Plywood Boss Limited
Type: NZ Limited Company (Ltd)Plywood Boss Limited (New Zealand Business Number 9429035645740) was incorporated on 25 Nov 2003. 2 addresses are in use by the company: 6 Redan Road, Kaitaia, Kaitaia, 0410 (type: physical, registered). C/-Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia had been their physical address, up until 13 Oct 2011. Plywood Boss Limited used other aliases, namely: Far North Locks Safes & Security Limited from 25 Nov 2003 to 21 Oct 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Anderton, Maurice Allan (an individual) located at Kaitaia, Kaitaia postcode 0410. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Anderton, Diane Mary (an individual) - located at Kaitaia, Kaitaia. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Redan Road, Kaitaia, Kaitaia, 0410 | Physical & registered & service | 13 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Allan Anderton
Kaitaia, Kaitaia, 0410
Address used since 13 Oct 2014 |
Director | 25 Nov 2003 - current |
|
Diane Mary Anderton
Kaitaia, Kaitaia, 0410
Address used since 13 Oct 2014 |
Director | 25 Nov 2003 - current |
|
Monique Ann Fletcher
Awanui,
Address used since 22 Apr 2005 |
Director | 22 Apr 2005 - 19 Oct 2005 |
|
William Russell Baldwin
Awanui,
Address used since 22 Apr 2005 |
Director | 22 Apr 2005 - 19 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia | Physical & registered | 26 May 2004 - 13 Oct 2011 |
| C/- Bevin Brownlie And Associates Ltd, Hofstede Arcade, 90 Commerce Street, Kaitaia | Registered & physical | 25 Nov 2003 - 26 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderton, Maurice Allan Individual |
Kaitaia Kaitaia 0410 |
25 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderton, Diane Mary Individual |
Kaitaia Kaitaia 0410 |
25 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Monique Ann Individual |
Awanui |
26 Apr 2005 - 26 Apr 2005 |
|
Baldwin, William Russell Individual |
Awanui |
26 Apr 2005 - 26 Apr 2005 |
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