General information

D I & M P Wood Limited

Type: NZ Limited Company (Ltd)
9429039497246
New Zealand Business Number
377602
Company Number
Registered
Company Status

D i & M P Wood Limited (issued a New Zealand Business Number of 9429039497246) was registered on 26 Jan 1988. 2 addresses are in use by the company: 2/11 Pacific Avenue, Mount Maunganui, 3116 (type: physical, registered). Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton had been their registered address, up to 02 Jun 2015. 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:
Wood, Donald Ian (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wood, Maria Petronella (an individual) - located at Mount Maunganui. Our information was updated on 12 Mar 2024.

Current address Type Used since
2/11 Pacific Avenue, Mount Maunganui, 3116 Physical & registered & service 02 Jun 2015
Directors
Name and Address Role Period
Maria Petronella Wood
Mount Maunganui, Bay Of Plenty, 3116
Address used since 11 Feb 2016
Director 26 Jan 1988 - current
Donald Ian Wood
Mount Maunganui, Bay Of Plenty, 3116
Address used since 11 Feb 2016
Director 26 Jan 1988 - current
Addresses
Previous address Type Period
Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton Registered & physical 19 Oct 2005 - 02 Jun 2015
Cleland & Hancox, Wakatu House, 11 Clifton Road, Hamilton Registered 24 Feb 2001 - 19 Oct 2005
Cleland & Hancox, Wakatuj House, 11 Clifton Road, Hamilton Registered 26 Mar 1998 - 24 Feb 2001
Wakatu House, 11 Clifton Road, Hamilton Physical 20 Mar 1998 - 19 Oct 2005
Suite A, Chancellors Court, 26 Liverpool Street, Hamilton. Physical 20 Mar 1998 - 20 Mar 1998
Suite A, Chancellors Court, 26 Liverpool Street, Hamilton. Registered 08 Aug 1997 - 26 Mar 1998
4th Floor,, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton. Registered 15 Jul 1992 - 08 Aug 1997
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wood, Donald Ian
Individual
Mount Maunganui
Mount Maunganui
3116
26 Jan 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wood, Maria Petronella
Individual
Mount Maunganui
26 Jan 1988 - current
Location
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