Woodknots Limited
Type: NZ Limited Company (Ltd)Woodknots Limited (New Zealand Business Number 9429039871756) was launched on 20 Feb 1985. 4 addresses are currently in use by the company: 48 Roberts Street, Waihi, Waihi, 3610 (type: registered, physical). 29 Roberts Street, Waihi had been their registered address, up to 14 Nov 2016. Woodknots Limited used other aliases, namely: Classic Interests Limited from 20 Feb 1985 to 22 Nov 2001. 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (50 per cent of shares), namely:
Fenn, Angela Joy (an individual) located at Waihi, Waihi postcode 3610. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 3000 shares); it includes
Fenn, Daryl Geoffrey (an individual) - located at Waihi, Waihi. "Internet only retailing" (ANZSIC G431050) is the classification the Australian Bureau of Statistics issued Woodknots Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Roberts Street, Waihi, Waihi, 3610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Nov 2016 |
| 48 Roberts Street, Waihi, Waihi, 3610 | Registered & physical & service | 14 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Daryl Geoffrey Fenn
Waihi, Waihi, 3610
Address used since 05 Nov 2016 |
Director | 15 Apr 1991 - current |
|
Angela Joy Fenn
Waihi, Waihi, 3610
Address used since 05 Nov 2016 |
Director | 08 Aug 1999 - current |
|
Kerry Anne Bowen
Whangamata,
Address used since 15 Apr 1991 |
Director | 15 Apr 1991 - 08 Aug 1999 |
| 48 Roberts Street , Waihi , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 29 Roberts Street, Waihi, 3610 | Registered | 12 Feb 2010 - 14 Nov 2016 |
| 29 Roberts Street, Waihi, 3610 | Physical | 26 Feb 2002 - 14 Nov 2016 |
| 29 Roberts Street, Waihi | Registered | 04 Feb 2002 - 12 Feb 2010 |
| Primrose Lane, Karangahake, Via Paeroa | Physical | 01 Dec 2000 - 26 Feb 2002 |
| C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa | Physical | 01 Dec 2000 - 01 Dec 2000 |
| Primrose Lane, Karangahake | Registered | 18 Sep 1999 - 04 Feb 2002 |
| C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa | Registered | 18 Sep 1999 - 18 Sep 1999 |
| Mcpherson & Coombe, Huchendon Street, Paeroa | Physical | 10 Jan 1999 - 01 Dec 2000 |
| Mcpherson & Coombe, Huchendon Street, Paeroa | Registered | 10 Jan 1999 - 18 Sep 1999 |
| 107 Heu Heu Street,, Taupo. | Registered | 13 Jan 1994 - 10 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenn, Angela Joy Individual |
Waihi Waihi 3610 |
20 Feb 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenn, Daryl Geoffrey Individual |
Waihi Waihi 3610 |
20 Feb 1985 - current |
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