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General information

Total Reclaim Limited

Type: NZ Limited Company (Ltd)
9429038999505
New Zealand Business Number
544121
Company Number
Registered
Company Status

Total Reclaim Limited (issued an NZBN of 9429038999505) was started on 16 Apr 1992. 2 addresses are in use by the company: 222 Station Road, Penrose, Auckland, 1061 (type: physical, registered). Level 2, 2 Augustus Terrace, Parnell, Auckland had been their registered address, up until 30 Nov 2000. 5000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.02% of shares), namely:
O'rourke, Kerry Rex (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 49.98% of all shares (exactly 2499 shares); it includes
Upland Trustee Company Limited (an entity) - located at Ellerslie, Auckland. The next group of shareholders, share allocation (2499 shares, 49.98%) belongs to 1 entity, namely:
Waiata Trustee Company Limited, located at Ellerslie, Auckland (an entity). Our information was updated on 12 Apr 2024.

Current address Type Used since
222 Station Road, Penrose, Auckland, 1061 Physical & registered & service 12 Jul 2016
Last updated:
Directors
Name and Address Role Period
Kerry Rex O'rourke
Orakei, Auckland, 1071
Address used since 27 Jan 2022
Remuera, Auckland, 1050
Address used since 27 Nov 2003
Director 16 Apr 1992 - current
Grant William Taylor
Remuera, Auckland, 1050
Address used since 06 Nov 2009
Director 16 Apr 1992 - current
Addresses
Previous address Type Period
Level 2, 2 Augustus Terrace, Parnell, Auckland Registered 30 Nov 2000 - 30 Nov 2000
33 Hugo Johnson Drive, Penrose, Auckland Registered 30 Nov 2000 - 12 Jul 2016
Level 2, 2 Augustus Terrace, Auckland Registered 29 Jun 1997 - 30 Nov 2000
33 Hugo Johnson Drive, Penrose, Auckland Physical 19 Jun 1997 - 12 Jul 2016
105 Anzac Avenue, Auckland Registered 22 Sep 1992 - 29 Jun 1997
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'rourke, Kerry Rex
Individual 		Orakei
Auckland
1071 		27 Nov 2003 - current
Shares Allocation #2 Number of Shares: 2499
Shareholder Name Address Period
Upland Trustee Company Limited
Shareholder NZBN: 9429035707349
Entity (NZ Limited Company) 		Ellerslie
Auckland
1051 		09 Nov 2005 - current
Shares Allocation #3 Number of Shares: 2499
Shareholder Name Address Period
Waiata Trustee Company Limited
Shareholder NZBN: 9429035707387
Entity (NZ Limited Company) 		Ellerslie
Auckland
1051 		09 Nov 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Taylor, Grant William
Individual 		Remuera
Auckland
1050 		27 Nov 2003 - current
Location
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