General information
Renewable Wood Fuels Limited
Type: NZ Limited Company (Ltd)9429045972898
New Zealand Business Number
6241945
Company Number
Registered
Company Status
C149960 - Wood Product Mfg Nec
Industry classification codes with description
Renewable Wood Fuels Limited (issued a New Zealand Business Number of 9429045972898) was incorporated on 24 Feb 2017. 4 addresses are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, service). 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Fletcher Wood Products Limited (an entity) located at Penrose, Auckland postcode 1061. "Wood product mfg nec" (business classification C149960) is the category the Australian Bureau of Statistics issued to Renewable Wood Fuels Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Otaika Road, Woodhill, Whangarei, 0110 | Registered & physical & service | 24 Feb 2017 |
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & service | 19 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 09 Jun 2023 |
Director | 09 Jun 2023 - current |
|
Hamish Todd Mcbeath
Papakura, 2580
Address used since 09 Jun 2023 |
Director | 09 Jun 2023 - current |
|
Adrian Talbot Broughton
Maunu, Whangarei, 0110
Address used since 24 Feb 2017
Maunu, Whangarei, 0110
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - 09 Jun 2023 |
|
Shane Vincent Horan
Rd 1, Kauri, 0185
Address used since 14 Aug 2018 |
Director | 14 Aug 2018 - 09 Jun 2023 |
|
Grant Michael Arnold
Rd 2, Waipapa, 0295
Address used since 14 Aug 2018 |
Director | 14 Aug 2018 - 09 Jun 2023 |
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Wood Products Limited Shareholder NZBN: 9429051002305 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
09 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold, Sandra Louise Individual |
Rd 2 Waipapa 0295 |
03 Aug 2018 - 09 Jun 2023 |
|
Arnold, Sandra Louise Individual |
Rd 2 Waipapa 0295 |
03 Aug 2018 - 09 Jun 2023 |
|
Rtt Puriri Limited Shareholder NZBN: 9429051012342 Company Number: 8552846 Entity |
Whangarei Whangarei 0110 |
14 Dec 2022 - 09 Jun 2023 |
|
Rtt Ab Limited Shareholder NZBN: 9429049890648 Company Number: 8238492 Entity |
Whangarei Whangarei 0110 |
14 Dec 2022 - 09 Jun 2023 |
|
Northwood Investments Limited Shareholder NZBN: 9429033166445 Company Number: 1979915 Entity |
Whangarei 0110 |
03 Aug 2018 - 09 Jun 2023 |
|
Arnold, Grant Michael Individual |
Rd 2 Waipapa 0295 |
03 Aug 2018 - 09 Jun 2023 |
|
Arnold, Grant Michael Individual |
Rd 2 Waipapa 0295 |
03 Aug 2018 - 09 Jun 2023 |
|
Arnold, Grant Michael Individual |
Rd 2 Waipapa 0295 |
03 Aug 2018 - 09 Jun 2023 |
|
Broughton, Adrian Talbot Individual |
Maunu Whangarei 0110 |
24 Feb 2017 - 09 Jun 2023 |
|
Parihaka Trustees (2012) Limited Shareholder NZBN: 9429030814868 Company Number: 3711575 Entity |
03 Aug 2018 - 14 Dec 2022 |
Location
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 |
Fieldco Limited 58 Otaika Road |
|
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|
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|
Mane Transport Limited 58 Otaika Road |
|
Sanctuary Palms Trustee Limited 58 Otaika Road |
|
Alice's Clothing Alterations Limited 58 Otaika Road |
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