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Reharvested Timber Products Limited

Type: NZ Limited Company (Ltd)
9429038246746
NZBN
824644
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Registered address used since 27 Oct 2000
Same As Registered Office New Zealand
Physical & service address used since 04 May 2001

Reharvested Timber Products Limited, a registered company, was launched on 27 Aug 1996. 9429038246746 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Edward John Edwards - an active director whose contract started on 27 Aug 1996,
Gary Michael Edwards - an inactive director whose contract started on 14 Dec 2005 and was terminated on 24 Jul 2008.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Same As Registered Office (physical address),
Same As Registered Office (service address),
2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (registered address).
Reharvested Timber Products Limited had been using 77 Pukaki Road, Mangere as their physical address up until 04 May 2001.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 330 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 670 shares (67%).

Addresses

Previous addresses

Address #1: 77 Pukaki Road, Mangere

Physical address used from 04 May 2001 to 04 May 2001

Address #2: 77 Pukaki Road, Mangere

Registered address used from 27 Oct 2000 to 27 Oct 2000

Address #3: 77 Pukaki Road, Mangere

Registered address used from 11 Apr 2000 to 27 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 14 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Edwards, Edward John Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Edwards, Edward John Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maingay, William Brett Mellons Bay
Auckland
2014
New Zealand
Directors

Edward John Edwards - Director

Appointment date: 27 Aug 1996

Address: Mangere, Auckland, 2022 New Zealand

Address used since 27 Aug 1996


Gary Michael Edwards - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 24 Jul 2008

Address: Whitford, Auckland,

Address used since 14 Dec 2005

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