General information
Classic Wood Products Limited
Type: NZ Limited Company (Ltd)9429037834814
New Zealand Business Number
910163
Company Number
Registered
Company Status
Classic Wood Products Limited (NZBN 9429037834814) was started on 03 Jun 1998. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up until 05 Apr 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Proctor, Kimberley Erin (an individual) located at Kaitangata, Kaitangata postcode 9210. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Proctor, Bradley Alan (a director) - located at Kaitangata, Kaitangata. Our database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 05 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Alan Proctor
Kaitangata, Kaitangata, 9210
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - current |
|
Colin John Mitchell
Balclutha, Balclutha, 9230
Address used since 23 Mar 2010 |
Director | 28 Apr 2003 - 07 Apr 2021 |
|
Elizabeth Anne Mitchell
Balclutha,
Address used since 22 May 2015 |
Director | 28 Apr 2003 - 07 Apr 2021 |
|
Russell Thomas James Gillions
Waverley, Dunedin,
Address used since 15 Jul 1999 |
Director | 15 Jul 1999 - 28 Apr 2003 |
|
John Stark Russell
Mosgiel,
Address used since 03 Jun 1998 |
Director | 03 Jun 1998 - 15 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 25 Aug 2010 - 05 Apr 2019 |
| C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin | Registered & physical | 26 Mar 2005 - 25 Aug 2010 |
| C/- Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin | Registered | 12 Apr 2000 - 26 Mar 2005 |
| C/- Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin | Physical | 04 Jun 1998 - 26 Mar 2005 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor, Kimberley Erin Individual |
Kaitangata Kaitangata 9210 |
07 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor, Bradley Alan Director |
Kaitangata Kaitangata 9210 |
13 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calver, Kimberley Erin Individual |
Kaitangata Kaitangata 9210 |
11 May 2018 - 07 Mar 2025 |
|
Calver, Kimberley Erin Individual |
Kaitangata Kaitangata 9210 |
11 May 2018 - 07 Mar 2025 |
|
Calver, Kimberley Erin Individual |
Kaitangata Kaitangata 9210 |
11 May 2018 - 07 Mar 2025 |
|
Calver, Kimberley Erin Individual |
Kaitangata Kaitangata 9210 |
11 May 2018 - 07 Mar 2025 |
|
Calver, Kimberley Erin Individual |
Kaitangata Kaitangata 9210 |
11 May 2018 - 07 Mar 2025 |
|
Mitchell, Elizabeth Anne Individual |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
|
Mitchell, Elizabeth Anne Individual |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
|
Mitchell, Elizabeth Anne Individual |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
|
Mitchell, Elizabeth Anne Individual |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
|
Mitchell, Elizabeth Anne Individual |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
|
Mitchell, Elizabeth Anne Individual |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
|
Mitchell, Colin John Individual |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
|
Mitchell, Colin John Individual |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
|
Mitchell, Colin John Individual |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
|
Mitchell, Colin John Individual |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
|
Mitchell, Colin John Individual |
Balclutha |
29 Mar 2004 - 14 Apr 2021 |
|
Gillions, Russell Thomas Individual |
Dunedin |
29 Mar 2004 - 27 Jun 2010 |
|
Gillions, Margaret Lesley Individual |
Dunedin |
29 Mar 2004 - 27 Jun 2010 |
Location
Companies nearby
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Whitestone Cheese Limited Level 13, Otago House |
|
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|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |
|
M - Developments Limited Level 13, Otago House |
|
Taurima Farms Limited Level 13, Otago House |