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General information

The Textile Recycling Centre Limited

Type: NZ Limited Company (Ltd)
9429040886503
New Zealand Business Number
22478
Company Number
Registered
Company Status

The Textile Recycling Centre Limited (New Zealand Business Number 9429040886503) was started on 31 Jul 1969. 2 addresses are currently in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: registered, physical). John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 had been their physical address, up until 16 Jun 2014. The Textile Recycling Centre Limited used other aliases, namely: Supreme Textiles Limited from 11 Jun 1984 to 28 Oct 1993, Allied Waste Products Limited (16 Nov 1970 to 11 Jun 1984) and Manawatu Waste Products Limited (31 Jul 1969 - 16 Nov 1970). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Auckland Trustee Limited (an entity) located at Golflands, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Doonan, Thomas Henry (an individual) - located at Kohimarama, Auckland. Our database was last updated on 09 Apr 2024.

Current address Type Used since
301s Botany Road, Golflands, Auckland, 2013 Registered & physical & service 16 Jun 2014
Last updated:
Directors
Name and Address Role Period
Thomas Henry Doonan
Kohimarama, Auckland, 1071
Address used since 21 Mar 2011
Director 20 Feb 1987 - current
Sheryl June Doonan
Kohimarama, Auckland, 1071
Address used since 21 Mar 2011
Director 30 Mar 1995 - current
Grant James Doonan
Meadowbank, Auckland, 1072
Address used since 24 May 1997
Director 24 May 1997 - current
Addresses
Previous address Type Period
John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 Physical & registered 16 Jun 2009 - 16 Jun 2014
Hargrave Hewitt & Co, 611 Great South Road, Manakau Registered 02 Sep 1998 - 16 Jun 2009
611 Great South Rd, Manukau City Physical 30 Jun 1997 - 16 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Auckland Trustee Limited
Shareholder NZBN: 9429042123521
Entity (NZ Limited Company) 		Golflands
Auckland
2013 		31 Aug 2016 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Doonan, Thomas Henry
Individual 		Kohimarama
Auckland
1071 		31 Jul 1969 - current

Historic shareholders

Shareholder Name Address Period
Doonan, Sheryl June
Individual 		Kohimarama
Auckland
1071 		31 Jul 1969 - 31 Aug 2016
Doonan, Grant James
Individual 		Meadowbank
Auckland
 31 Jul 1969 - 31 Aug 2016
Location
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