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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Donald Ian Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Jan 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Maria Petronella Individual |
Mount Maunganui |
26 Jan 1988 - current |
Mjr Transport Limited 2/11 Pacific Avenue |
|
Specialised Electronic Services Limited 2/11 Pacific Avenue |
|
Pool Services Limited 2/11 Pacific Avenue |
|
Winters & Thorne Limited 2/11 Pacific Avenue |
|
Mac Street Limited 2/11 Pacific Avenue |
|
Gemini Tiling & Texture Limited 2/11 Pacific Avenue |