Wood Modification Technologies Limited was incorporated on 14 Oct 2014 and issued an NZBN of 9429041434826. This registered LTD company has been run by 2 directors: Craig Sinclair Davies - an active director whose contract started on 14 Oct 2014,
Ronald Philip Moon - an active director whose contract started on 14 Oct 2014.
According to our information (updated on 17 Apr 2024), the company filed 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (types include: physical, registered).
Up until 17 Feb 2015, Wood Modification Technologies Limited had been using 19 Melanesia Road, Kohimarama, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 65 shares are held by 1 entity, namely:
P.s. Group Nominees Pty Limited (an other) located at St Marys, Nsw postcode 2760.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Frt Technologies Pty Limited - located at Kenthurst, Nsw.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Moon, Ronald Philip, located at Kohimarama, Auckland (a director). Wood Modification Technologies Limited has been categorised as "Chemical wholesaling nec" (ANZSIC F332315).
Previous address
Address: 19 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 14 Oct 2014 to 17 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Other (Other) | P.s. Group Nominees Pty Limited |
St Marys Nsw 2760 Australia |
30 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Other (Other) | Frt Technologies Pty Limited |
Kenthurst Nsw 2156 Australia |
30 Jan 2019 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Moon, Ronald Philip |
Kohimarama Auckland 1071 New Zealand |
14 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shadbolt, Paul Cecil |
Fitzroy Falls New South Wales 2577 Australia |
14 Oct 2014 - 30 Jan 2019 |
| Individual | Davies, Craig Sinclair |
Kenthurst Sydney 2156 Australia |
14 Oct 2014 - 30 Jan 2019 |
Craig Sinclair Davies - Director
Appointment date: 14 Oct 2014
Address: Kenthurst, Sydney, New South Wales, 2156 Australia
Address used since 14 Oct 2014
Ronald Philip Moon - Director
Appointment date: 14 Oct 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Oct 2014
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