General information
Woodmark Limited
Type: NZ Limited Company (Ltd)9429032939538
New Zealand Business Number
2087334
Company Number
Registered
Company Status
M692540 - Scientific Or Technical Service Nec
Industry classification codes with description
Woodmark Limited (New Zealand Business Number 9429032939538) was launched on 23 Jan 2008. 2 addresses are currently in use by the company: Level 5, 38 Waring Taylor St, Wellington, 6010 (type: physical, service). Level 10, 38 Waring Taylor St, Wellington had been their registered address, up to 05 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Thorndon Group Limited (an entity) located at 38 Waring Taylor St, Wellington postcode 6011. "Scientific or technical service nec" (ANZSIC M692540) is the classification the ABS issued Woodmark Limited. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 38 Waring Taylor St, Wellington, 6010 | Physical & service & registered | 05 May 2016 |
Contact info
64 4 4735200
Phone (Phone)
kevinh@nztif.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Sidney Coffey
Wellington, Wellington, 6011
Address used since 27 Apr 2016 |
Director | 23 Jan 2008 - current |
|
Kevin Richard Hing
Northland, Wellington, 6012
Address used since 16 Mar 2010 |
Director | 23 Jan 2008 - current |
|
Allan David Tanner
Rd 1, Paeroa, 3671
Address used since 16 Mar 2010 |
Director | 23 Jan 2008 - 15 Aug 2023 |
|
Alan Max Blakey
Parnell, Auckland, 1052
Address used since 23 Jan 2008 |
Director | 23 Jan 2008 - 17 Dec 2012 |
Addresses
Principal place of activity
| Level 5 , 38 Waring Taylor St , Wellington , 6010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 38 Waring Taylor St, Wellington, 6010 | Registered & physical | 18 Aug 2011 - 05 May 2016 |
| L5, 99-105 Customhouse Quay, Wellington | Registered & physical | 25 May 2009 - 18 Aug 2011 |
| 2-8 Maginnity Street, Wellington | Registered & physical | 23 Jan 2008 - 25 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Thorndon Group Limited Shareholder NZBN: 9429040905617 Entity (NZ Limited Company) |
38 Waring Taylor St Wellington 6011 |
23 Jan 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Thorndon Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 18474 |
| Country of origin | NZ |
Location
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