 30 Jul 2014
Termination date: 31 Mar 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 30 Jul 2014
Richard Owen Dey - Director (Inactive)
Appointment date: 30 Jul 2014
Termination date: 01 Apr 2018
Address: 60 Durham Street, Tauranga, 3110 New Zealand
Address used since 30 Jul 2014
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 30 Jul 2014
Termination date: 22 Dec 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 30 Jul 2014
Rex Alan Harding - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 01 Apr 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 13 Oct 2014
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street
Bwh Trustee Co Limited
2nd Floor
Campbell Trustee Co (no 2) Limited
Second Floor, 60 Durham Street
Flax Hill Farm Limited
2nd Floor
Harding Trustee Co (no 2) Limited
Second Floor, 60 Durham Street
Michael G Stuart Trustee Co (pu) Limited
Second Floor, 60 Durham Street
Thomas Trustee Co (no 2) Limited
Second Floor, 60 Durham Street