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General information

Reclaim Limited

Type: NZ Limited Company (Ltd)
9429032146165
New Zealand Business Number
110682
Company Number
Registered
Company Status

Reclaim Limited (NZBN 9429032146165) was incorporated on 06 Mar 1981. 4 addresses are currently in use by the company: 222 Station Road, Penrose, Auckland, 1061 (type: physical, registered). 33 Hugo Johnston Drive, Penrose, Auckland had been their physical address, until 12 Jul 2016. Reclaim Limited used other names, namely: Paper Reclaim Limited from 26 Feb 1987 to 02 Apr 2012, G. Taylor and K. O'rourke Limited (06 Mar 1981 to 26 Feb 1987). 25000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 12495 shares (49.98 per cent of shares), namely:
Upland Trustee Company Limited (an entity) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 49.98 per cent of all shares (exactly 12495 shares); it includes
Waiata Trustee Company Limited (an entity) - located at Ellerslie, Auckland. Next there is the next group of shareholders, share allocation (5 shares, 0.02%) belongs to 1 entity, namely:
Taylor, Grant William, located at Remuera, Auckland (an individual). Our information was updated on 29 Mar 2024.

Current address Type Used since
C/- Carter & Associates Ltd, 6 Michelson St, Greenlane, Auckland, 1061 Other (Address for Records) & records (Address for Records) 04 Jul 2016
222 Station Road, Penrose, Auckland, 1061 Physical & registered & service 12 Jul 2016
Last updated:
Directors
Name and Address Role Period
Kerry Rex O'rourke
Orakei, Auckland, 1071
Address used since 27 Jan 2022
Remuera, Auckland, 1050
Address used since 27 Feb 2004
Director 09 Apr 1985 - current
Grant William Taylor
Remuera, Auckland, 1050
Address used since 19 Jan 2010
Director 09 Apr 1985 - current
Jonathan Mark Bishop
Greenhithe, Auckland, 0632
Address used since 12 Aug 2014
Director 09 Feb 2010 - 31 May 2019
Terence Joseph Carter
Remuera, Auckland, 1072
Address used since 18 Feb 2013
Director 09 Feb 2010 - 31 May 2019
Addresses
Previous address Type Period
33 Hugo Johnston Drive, Penrose, Auckland Physical 28 Mar 2002 - 12 Jul 2016
22 Hugo Johnston Drive, Penrose, Auckland Registered 27 Apr 2001 - 27 Apr 2001
33 Hugo Johnston Drive, Penrose, Auckland Registered 27 Apr 2001 - 12 Jul 2016
Level 2, 2 Augustus Terrace, Auckland Registered 06 Mar 2001 - 27 Apr 2001
Hugo Johnston Drive, Penrose, Auckland Physical 06 Mar 2001 - 06 Mar 2001
22 Hugo Johnston Drive, Penrose, Auckland Physical 06 Mar 2001 - 28 Mar 2002
33 Hugo Johnson Drive, Penrose, Auckland Physical 02 Mar 1998 - 06 Mar 2001
, Penrose, Auckland Physical 03 Feb 1998 - 02 Mar 1998
105 Anzac Avenue, Auckland Registered 21 Sep 1992 - 06 Mar 2001
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12495
Shareholder Name Address Period
Upland Trustee Company Limited
Shareholder NZBN: 9429035707349
Entity (NZ Limited Company) 		Ellerslie
Auckland
1051 		02 Mar 2005 - current
Shares Allocation #2 Number of Shares: 12495
Shareholder Name Address Period
Waiata Trustee Company Limited
Shareholder NZBN: 9429035707387
Entity (NZ Limited Company) 		Ellerslie
Auckland
1051 		02 Mar 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Taylor, Grant William
Individual 		Remuera
Auckland
 27 Feb 2004 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
O'rourke, Kerry Rex
Individual 		Orakei
Auckland
1071 		27 Feb 2004 - current
Location
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