Woodwaste Recycling Limited, a registered company, was incorporated on 08 Jun 2017. 9429046177407 is the New Zealand Business Number it was issued. "Woodchip mfg" (business classification C141210) is how the company was categorised. The company has been managed by 2 directors: Richard William Hutchinson - an active director whose contract began on 08 Jun 2017,
William Russell Hutchinson - an inactive director whose contract began on 08 Jun 2017 and was terminated on 31 Oct 2022.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 22A Gordon Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
22A Gordon Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
22A Gordon Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
Po Box 4636, Mount Maunganui South, Mount Maunganui, 3149 (postal address) among others.
Woodwaste Recycling Limited had been using 75 Curly Mcleod Way, Tauranga as their registered address up until 13 Apr 2022.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24 shares (24%). Lastly we have the 3rd share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
75 Curly Mcleod Way, Mount Maunganui, 3175 New Zealand
Previous addresses
Address #1: 75 Curly Mcleod Way, Tauranga, 3149 New Zealand
Registered & physical address used from 08 Apr 2019 to 13 Apr 2022
Address #2: 75 Mccurly Way, Tauranga, 3175 New Zealand
Physical & registered address used from 20 Apr 2018 to 08 Apr 2019
Address #3: 2 Truman Lane, Tauranga, 3175 New Zealand
Registered & physical address used from 08 Jun 2017 to 20 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hutchinson, Richard William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Director | Hutchinson, Richard William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Hutchinson, Richard William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Hutchinson, Richard William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutchinson, William Russell |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jun 2017 - 21 Mar 2023 |
| Individual | Hutchinson, Christine Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jun 2017 - 21 Mar 2023 |
Richard William Hutchinson - Director
Appointment date: 08 Jun 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Jun 2017
William Russell Hutchinson - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 31 Oct 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Mar 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Jun 2017
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