General information
The Timber Recycling Company Limited
Type: NZ Limited Company (Ltd)9429038295966
New Zealand Business Number
813505
Company Number
Registered
Company Status
The Timber Recycling Company Limited (NZBN 9429038295966) was launched on 10 Jun 1996. 4 addresses are in use by the company: 11 Huia Street, Taupo, 3330 (type: physical, service). 9 Mamaku Street, Tauhara, Taupo had been their physical address, up until 30 Jun 2022. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Brown, Barry Joseph (an individual) located at Taupo, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Brown, Coraleen Angela (an individual) - located at Taupo, Taupo. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Mamaku Street, Tauhara, Taupo, 3378 | Office & delivery | 12 Jul 2019 |
| 11 Huia Street, Taupo, 3330 | Physical & service & registered | 30 Jun 2022 |
Contact info
64 0292 751400
Phone (Phone)
barry@timberrecyling.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Joseph Brown
Taupo, Taupo, 3330
Address used since 01 Apr 2022
Takapuna, Auckland, 0622
Address used since 01 Jul 2015 |
Director | 10 Jun 1996 - current |
|
Randall Mark Owles
Ponsonby, Auckland, 1011
Address used since 10 Jun 1996 |
Director | 10 Jun 1996 - 04 May 2010 |
|
Peter John Ward
Ararimu,
Address used since 10 Jun 1996 |
Director | 10 Jun 1996 - 04 May 2010 |
Addresses
Principal place of activity
| 9 Mamaku Street , Tauhara , Taupo , 3378 |
| Previous address | Type | Period |
|---|---|---|
| 9 Mamaku Street, Tauhara, Taupo, 3378 | Physical & registered | 28 Jul 2015 - 30 Jun 2022 |
| 201a Archers Road, Glenfield, Auckland | Physical & registered | 10 Jul 1998 - 28 Jul 2015 |
| Cowley Stanich & Co, Chartered Accountants, 168-170 Main Street, Huntly | Registered & physical | 10 Jul 1998 - 10 Jul 1998 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Barry Joseph Individual |
Taupo Taupo 3330 |
10 Jun 1996 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Coraleen Angela Individual |
Taupo Taupo 3330 |
07 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owles, Randall Mark Individual |
Ponsonby Auckland |
10 Jun 1996 - 24 Jun 2005 |
|
Ward, Peter John Individual |
Ararimu |
10 Jun 1996 - 24 Jun 2005 |
Location
Companies nearby
 |
Outdoor Amusements Limited 5 Mamaku Street |
|
Oasis Storage Limited 5 Mamaku Street |
|
Wade Construction Limited 10 Mahoe Street |
|
Magnum Marine Limited 88 Claret-ash Drive |
|
Frazer Construction Limited 18 Manuka Street |
|
Taupo Family Centre Incorporated 11 Manuka Street |