General information

Te Rapa Wood Products Limited

Type: NZ Limited Company (Ltd)
9429038435331
New Zealand Business Number
691746
Company Number
Registered
Company Status

Te Rapa Wood Products Limited (NZBN 9429038435331) was started on 28 Aug 1995. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, registered). Herbert Morton, 77-79 Duke Street, Cambridge had been their physical address, up until 02 Jul 2008. Te Rapa Wood Products Limited used more aliases, namely: Cincture Holdings Limited from 28 Aug 1995 to 17 Feb 1997. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hoskin, Edward Roy (an individual) located at Whangamata, Whangamata postcode 3620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hoskin, Margaret C (an individual) - located at Whangamata, Whangamata. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Physical & registered & service 02 Jul 2008
Directors
Name and Address Role Period
Edward Roy Hoskin
Whangamata, Whangamata, 3620
Address used since 30 Jun 2010
Director 28 Aug 1995 - current
Darren Patrick Nairn
Hamilton,
Address used since 28 Aug 1995
Director 28 Aug 1995 - 28 Aug 1995
Addresses
Previous address Type Period
Herbert Morton, 77-79 Duke Street, Cambridge Physical 31 Mar 1998 - 02 Jul 2008
Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa Registered 31 Mar 1998 - 02 Jul 2008
Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa Physical 31 Mar 1998 - 31 Mar 1998
77-79 Duke Street, Cambridge Registered & physical 21 Jul 1997 - 31 Mar 1998
Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa Registered & physical 20 Jul 1997 - 21 Jul 1997
Grayburn Ross & Partners, 51 Bonaly Steet, Tokoroa Physical 30 Sep 1996 - 20 Jul 1997
111 Collingwood Street, Hamilton Registered 06 Sep 1996 - 20 Jul 1997
111 Collingwood Street, Hamilton Physical 06 Sep 1996 - 30 Sep 1996
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hoskin, Edward Roy
Individual
Whangamata
Whangamata
3620
28 Aug 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hoskin, Margaret C
Individual
Whangamata
Whangamata
3620
28 Aug 1995 - current
Location
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