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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 |
Taupo 3330 New Zealand |
08 Oct 2014 - |
Individual | Wood, Janet Ellen |
Rd 1 Brightwater 7091 New Zealand |
08 Oct 2014 - |
Director | Wood, Ross Ivan |
Rd 1 Brightwater 7091 New Zealand |
08 Oct 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Rayward, Simon John |
Richmond Richmond 7020 New Zealand |
08 Oct 2014 - |
Entity (NZ Limited Company) | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 |
Taupo 3330 New Zealand |
08 Oct 2014 - |
Individual | Rayward, Michelle Louise |
Richmond Richmond 7020 New Zealand |
08 Oct 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rayward, Simon John |
Richmond Richmond 7020 New Zealand |
08 Oct 2014 - |
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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