General information
The Wood Mine Limited
Type: NZ Limited Company (Ltd)9429036800278
New Zealand Business Number
1156996
Company Number
Registered
Company Status
The Wood Mine Limited (issued an NZBN of 9429036800278) was started on 28 Aug 2001. 4 addresses are currently in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). Level 5, 64 Khyber Pass Rd, Newmarket, Auckland had been their physical address, up to 27 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Nannini Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & service & registered | 27 Oct 2015 |
| Level 1, 1 Faraday Street, Parnell, Auckland, 1052 | Registered & service | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roberto Nannini
Takapuna, Auckland, 0622
Address used since 04 Aug 2015 |
Director | 28 Aug 2001 - current |
|
Richard Townsend Somerville
Orakei, Auckland, 1071
Address used since 20 Oct 2022 |
Director | 20 Oct 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 | Physical & registered | 17 Jun 2013 - 27 Oct 2015 |
| Level 5, 64 Khyber Pass Rd, Newmarket, Ponsonby, Auckland, 1123 | Physical & registered | 26 Aug 2011 - 17 Jun 2013 |
| Unit D, 41 Crummer Road, Ponsonby, Auckland | Registered & physical | 06 Jan 2009 - 26 Aug 2011 |
| Macky & Co, 144 Parnell Road, Parnell, Auckland | Registered & physical | 28 Aug 2001 - 06 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nannini Trustee Company Limited Shareholder NZBN: 9429030106253 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
08 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville Trustee Company Limited Shareholder NZBN: 9429037102678 Company Number: 1092897 Entity |
28 Aug 2001 - 08 Aug 2013 | |
|
Somerville Trustee Company Limited Shareholder NZBN: 9429037102678 Company Number: 1092897 Entity |
28 Aug 2001 - 08 Aug 2013 |
Location
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The Fusion Group Limited Level 2, 24 Augustus Terrace |
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Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
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|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |