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: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 (type: registered, physical). 77 Pukaki Road, Mangere had been their physical address, until 04 May 2001. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 330 shares (33 per cent of shares), namely:
Edwards, Edward John (an individual) located at Mangere, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (670 shares); it includes
Edwards, Edward John (an individual) - located at Mangere, Auckland. Our database was last updated on 15 Apr 2025.

Current address Type Used since
Same As Registered Office Service & physical 04 May 2001
Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 Registered 07 Oct 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
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered 27 Oct 2000 - 07 Oct 2024
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
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Edwards, Edward John
Individual
Mangere
Auckland
2022
28 May 2010 - current
Shares Allocation #2 Number of Shares: 670
Shareholder Name Address Period
Edwards, Edward John
Individual
Mangere
Auckland
2022
27 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Maingay, William Brett
Individual
Mellons Bay
Auckland
2014
28 May 2010 - 15 Apr 2024
Location
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