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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Richmond, Jade Kylie |
Acacia Bay Taupo 3330 New Zealand |
28 Apr 2016 - |
| Individual | Richmond, Rene John |
Acacia Bay Taupo 3330 New Zealand |
28 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Richmond, Rene John |
Acacia Bay Taupo 3330 New Zealand |
28 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Richmond Contracting Limited Shareholder NZBN: 9429038101601 Company Number: 854113 |
Takapuna Auckland 0740 New Zealand |
18 Feb 2010 - 09 Dec 2019 |
| Entity | Forrest Fuel Limited Shareholder NZBN: 9429035958062 Company Number: 1312102 |
27 May 2003 - 15 Jul 2011 | |
| Entity | Richmond Contracting Limited Shareholder NZBN: 9429038101601 Company Number: 854113 |
Taupo 3330 New Zealand |
18 Feb 2010 - 09 Dec 2019 |
| Individual | Richmond, Noel William |
Waipahihi Taupo 3330 New Zealand |
27 May 2003 - 09 Dec 2019 |
| Entity | Forrest Fuel Limited Shareholder NZBN: 9429035958062 Company Number: 1312102 |
27 May 2003 - 15 Jul 2011 | |
| Entity | Richmond Contracting Limited Shareholder NZBN: 9429038101601 Company Number: 854113 |
Takapuna Auckland 0740 New Zealand |
18 Feb 2010 - 09 Dec 2019 |
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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