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The Timber Recycling Company Limited

Type: NZ Limited Company (Ltd)
9429038295966
NZBN
813505
Company Number
Registered
Company Status
Current address
9 Mamaku Street
Tauhara
Taupo 3378
New Zealand
Office & delivery address used since 12 Jul 2019
11 Huia Street
Taupo 3330
New Zealand
Physical & service & registered address used since 30 Jun 2022

The Timber Recycling Company Limited, a registered company, was started on 10 Jun 1996. 9429038295966 is the business number it was issued. This company has been managed by 3 directors: Barry Joseph Brown - an active director whose contract started on 10 Jun 1996,
Randall Mark Owles - an inactive director whose contract started on 10 Jun 1996 and was terminated on 04 May 2010,
Peter John Ward - an inactive director whose contract started on 10 Jun 1996 and was terminated on 04 May 2010.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 11 Huia Street, Taupo, 3330 (types include: physical, service).
The Timber Recycling Company Limited had been using 9 Mamaku Street, Tauhara, Taupo as their physical address up until 30 Jun 2022.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Principal place of activity

9 Mamaku Street, Tauhara, Taupo, 3378 New Zealand


Previous addresses

Address #1: 9 Mamaku Street, Tauhara, Taupo, 3378 New Zealand

Physical & registered address used from 28 Jul 2015 to 30 Jun 2022

Address #2: 201a Archers Road, Glenfield, Auckland New Zealand

Physical & registered address used from 10 Jul 1998 to 28 Jul 2015

Address #3: Cowley Stanich & Co, Chartered Accountants, 168-170 Main Street, Huntly

Registered & physical address used from 10 Jul 1998 to 10 Jul 1998

Contact info
64 0292 751400
12 Jul 2019 Phone
barry@timberrecyling.co.nz
12 Jul 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Brown, Barry Joseph Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Brown, Coraleen Angela Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owles, Randall Mark Ponsonby
Auckland
Individual Ward, Peter John Ararimu
Directors

Barry Joseph Brown - Director

Appointment date: 10 Jun 1996

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 Apr 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jul 2015


Randall Mark Owles - Director (Inactive)

Appointment date: 10 Jun 1996

Termination date: 04 May 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 10 Jun 1996


Peter John Ward - Director (Inactive)

Appointment date: 10 Jun 1996

Termination date: 04 May 2010

Address: Ararimu,

Address used since 10 Jun 1996

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