Renewable Wood Fuels Limited was started on 24 Feb 2017 and issued a New Zealand Business Number of 9429045972898. The registered LTD company has been managed by 5 directors: Bevan John Mckenzie - an active director whose contract started on 09 Jun 2023,
Hamish Todd Mcbeath - an active director whose contract started on 09 Jun 2023,
Adrian Talbot Broughton - an inactive director whose contract started on 24 Feb 2017 and was terminated on 09 Jun 2023,
Shane Vincent Horan - an inactive director whose contract started on 14 Aug 2018 and was terminated on 09 Jun 2023,
Grant Michael Arnold - an inactive director whose contract started on 14 Aug 2018 and was terminated on 09 Jun 2023.
According to our data (last updated on 02 Apr 2024), the company filed 1 address: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, service).
A total of 5000 shares are issued to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Fletcher Wood Products Limited (an entity) located at Penrose, Auckland postcode 1061. Renewable Wood Fuels Limited was categorised as "Wood product mfg nec" (business classification C149960).
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Fletcher Wood Products Limited Shareholder NZBN: 9429051002305 |
Penrose Auckland 1061 New Zealand |
09 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arnold, Sandra Louise |
Rd 2 Waipapa 0295 New Zealand |
03 Aug 2018 - 09 Jun 2023 |
Individual | Arnold, Sandra Louise |
Rd 2 Waipapa 0295 New Zealand |
03 Aug 2018 - 09 Jun 2023 |
Entity | Rtt Puriri Limited Shareholder NZBN: 9429051012342 Company Number: 8552846 |
Whangarei Whangarei 0110 New Zealand |
14 Dec 2022 - 09 Jun 2023 |
Entity | Rtt Ab Limited Shareholder NZBN: 9429049890648 Company Number: 8238492 |
Whangarei Whangarei 0110 New Zealand |
14 Dec 2022 - 09 Jun 2023 |
Entity | Northwood Investments Limited Shareholder NZBN: 9429033166445 Company Number: 1979915 |
Whangarei 0110 New Zealand |
03 Aug 2018 - 09 Jun 2023 |
Individual | Arnold, Grant Michael |
Rd 2 Waipapa 0295 New Zealand |
03 Aug 2018 - 09 Jun 2023 |
Individual | Arnold, Grant Michael |
Rd 2 Waipapa 0295 New Zealand |
03 Aug 2018 - 09 Jun 2023 |
Individual | Arnold, Grant Michael |
Rd 2 Waipapa 0295 New Zealand |
03 Aug 2018 - 09 Jun 2023 |
Individual | Broughton, Adrian Talbot |
Maunu Whangarei 0110 New Zealand |
24 Feb 2017 - 09 Jun 2023 |
Entity | Parihaka Trustees (2012) Limited Shareholder NZBN: 9429030814868 Company Number: 3711575 |
03 Aug 2018 - 14 Dec 2022 |
Bevan John Mckenzie - Director
Appointment date: 09 Jun 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Jun 2023
Hamish Todd Mcbeath - Director
Appointment date: 09 Jun 2023
Address: Papakura, 2580 New Zealand
Address used since 09 Jun 2023
Adrian Talbot Broughton - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 09 Jun 2023
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 24 Feb 2017
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 24 Feb 2017
Shane Vincent Horan - Director (Inactive)
Appointment date: 14 Aug 2018
Termination date: 09 Jun 2023
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 14 Aug 2018
Grant Michael Arnold - Director (Inactive)
Appointment date: 14 Aug 2018
Termination date: 09 Jun 2023
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 14 Aug 2018
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