General information

Central Wood Recyclers Limited

Type: NZ Limited Company (Ltd)
9429035977308
New Zealand Business Number
1305494
Company Number
Registered
Company Status

Central Wood Recyclers Limited (issued an NZ business number of 9429035977308) was launched on 27 May 2003. 2 addresses are in use by the company: 632 Rakaunui Road, Taupo, 3378 (type: physical, service). 74 Kaimanawa Street, Taupo had been their registered address, up until 02 May 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Richmond, Jade Kylie (an individual) located at Acacia Bay, Taupo postcode 3330,
Richmond, Rene John (an individual) located at Acacia Bay, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Richmond, Rene John (an individual) - located at Acacia Bay, Taupo. The Businesscheck data was last updated on 25 May 2025.

Current address Type Used since
632 Rakaunui Road, Taupo, 3378 Registered 02 May 2022
632 Rakaunui Road, Taupo, 3378 Physical & service 03 May 2022
Directors
Name and Address Role Period
Rene John Richmond
Acacia Bay, Taupo, 3330
Address used since 14 Feb 2024
Rd 5, Taupo, 3385
Address used since 27 Sep 2019
Director 27 Sep 2019 - current
Noel William Richmond
Waipahihi, Taupo, 3330
Address used since 01 Apr 2016
Director 27 May 2003 - 27 Sep 2019
Addresses
Previous address Type Period
74 Kaimanawa Street, Taupo, 3330 Registered 23 May 2018 - 02 May 2022
74 Kaimanawa Street, Taupo, 3330 Physical 23 May 2018 - 03 May 2022
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical 16 Feb 2017 - 23 May 2018
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 07 Apr 2014 - 16 Feb 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 08 May 2012 - 07 Apr 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 30 Apr 2010 - 07 Apr 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 30 Apr 2010 - 08 May 2012
Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 27 May 2003 - 30 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Richmond, Jade Kylie
Individual
Acacia Bay
Taupo
3330
28 Apr 2016 - current
Richmond, Rene John
Individual
Acacia Bay
Taupo
3330
28 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richmond, Rene John
Individual
Acacia Bay
Taupo
3330
28 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Richmond Contracting Limited
Shareholder NZBN: 9429038101601
Company Number: 854113
Entity
Takapuna
Auckland
0740
18 Feb 2010 - 09 Dec 2019
Forrest Fuel Limited
Shareholder NZBN: 9429035958062
Company Number: 1312102
Entity
27 May 2003 - 15 Jul 2011
Richmond Contracting Limited
Shareholder NZBN: 9429038101601
Company Number: 854113
Entity
Taupo
3330
18 Feb 2010 - 09 Dec 2019
Richmond, Noel William
Individual
Waipahihi
Taupo
3330
27 May 2003 - 09 Dec 2019
Forrest Fuel Limited
Shareholder NZBN: 9429035958062
Company Number: 1312102
Entity
27 May 2003 - 15 Jul 2011
Richmond Contracting Limited
Shareholder NZBN: 9429038101601
Company Number: 854113
Entity
Takapuna
Auckland
0740
18 Feb 2010 - 09 Dec 2019
Location
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