General information
Woodmark Ip Limited
Type: NZ Limited Company (Ltd)9429033003498
New Zealand Business Number
2066585
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Woodmark Ip Limited (issued an NZBN of 9429033003498) was incorporated on 23 Jan 2008. 5 addresess are in use by the company: Po Box 308, Wellington, Wellington, 6140 (type: postal, office). L10, 38-44 Waring Taylor St, Wellington had been their registered address, up to 11 May 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 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. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L5, 38-44 Waring Taylor St, Wellington, 6011 | Registered & physical & service | 11 May 2016 |
| Po Box 308, Wellington, Wellington, 6140 | Postal | 06 May 2019 |
| L5, 38-44 Waring Taylor St, Wellington, 6011 | Office & delivery | 06 May 2019 |
Contact info
64 4 4735200
Phone (Phone)
kevinh@nztif.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Richard Hing
Northland, Wellington, 6012
Address used since 03 May 2010 |
Director | 23 Jan 2008 - current |
|
Wayne Sidney Coffey
Wellington, 6011
Address used since 03 May 2016 |
Director | 23 Jan 2008 - current |
|
Allan David Tanner
Tairua, 3508
Address used since 03 May 2016 |
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
| L5 , 38-44 Waring Taylor St , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| L10, 38-44 Waring Taylor St, Wellington, 6011 | Registered & physical | 31 May 2013 - 11 May 2016 |
| L5, 99-105 Customhouse Quay, Wellington | Registered & physical | 25 May 2009 - 31 May 2013 |
| 2-8 Maginnity Street, Wellington | Registered & physical | 23 Jan 2008 - 25 May 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 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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