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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Brown, Barry Joseph |
Taupo Taupo 3330 New Zealand |
10 Jun 1996 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Brown, Coraleen Angela |
Taupo Taupo 3330 New Zealand |
07 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Owles, Randall Mark |
Ponsonby Auckland |
10 Jun 1996 - 24 Jun 2005 |
Individual | Ward, Peter John |
Ararimu |
10 Jun 1996 - 24 Jun 2005 |
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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