Wood Masters Limited
Type: NZ Limited Company (Ltd)Wood Masters Limited (issued a business number of 9429000032438) was started on 12 May 1970. 2 addresses are in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: registered, physical). C/- Iles Casey & Co, 21 Hinemoa Street, Rotorua had been their physical address, up to 09 Mar 1998. 22000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.01% of shares), namely:
Bjarnesen, Cathryn Joanne (a director) located at Mangakakahi, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 99.99% of all shares (21998 shares); it includes
Bjarnesen, Peter John (an individual) - located at Mangakakahi, Rotorua. Our data was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1247 Ranolf Street, Rotorua, 3010 | Registered & physical & service | 26 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Bjarnesen
Mangakakahi, Rotorua, 3015
Address used since 17 Mar 2021
Rd 2, Rotorua, 3072
Address used since 03 Mar 2010 |
Director | 25 Jul 1991 - current |
|
Cathryn Joanne Bjarnesen
Mangakakahi, Rotorua, 3015
Address used since 17 Mar 2021
Rd 2, Rotorua, 3072
Address used since 03 Mar 2010 |
Director | 16 Jul 2003 - current |
|
Avis Bjarnesen
Glenholme, Rotorua, 3010
Address used since 03 Mar 2010 |
Director | 25 Jul 1991 - 06 Jul 2010 |
|
John Bjarnesen
Rotorua,
Address used since 26 Jul 1991 |
Director | 26 Jul 1991 - 25 Jul 1995 |
| Previous address | Type | Period |
|---|---|---|
| C/- Iles Casey & Co, 21 Hinemoa Street, Rotorua | Physical | 09 Mar 1998 - 09 Mar 1998 |
| Iles Casey, 21 Hinemoa Street,, Rotorua. | Registered | 09 Mar 1998 - 09 Mar 1998 |
| Pacioli House, 1081 Hinemoa Street, Rotorua | Physical & registered | 09 Mar 1998 - 26 Mar 2019 |
| Iles Casey & Co,, 21 Hinemoa Street,, Rotorua. | Registered | 29 Mar 1994 - 09 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bjarnesen, Cathryn Joanne Director |
Mangakakahi Rotorua 3015 |
22 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bjarnesen, Peter John Individual |
Mangakakahi Rotorua 3015 |
12 May 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bjarnesen, Avis Individual |
Rotorua |
12 May 1970 - 15 Mar 2011 |
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