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General information

Wood Chips Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429031757379
New Zealand Business Number
2364749
Company Number
Registered
Company Status

Wood Chips Family Trustee Limited (New Zealand Business Number 9429031757379) was incorporated on 25 Nov 2009. 1 address is in use by the company: 77 Davison Road, Rd 6, Hamilton, 3286 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 18 Jun 2020. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Bernard Wood (an individual) located at Rd 6, Hamilton postcode 3286. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Suzette Wood (an individual) - located at Rd 6, Hamilton. Our database was last updated on 25 May 2022.

Current address Type Used since
77 Davison Road, Rd 6, Hamilton, 3286 Registered & physical 18 Jun 2020
Last updated:
Contact info
64 7 8551279
Phone (Phone)
bernard@kiwicad.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Suzette Lee Wood
Rd 6, Hamilton, 3286
Address used since 25 Sep 2017
Chedworth, Hamilton, 3210
Address used since 11 Aug 2012
Director 25 Nov 2009 - current
Bernard John Wood
Rd 6, Hamilton, 3286
Address used since 25 Sep 2017
Chedworth, Hamilton, 3210
Address used since 11 Aug 2012
Director 25 Nov 2009 - current
Addresses
Principal place of activity
Level 6, 135 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 20 Aug 2012 - 18 Jun 2020
C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 Physical & registered 25 Nov 2009 - 20 Aug 2012
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
03 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Bernard John Wood
Individual 		Rd 6
Hamilton
3286 		25 Nov 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Suzette Lee Wood
Individual 		Rd 6
Hamilton
3286 		25 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 50 Limited
Shareholder NZBN: 9429031976930
Company Number: 2311313
Entity 		Newmarket
Auckland
1023 		25 Nov 2009 - 14 Jul 2020
Location
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