General information

Woodworkers World Limited

Type: NZ Limited Company (Ltd)
9429040760179
New Zealand Business Number
39505
Company Number
Registered
Company Status

Woodworkers World Limited (issued a business number of 9429040760179) was started on 12 Aug 1982. 4 addresses are in use by the company: 19 Allens Road, East Tamaki, Manukau, Auckland (type: physical, registered). 2A/134 Bridge Street, Nelson had been their registered address, up until 26 May 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
W & R Jack Limited (an entity) located at East Tamaki, Manukau, Auckland. Businesscheck's database was last updated on 28 Jan 2024.

Current address Type Used since
19 Allens Road, East Tamaki, Manukau, Auckland Physical & registered & service 26 May 2009
19 Allens Road, East Tamaki, Manukau, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 26 May 2009
Directors
Name and Address Role Period
Robert Farquhar Mclean Jack
Nelson South, Nelson, 7010
Address used since 01 Jun 2010
Stepneyville, Nelson, 7010
Address used since 12 Oct 2018
Director 05 Sep 1991 - current
Ross David Campbell
R D 1, Bombay 2675,
Address used since 11 Nov 2009
Director 10 Jun 1998 - 26 Nov 2009
Russell Cockburn
Richmond, Nelson,
Address used since 05 Jan 2007
Director 23 Sep 2002 - 19 Jun 2008
Warren Douglas Allen
Karori, Wellington,
Address used since 08 Mar 1984
Director 08 Mar 1984 - 04 Aug 2005
Donald Delbridge
Stoke, Nelson,
Address used since 05 Sep 1991
Director 05 Sep 1991 - 11 Jul 2004
Addresses
Previous address Type Period
2a/134 Bridge Street, Nelson Registered 15 Jun 2006 - 26 May 2009
25 Endeavour Street, Nelson, New Zealand Registered 07 Jul 2003 - 15 Jun 2006
Po Box 1042, Nelson Physical 01 Jul 1997 - 26 May 2009
105 Bridge Street, Nelson Registered 11 Mar 1994 - 07 Jul 2003
16-20 Home St, Wellington Registered 22 Aug 1991 - 11 Mar 1994
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
W & R Jack Limited
Shareholder NZBN: 9429040957401
Entity (NZ Limited Company)
East Tamaki
Manukau, Auckland
12 Aug 1982 - current

Historic shareholders

Shareholder Name Address Period
Jack, Robert Farquhar Mclean
Individual
Nelson
12 Aug 1982 - 23 Dec 2021

Ultimate Holding Company
Effective Date 21 Jul 1991
Name W & R Jack Limited
Type Ltd
Ultimate Holding Company Number 6785
Country of origin NZ
Location
Companies nearby