The Textile Recycling Centre Limited was registered on 31 Jul 1969 and issued an NZBN of 9429040886503. This registered LTD company has been managed by 3 directors: Thomas Henry Doonan - an active director whose contract began on 20 Feb 1987,
Sheryl June Doonan - an active director whose contract began on 30 Mar 1995,
Grant James Doonan - an active director whose contract began on 24 May 1997.
As stated in BizDb's information (updated on 09 Apr 2024), this company uses 1 address: 301S Botany Road, Golflands, Auckland, 2013 (types include: registered, physical).
Up to 16 Jun 2014, The Textile Recycling Centre Limited had been using John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 as their physical address.
BizDb found previous aliases used by this company: from 11 Jun 1984 to 28 Oct 1993 they were called Supreme Textiles Limited, from 16 Nov 1970 to 11 Jun 1984 they were called Allied Waste Products Limited and from 31 Jul 1969 to 16 Nov 1970 they were called Manawatu Waste Products Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Auckland Trustee Limited (an entity) located at Golflands, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Doonan, Thomas Henry - located at Kohimarama, Auckland.
Previous addresses
Address: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 New Zealand
Physical & registered address used from 16 Jun 2009 to 16 Jun 2014
Address: Hargrave Hewitt & Co, 611 Great South Road, Manakau
Registered address used from 02 Sep 1998 to 16 Jun 2009
Address: 611 Great South Rd, Manukau City
Physical address used from 30 Jun 1997 to 16 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Auckland Trustee Limited Shareholder NZBN: 9429042123521 |
Golflands Auckland 2013 New Zealand |
31 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Doonan, Thomas Henry |
Kohimarama Auckland 1071 New Zealand |
31 Jul 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doonan, Sheryl June |
Kohimarama Auckland 1071 New Zealand |
31 Jul 1969 - 31 Aug 2016 |
| Individual | Doonan, Grant James |
Meadowbank Auckland |
31 Jul 1969 - 31 Aug 2016 |
Thomas Henry Doonan - Director
Appointment date: 20 Feb 1987
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Mar 2011
Sheryl June Doonan - Director
Appointment date: 30 Mar 1995
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Mar 2011
Grant James Doonan - Director
Appointment date: 24 May 1997
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 May 1997
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