General information

New Zealand Wood Products Limited

Type: NZ Limited Company (Ltd)
9429034720325
New Zealand Business Number
1643835
Company Number
Registered
Company Status

New Zealand Wood Products Limited (issued a business number of 9429034720325) was incorporated on 13 Jun 2005. 7 addresess are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 46B Taharoto Road, Takapuna, Auckland had been their registered address, up to 18 Nov 2020. 1200 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (0.08 per cent of shares), namely:
Taylor, Petra Rose (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Taylor, Paul Michael (an individual) - located at Glendowie, Auckland. The 3rd group of shareholders, share allocation (118 shares, 9.83%) belongs to 3 entities, namely:
Taylor, Paul Michael, located at Glendowie, Auckland (an individual),
Taylor, Petra Rose, located at Glendowie, Auckland (an individual),
Dixon, John, located at Auckland Central, Auckland (an individual). The Businesscheck data was last updated on 05 Jun 2025.

Current address Type Used since
Nz Wood Products, 82 Hastie Road, Mangere Bridge Records & other (Address For Share Register) & shareregister 23 Jun 2009
19a Huron, Takapuna, Auckland, 0622 Registered & physical & service 18 Nov 2020
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 23 Apr 2024
Directors
Name and Address Role Period
William John Blackmore
St Heliers, Auckland, 1071
Address used since 13 Jun 2005
Director 13 Jun 2005 - current
Peter Martin Springford
St Heliers, Auckland, 1071
Address used since 15 Sep 2017
St Heliers, Auckland, 1071
Address used since 08 Nov 2016
Director 16 Jun 2009 - 31 Mar 2020
Geoffrey Bernard Hipkins
Auckland Central, Auckland, 1010
Address used since 20 May 2015
Director 16 Jun 2009 - 01 Sep 2016
Addresses
Previous address Type Period
46b Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 23 May 2014 - 18 Nov 2020
Oborn & Johnson Ltd, 46b Taharoto Road, Takapuna, Auckland Registered & physical 13 Jun 2005 - 23 May 2014
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taylor, Petra Rose
Individual
Glendowie
Auckland
1071
26 Nov 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Paul Michael
Individual
Glendowie
Auckland
1071
26 Nov 2020 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Taylor, Paul Michael
Individual
Glendowie
Auckland
1071
26 Nov 2020 - current
Taylor, Petra Rose
Individual
Glendowie
Auckland
1071
26 Nov 2020 - current
Dixon, John
Individual
Auckland Central
Auckland
1010
26 Nov 2020 - current
Shares Allocation #4 Number of Shares: 270
Shareholder Name Address Period
Springford, Anthe Robin
Individual
St Heliers
Auckland
1071
29 Aug 2012 - current
Springford, John Frances
Individual
St Heliers
Auckland
1071
29 Aug 2012 - current
Springford, Peter Martin
Individual
St Heliers
Auckland
1071
23 Jun 2009 - current
Shares Allocation #5 Number of Shares: 808
Shareholder Name Address Period
Blackmore, Margaret Anne
Individual
St Heliers
Auckland
1071
13 Jun 2005 - current
Lawler, Edmund Thomas
Individual
Kohimarama
Auckland
1071
13 Jun 2005 - current
Blackmore, William John
Individual
St Heliers
Auckland
1071
13 Jun 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Blackmore, Margaret Anne
Individual
St Heliers
Auckland
1071
13 Jun 2005 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Blackmore, William John
Individual
St Heliers
Auckland
1071
13 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Hipkins, Geoffrey Bernard
Individual
Auckland Central
Auckland
1010
23 Jun 2009 - 08 Nov 2016
Location
Companies nearby
Whakaangi Landcare Trust
C/o Oborn & Johnson
Miller Johnson Chartered Accountants Limited
46b Taharoto Road
Y2 International Limited
11a Karaka Street
Pacific Developments Limited
46 Taharota Road
Jt Trustee 2 Limited
46 Taharoto Road
Jt Trustee Family Limited
46 Taharoto Road