Shortcuts

Renewable Wood Fuels Limited

Type: NZ Limited Company (Ltd)
9429045972898
NZBN
6241945
Company Number
Registered
Company Status
C149960
Industry classification code
Wood Product Mfg Nec
Industry classification description
Current address
58 Otaika Road
Woodhill
Whangarei 0110
New Zealand
Registered & physical & service address used since 24 Feb 2017
810 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 19 Jun 2023

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).

Financial Data

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
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Fletcher Wood Products Limited
Shareholder NZBN: 9429051002305
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arnold, Sandra Louise Rd 2
Waipapa
0295
New Zealand
Individual Arnold, Sandra Louise Rd 2
Waipapa
0295
New Zealand
Entity Rtt Puriri Limited
Shareholder NZBN: 9429051012342
Company Number: 8552846
Whangarei
Whangarei
0110
New Zealand
Entity Rtt Ab Limited
Shareholder NZBN: 9429049890648
Company Number: 8238492
Whangarei
Whangarei
0110
New Zealand
Entity Northwood Investments Limited
Shareholder NZBN: 9429033166445
Company Number: 1979915
Whangarei
0110
New Zealand
Individual Arnold, Grant Michael Rd 2
Waipapa
0295
New Zealand
Individual Arnold, Grant Michael Rd 2
Waipapa
0295
New Zealand
Individual Arnold, Grant Michael Rd 2
Waipapa
0295
New Zealand
Individual Broughton, Adrian Talbot Maunu
Whangarei
0110
New Zealand
Entity Parihaka Trustees (2012) Limited
Shareholder NZBN: 9429030814868
Company Number: 3711575
Directors

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

Nearby companies
Similar companies

Far North Paradigm Limited
9 St Andrews Place

Lumbercut 2009 Limited
220 Victoria Street

Mini Mac & Co. Limited
407b Maunu Road

Moxiepel Limited
1a Douglas Street

Romeyn Woodcrafts Limited
1 Williams Road

The Carpenter's Son Limited
76 George Street