General information
New Wood Limited
Type: NZ Limited Company (Ltd)9429038347054
New Zealand Business Number
803543
Company Number
Registered
Company Status
New Wood Limited (NZBN 9429038347054) was launched on 24 Apr 1996. 2 addresses are in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, up to 08 Feb 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Rose, Heather Anne (an individual) located at Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Rose, Edwin Maurice (an individual) - located at Palmerston North. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical & service | 08 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Maurice Rose
Palmerston North, 4410
Address used since 31 Mar 2016 |
Director | 24 Apr 1996 - current |
|
Heather Anne Rose
Palmerton North, 4410
Address used since 31 Mar 2016 |
Director | 24 Apr 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 08 Apr 2014 - 08 Feb 2022 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Physical & registered | 26 Mar 2010 - 08 Apr 2014 |
| Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 15 Mar 2010 - 26 Mar 2010 |
| 277 Broadway Ave, Palmerston North | Registered & physical | 19 Mar 2009 - 15 Mar 2010 |
| C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North | Registered & physical | 20 Mar 2005 - 19 Mar 2009 |
| 16 Manapouri Crescent, Palmerston North | Registered | 11 Apr 2000 - 20 Mar 2005 |
| C/- Rutherfords, 623 Main Street, Palmerston North | Physical | 07 May 1997 - 07 May 1997 |
| C/- Rutherfords, 623 Main Street, Palmerston North | Registered | 07 May 1997 - 11 Apr 2000 |
| C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North | Physical | 07 May 1997 - 20 Mar 2005 |
| 16 Manapouri Crescent, Palmerston North | Registered & physical | 05 Feb 1997 - 07 May 1997 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Heather Anne Individual |
Palmerston North |
24 Apr 1996 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Edwin Maurice Individual |
Palmerston North |
24 Apr 1996 - current |
Location
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