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Northland Kauri Recycle And Timber Limited

Type: NZ Limited Company (Ltd)
9429035359913
NZBN
1519520
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Flat 3, 14 Lambton Road
Hospital Hill
Napier 4110
New Zealand
Physical & registered & service address used since 01 Nov 2011

Northland Kauri Recycle and Timber Limited, a registered company, was launched on 02 Jun 2004. 9429035359913 is the NZBN it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company has been classified. The company has been supervised by 2 directors: Brian Stephen Nicholls - an active director whose contract started on 02 Jun 2004,
Sharleen Ing Nicholls - an inactive director whose contract started on 02 Jun 2004 and was terminated on 30 Apr 2008.
Last updated on 07 May 2025, the BizDb data contains detailed information about 1 address: Flat 3, 14 Lambton Road, Hospital Hill, Napier, 4110 (types include: physical, registered).
Northland Kauri Recycle and Timber Limited had been using Guardian Trust Building, 62 Station St, Napier as their registered address until 01 Nov 2011.
Former names for this company, as we established at BizDb, included: from 02 Jun 2004 to 20 Oct 2011 they were called Whangaroa Property Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 35 shares (35%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 65 shares (65%).

Addresses

Principal place of activity

Flat 3, 14 Lambton Road, Hospital Hill, Napier, 4110 New Zealand


Previous addresses

Address: Guardian Trust Building, 62 Station St, Napier New Zealand

Registered address used from 01 Nov 2007 to 01 Nov 2011

Address: 62 Station St, Napier New Zealand

Physical address used from 01 Nov 2007 to 01 Nov 2011

Address: 6a Lambton Road, Napier

Physical & registered address used from 17 Nov 2005 to 01 Nov 2007

Address: 2/28 Penning Road, Milford, North Shore 1309

Registered & physical address used from 02 Jun 2004 to 17 Nov 2005

Contact info
64 27 5440023
Phone
sharleen@reaman.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Entity (NZ Limited Company) Whangaroa Trustees Limited
Shareholder NZBN: 9429033210261
Hospital Hill
Napier
4110
New Zealand
Individual Nicholls, Sharleen Wibawa Napier

New Zealand
Shares Allocation #2 Number of Shares: 65
Entity (NZ Limited Company) Whangaroa Trustees Limited
Shareholder NZBN: 9429033210261
Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M. A. Clarke Trustee Services No. 1 Limited
Shareholder NZBN: 9429035717928
Company Number: 1422680
Entity Eastern Agencies Limited
Shareholder NZBN: 9429039006936
Company Number: 541576
Director Nicholls, Brian Stephen Napier
Entity Eastern Agencies Limited
Shareholder NZBN: 9429039006936
Company Number: 541576
Entity Eastern Agencies Limited
Shareholder NZBN: 9429039006936
Company Number: 541576
Entity Eastern Agencies Limited
Shareholder NZBN: 9429039006936
Company Number: 541576
Entity M. A. Clarke Trustee Services No. 1 Limited
Shareholder NZBN: 9429035717928
Company Number: 1422680
Individual Read, Philip James Onekawa
Napier
4110
New Zealand
Directors

Brian Stephen Nicholls - Director

Appointment date: 02 Jun 2004

Address: Napier, Napier, 4001 New Zealand

Address used since 09 Dec 2015


Sharleen Ing Nicholls - Director (Inactive)

Appointment date: 02 Jun 2004

Termination date: 30 Apr 2008

Address: Milford, Auckland,

Address used since 08 Oct 2004

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