General information

Wood Masters Limited

Type: NZ Limited Company (Ltd)
9429000032438
New Zealand Business Number
190813
Company Number
Registered
Company Status

Wood Masters Limited (issued a business number of 9429000032438) was started on 12 May 1970. 1 address is in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). 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 21998 shares (99.99% of shares), namely:
Peter Bjarnesen (an individual) located at Rd 7, Rotorua postcode 3097. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (2 shares); it includes
Cathryn Bjarnesen (a director) - located at Rd 2, Rotorua. Our data was last updated on 06 Feb 2021.

Current address Type Used since
1247 Ranolf Street, Rotorua, 3010 Physical & registered 26 Mar 2019
Directors
Name and Address Role Period
Peter John Bjarnesen
Rd 2, Rotorua, 3072
Address used since 03 Mar 2010
Director 25 Jul 1991 - current
Cathryn Joanne Bjarnesen
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
Addresses
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
Financial Data
Financial info
22000
Total number of Shares
March
Annual return filing month
04 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 21998
Shareholder Name Address Period
Peter John Bjarnesen
Individual
Rd 7
Rotorua
3097
12 May 1970 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Cathryn Joanne Bjarnesen
Director
Rd 2
Rotorua
3072
22 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Avis Bjarnesen
Individual
Rotorua
12 May 1970 - 15 Mar 2011
Location
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