General information

Reharvested Timber Products Limited

Type: NZ Limited Company (Ltd)

9429038246746

New Zealand Business Number

824644

Company Number

Registered

Company Status

Reharvested Timber Products Limited (NZBN 9429038246746) was incorporated on 27 Aug 1996. 2 addresses are in use by the company: Same As Registered Office (type: physical, service). 77 Pukaki Road, Mangere had been their physical address, until 04 May 2001. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 670 shares (67 per cent of shares), namely:
Edwards, Edward John (an individual) located at Mangere, Auckland postcode 2022. When considering the second group, a total of 2 shareholders hold 33 per cent of all shares (330 shares); it includes
Maingay, William Brett (an individual) - located at Mellons Bay, Auckland,
Edwards, Edward John (an individual) - located at Mangere, Auckland. Our database was last updated on 10 Mar 2024.

Current address	Type	Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060	Registered	27 Oct 2000
Same As Registered Office	Physical & service	04 May 2001

Last updated: 10 Mar 2024

Directors

Name and Address	Role	Period
Edward John Edwards Mangere, Auckland, 2022 Address used since 27 Aug 1996	Director	27 Aug 1996 - current
Gary Michael Edwards Whitford, Auckland, Address used since 14 Dec 2005	Director	14 Dec 2005 - 24 Jul 2008

Addresses

Previous address	Type	Period
77 Pukaki Road, Mangere	Physical	04 May 2001 - 04 May 2001
77 Pukaki Road, Mangere	Registered	27 Oct 2000 - 27 Oct 2000
77 Pukaki Road, Mangere	Registered	11 Apr 2000 - 27 Oct 2000

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

05 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 670

Shareholder Name	Address	Period
Edwards, Edward John Individual	Mangere Auckland 2022	27 Aug 1996 - current

Shares Allocation #2 Number of Shares: 330

Shareholder Name	Address	Period
Maingay, William Brett Individual	Mellons Bay Auckland 2014	28 May 2010 - current
Edwards, Edward John Individual	Mangere Auckland 2022	28 May 2010 - current

Location

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