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Wood Contracting Nelson 2014 Limited

Type: NZ Limited Company (Ltd)
9429041416099
NZBN
5463124
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
Kaimanawa House
74 Kaimanawa Street
Taupo 3330
New Zealand
Physical & registered & service address used since 08 Oct 2014

Wood Contracting Nelson 2014 Limited was registered on 08 Oct 2014 and issued a business number of 9429041416099. This registered LTD company has been managed by 2 directors: Ross Ivan Wood - an active director whose contract started on 08 Oct 2014,
Simon John Rayward - an active director whose contract started on 08 Oct 2014.
According to BizDb's information (updated on 10 Apr 2024), the company uses 1 address: Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 (category: physical, registered).
A total of 100 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Bgl Trustee 2012 Limited (an entity) located at Taupo postcode 3330,
Wood, Janet Ellen (an individual) located at Rd 1, Brightwater postcode 7091,
Wood, Ross Ivan (a director) located at Rd 1, Brightwater postcode 7091.
Then there is a group that consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Rayward, Simon John - located at Richmond, Richmond,
Bgl Trustee 2012 Limited - located at Taupo,
Rayward, Michelle Louise - located at Richmond, Richmond.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Rayward, Simon John, located at Richmond, Richmond (a director). Wood Contracting Nelson 2014 Limited is classified as "Forestry" (ANZSIC A030120).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Taupo
3330
New Zealand
Individual Wood, Janet Ellen Rd 1
Brightwater
7091
New Zealand
Director Wood, Ross Ivan Rd 1
Brightwater
7091
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Rayward, Simon John Richmond
Richmond
7020
New Zealand
Entity (NZ Limited Company) Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Taupo
3330
New Zealand
Individual Rayward, Michelle Louise Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rayward, Simon John Richmond
Richmond
7020
New Zealand
Directors

Ross Ivan Wood - Director

Appointment date: 08 Oct 2014

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 08 Oct 2014


Simon John Rayward - Director

Appointment date: 08 Oct 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 08 Oct 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 18 Oct 2018

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