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, 2013 (type: registered, service). 19 Allens Road, East Tamaki, Manukau, Auckland had been their registered address, up until 29 May 2025. 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 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Allens Road, East Tamaki, Manukau, Auckland | Physical | 26 May 2009 |
| 19 Allens Road, East Tamaki, Manukau, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2009 |
| 19 Allens Road, East Tamaki, Manukau, Auckland, 2013 | Registered & service | 29 May 2025 |
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 |
|---|---|---|
| 19 Allens Road, East Tamaki, Manukau, Auckland | Registered & service | 26 May 2009 - 29 May 2025 |
| 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
20 May 2025
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
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