General information

3 Wood Limited

Type: NZ Limited Company (Ltd)
9429042206613
New Zealand Business Number
5895190
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

3 Wood Limited (NZBN 9429042206613) was launched on 25 Feb 2016. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, physical). 1248 Tutanekai Street, Rotorua, Rotorua had been their registered address, up to 26 Mar 2019. 120 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 118 shares (98.33 per cent of shares), namely:
Wood, Tanya Clare (an individual) located at Rd 1, Mangakino postcode 3492,
Wood, Matthew John (a director) located at Rd 1, Mangakino postcode 3492,
Tanya Wood (a director) located at Rd 1, Putaruru postcode 3481. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Wood, Matthew John (a director) - located at Rd 1, Mangakino. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 2 entities, namely:
Wood, Tanya Clare, located at Rd 1, Mangakino (an individual),
Tanya Wood, located at Rd 1, Putaruru (a director). "Mixed livestock farming nec" (ANZSIC A019975) is the classification the Australian Bureau of Statistics issued 3 Wood Limited. Our information was updated on 25 Feb 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, Taupo, 3330 Registered & physical & service 26 Mar 2019
Directors
Name and Address Role Period
Matthew John Wood
Rd 1, Mangakino, 3492
Address used since 15 Feb 2024
Rd 1, Mangakino, 3492
Address used since 18 Feb 2019
Rd 1, Putaruru, 3481
Address used since 25 Feb 2016
Director 25 Feb 2016 - current
Tanya Clare Wood
Rd 1, Putaruru, 3481
Address used since 25 Feb 2016
Director 25 Feb 2016 - 01 Apr 2016
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, Rotorua, 3010 Registered & physical 25 Feb 2016 - 26 Mar 2019
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Wood, Tanya Clare
Individual
Rd 1
Mangakino
3492
25 Feb 2016 - current
Wood, Matthew John
Director
Rd 1
Mangakino
3492
25 Feb 2016 - current
Tanya Clare Wood
Director
Rd 1
Putaruru
3481
25 Feb 2016 - current
Mit Trustee Limited
Shareholder NZBN: 9429030878860
Entity (NZ Limited Company)
Taupo
3330
20 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wood, Matthew John
Director
Rd 1
Mangakino
3492
25 Feb 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wood, Tanya Clare
Individual
Rd 1
Mangakino
3492
25 Feb 2016 - current
Tanya Clare Wood
Director
Rd 1
Putaruru
3481
25 Feb 2016 - current
Location
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