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Central Wood Recyclers Limited

Type: NZ Limited Company (Ltd)
9429035977308
NZBN
1305494
Company Number
Registered
Company Status
Current address
632 Rakaunui Road
Taupo 3378
New Zealand
Registered address used since 02 May 2022
632 Rakaunui Road
Taupo 3378
New Zealand
Physical & service address used since 03 May 2022

Central Wood Recyclers Limited was registered on 27 May 2003 and issued a business number of 9429035977308. The registered LTD company has been managed by 2 directors: Rene John Richmond - an active director whose contract started on 27 Sep 2019,
Noel William Richmond - an inactive director whose contract started on 27 May 2003 and was terminated on 27 Sep 2019.
As stated in BizDb's information (last updated on 25 May 2025), this company filed 1 address: 632 Rakaunui Road, Taupo, 3378 (type: physical, service).
Up to 02 May 2022, Central Wood Recyclers Limited had been using 74 Kaimanawa Street, Taupo as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Richmond, Jade Kylie (an individual) located at Acacia Bay, Taupo postcode 3330,
Richmond, Rene John (an individual) located at Acacia Bay, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Richmond, Rene John - located at Acacia Bay, Taupo.

Addresses

Previous addresses

Address #1: 74 Kaimanawa Street, Taupo, 3330 New Zealand

Registered address used from 23 May 2018 to 02 May 2022

Address #2: 74 Kaimanawa Street, Taupo, 3330 New Zealand

Physical address used from 23 May 2018 to 03 May 2022

Address #3: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Feb 2017 to 23 May 2018

Address #4: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2014 to 16 Feb 2017

Address #5: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 08 May 2012 to 07 Apr 2014

Address #6: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 30 Apr 2010 to 07 Apr 2014

Address #7: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 30 Apr 2010 to 08 May 2012

Address #8: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 27 May 2003 to 30 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Richmond, Jade Kylie Acacia Bay
Taupo
3330
New Zealand
Individual Richmond, Rene John Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Richmond, Rene John Acacia Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Richmond Contracting Limited
Shareholder NZBN: 9429038101601
Company Number: 854113
Takapuna
Auckland
0740
New Zealand
Entity Forrest Fuel Limited
Shareholder NZBN: 9429035958062
Company Number: 1312102
Entity Richmond Contracting Limited
Shareholder NZBN: 9429038101601
Company Number: 854113
Taupo
3330
New Zealand
Individual Richmond, Noel William Waipahihi
Taupo
3330
New Zealand
Entity Forrest Fuel Limited
Shareholder NZBN: 9429035958062
Company Number: 1312102
Entity Richmond Contracting Limited
Shareholder NZBN: 9429038101601
Company Number: 854113
Takapuna
Auckland
0740
New Zealand
Directors

Rene John Richmond - Director

Appointment date: 27 Sep 2019

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 14 Feb 2024

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 27 Sep 2019


Noel William Richmond - Director (Inactive)

Appointment date: 27 May 2003

Termination date: 27 Sep 2019

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 01 Apr 2016

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