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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Edwards, Edward John |
Mangere Auckland 2022 New Zealand |
28 May 2010 - |
Shares Allocation #2 Number of Shares: 670 | |||
Individual | Edwards, Edward John |
Mangere Auckland 2022 New Zealand |
27 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maingay, William Brett |
Mellons Bay Auckland 2014 New Zealand |
28 May 2010 - 15 Apr 2024 |
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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