The Wood Mine Limited (issued an NZBN of 9429036800278) was started on 28 Aug 2001. 4 addresses are currently in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). Level 5, 64 Khyber Pass Rd, Newmarket, Auckland had been their physical address, up to 27 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Nannini Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & service & registered | 27 Oct 2015 |
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 | Registered & service | 13 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Roberto Nannini
Takapuna, Auckland, 0622
Address used since 04 Aug 2015 |
Director | 28 Aug 2001 - current |
Richard Townsend Somerville
Orakei, Auckland, 1071
Address used since 20 Oct 2022 |
Director | 20 Oct 2022 - current |
Previous address | Type | Period |
---|---|---|
Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 | Physical & registered | 17 Jun 2013 - 27 Oct 2015 |
Level 5, 64 Khyber Pass Rd, Newmarket, Ponsonby, Auckland, 1123 | Physical & registered | 26 Aug 2011 - 17 Jun 2013 |
Unit D, 41 Crummer Road, Ponsonby, Auckland | Registered & physical | 06 Jan 2009 - 26 Aug 2011 |
Macky & Co, 144 Parnell Road, Parnell, Auckland | Registered & physical | 28 Aug 2001 - 06 Jan 2009 |
Shareholder Name | Address | Period |
---|---|---|
Nannini Trustee Company Limited Shareholder NZBN: 9429030106253 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
08 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Somerville Trustee Company Limited Shareholder NZBN: 9429037102678 Company Number: 1092897 Entity |
28 Aug 2001 - 08 Aug 2013 | |
Somerville Trustee Company Limited Shareholder NZBN: 9429037102678 Company Number: 1092897 Entity |
28 Aug 2001 - 08 Aug 2013 |
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