Northwest Woodlands Limited (NZBN 9429031155854) was registered on 05 Apr 2011. 5 addresess are currently in use by the company: Po Box 90534, Victoria Street West, Auckland, 1142 (type: postal, office). Level 3, 10 Viaduct Harbour Avenue, Auckland, Auckland had been their physical address, up until 16 Jul 2013. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100 per cent of shares), namely:
Tramco Group Limited (an entity) located at 16 Viaduct Harbour Ave, Auckland postcode 1010. The Businesscheck database was updated on 12 May 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 16 Jul 2013 |
Po Box 90534, Victoria Street West, Auckland, 1142 | Postal | 04 Apr 2019 |
Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 04 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Dean Trevor Farmer
Orakei, Auckland, 1071
Address used since 05 Apr 2011 |
Director | 05 Apr 2011 - current |
Justin Mark James Wyborn
Herne Bay, Auckland, 1011
Address used since 12 Feb 2020
Parnell, Auckland, 1052
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
Mark John Wyborn
Auckland Central, Auckland, 1010
Address used since 14 Mar 2012 |
Director | 05 Apr 2011 - 04 Nov 2015 |
Level 5, 16 Viaduct Harbour Avenue , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 3, 10 Viaduct Harbour Avenue, Auckland, Auckland, 1000 | Physical & registered | 05 Apr 2011 - 16 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Tramco Group Limited Shareholder NZBN: 9429035153283 Entity (NZ Limited Company) |
16 Viaduct Harbour Ave Auckland 1010 |
05 Apr 2011 - current |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |