General information

Peter Wood Trustee Company (no 3) Limited

Type: NZ Limited Company (Ltd)
9429041342152
New Zealand Business Number
5407065
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Peter Wood Trustee Company (No 3) Limited (issued a business number of 9429041342152) was started on 30 Jul 2014. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. "Non-financial asset investment" (ANZSIC L664050) is the category the Australian Bureau of Statistics issued to Peter Wood Trustee Company (No 3) Limited. The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 30 Jul 2014
Directors
Name and Address Role Period
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Welcome Bay, Tauranga, 3112
Address used since 30 Jul 2014
Tauranga South, Tauranga, 3112
Address used since 13 May 2019
Director 30 Jul 2014 - current
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 30 Jul 2014
Director 30 Jul 2014 - current
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 30 Jul 2014
Director 30 Jul 2014 - current
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019
Director 01 Apr 2017 - current
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Jennifer Kate Ruffley
Te Puna, Tauranga, 3179
Address used since 11 Nov 2022
Papamoa Beach, Papamoa, 3118
Address used since 07 Jun 2022
Director 07 Jun 2022 - current
Zhe Qian
Matua, Tauranga, 3110
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Alice Scapens
Rd 4, Tauranga, 3174
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Peter Morris Wood
Second Floor 60 Durham Street, Tauranga, 3110
Address used since 30 Jul 2014
Director 30 Jul 2014 - 17 Jul 2019
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 30 Jul 2014
Director 30 Jul 2014 - 31 Mar 2019
Richard Owen Dey
60 Durham Street, Tauranga, 3110
Address used since 30 Jul 2014
Director 30 Jul 2014 - 01 Apr 2018
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 30 Jul 2014
Director 30 Jul 2014 - 22 Dec 2017
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 13 Oct 2014
Director 13 Oct 2014 - 01 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Iml Trustee Holdings Limited
Shareholder NZBN: 9429047063365
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
22 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Entity
60 Durham Street
Tauranga
3110
30 Jul 2014 - 22 Nov 2018
Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Entity
60 Durham Street
Tauranga
3110
30 Jul 2014 - 22 Nov 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ingham Mora Limited
Type Ltd
Ultimate Holding Company Number 911338
Country of origin NZ
Address Second Floor
60 Durham Street
Tauranga 3110
Location
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