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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hoskin, Edward Roy |
Whangamata Whangamata 3620 New Zealand |
28 Aug 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hoskin, Margaret C |
Whangamata Whangamata 3620 New Zealand |
28 Aug 1995 - |
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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