General information

Woodfire Installations Limited

Type: NZ Limited Company (Ltd)
9429034482865
New Zealand Business Number
1713394
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Woodfire Installations Limited (issued an NZ business identifier of 9429034482865) was incorporated on 18 Oct 2005. 14 addresess are in use by the company: 170 Musselburgh Rise, Musselburgh, Dunedin, 9013 (type: registered, service). 32 Royal Terrace, Dunedin Central, Dunedin had been their registered address, up until 29 Aug 2019. Woodfire Installations Limited used other aliases, namely: Roslyn Mowers & Heating Limited from 18 Oct 2005 to 07 Dec 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Poulter, David Monteith Mcbey (an individual) located at Aberdeen Road, Dunedin postcode 9012. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Woodfire Installations Limited. Our data was updated on 04 Apr 2024.

Current address Type Used since
Mccombe & Co, 23 Crawford Street, Dunedin Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 28 Nov 2006
Wickliffe House, Exchange, Dunedin, 9054 Other (Address For Share Register) 08 Nov 2017
Wickliffe House, Exchange, Dunedin, 9054 Other (Address for Records) 09 Nov 2018
Wickliffe House, Exchange, Dunedin, 9054 Office 21 Aug 2019
Contact info
64 021 336367
Phone (Phone)
Mcbey50@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Monteith Mcbey Poulter
Saint Clair, Dunedin, 9012
Address used since 29 Nov 2019
Dunedin Central, Dunedin, 9016
Address used since 23 Oct 2009
Director 18 Oct 2005 - current
Wayne Grahame Cunningham
Green Island, Dunedin, 9018
Address used since 18 Oct 2005
Director 18 Oct 2005 - 21 Oct 2011
Addresses
Other active addresses
Type Used since
Wickliffe House, Exchange, Dunedin, 9054 Office 21 Aug 2019
Wickliffe House, Exchange, Dunedin, 9054 Registered & physical & service 29 Aug 2019
Wickliffe House, Exchange, Dunedin, 9054 Delivery 07 Nov 2019
180 Musselburgh Rise, Andersons Bay, Dunedin, 9013 Records & shareregister 17 Nov 2022
170 Musselburgh Rise, Musselburgh, Dunedin, 9013 Office & delivery 14 Nov 2023
170 Musselburgh Rise, Musselburgh, Dunedin, 9013 Registered & service 22 Nov 2023
Principal place of activity
150 Kaikorai Valley Road , Glenross , Dunedin , 9011
Previous address Type Period
32 Royal Terrace, Dunedin Central, Dunedin, 9016 Registered & physical 16 Nov 2017 - 29 Aug 2019
150 Kaikorai Valley Road, Dunedin Registered & physical 18 Oct 2005 - 16 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Poulter, David Monteith Mcbey
Individual
Aberdeen Road
Dunedin
9012
18 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Cunningham, Wayne Grahame
Individual
Green Island
Dunedin
18 Oct 2005 - 01 Nov 2011
Location
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