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Te Rapa Wood Products Limited

Type: NZ Limited Company (Ltd)
9429038435331
NZBN
691746
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 02 Jul 2008

Te Rapa Wood Products Limited was incorporated on 28 Aug 1995 and issued an NZBN of 9429038435331. This registered LTD company has been managed by 2 directors: Edward Roy Hoskin - an active director whose contract began on 28 Aug 1995,
Darren Patrick Nairn - an inactive director whose contract began on 28 Aug 1995 and was terminated on 28 Aug 1995.
According to our information (updated on 25 Mar 2024), the company uses 1 address: 19 Victoria Street, Cambridge, 3434 (type: physical, registered).
Up until 02 Jul 2008, Te Rapa Wood Products Limited had been using Herbert Morton, 77-79 Duke Street, Cambridge as their physical address.
BizDb identified past names for the company: from 28 Aug 1995 to 17 Feb 1997 they were called Cincture Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hoskin, Edward Roy (an individual) located at Whangamata, Whangamata postcode 3620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hoskin, Margaret C - located at Whangamata, Whangamata.

Addresses

Previous addresses

Address: Herbert Morton, 77-79 Duke Street, Cambridge

Physical address used from 31 Mar 1998 to 02 Jul 2008

Address: Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa

Registered address used from 31 Mar 1998 to 02 Jul 2008

Address: Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa

Physical address used from 31 Mar 1998 to 31 Mar 1998

Address: 77-79 Duke Street, Cambridge

Registered & physical address used from 21 Jul 1997 to 31 Mar 1998

Address: Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa

Registered & physical address used from 20 Jul 1997 to 21 Jul 1997

Address: Grayburn Ross & Partners, 51 Bonaly Steet, Tokoroa

Physical address used from 30 Sep 1996 to 20 Jul 1997

Address: 111 Collingwood Street, Hamilton

Registered address used from 06 Sep 1996 to 20 Jul 1997

Address: 111 Collingwood Street, Hamilton

Physical address used from 06 Sep 1996 to 30 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hoskin, Edward Roy Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hoskin, Margaret C Whangamata
Whangamata
3620
New Zealand
Directors

Edward Roy Hoskin - Director

Appointment date: 28 Aug 1995

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 30 Jun 2010


Darren Patrick Nairn - Director (Inactive)

Appointment date: 28 Aug 1995

Termination date: 28 Aug 1995

Address: Hamilton,

Address used since 28 Aug 1995

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