Shortcuts

Total Reclaim Limited

Type: NZ Limited Company (Ltd)
9429038999505
NZBN
544121
Company Number
Registered
Company Status
Current address
222 Station Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 12 Jul 2016

Total Reclaim Limited was incorporated on 16 Apr 1992 and issued an NZ business number of 9429038999505. The registered LTD company has been managed by 2 directors: Kerry Rex O'rourke - an active director whose contract began on 16 Apr 1992,
Grant William Taylor - an active director whose contract began on 16 Apr 1992.
According to our database (last updated on 12 Apr 2024), this company uses 1 address: 222 Station Road, Penrose, Auckland, 1061 (type: physical, registered).
Up until 30 Nov 2000, Total Reclaim Limited had been using Level 2, 2 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 5000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
O'rourke, Kerry Rex (an individual) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 49.98% shares (exactly 2499 shares) and includes
Upland Trustee Company Limited - located at Ellerslie, Auckland.
The 3rd share allocation (2499 shares, 49.98%) belongs to 1 entity, namely:
Waiata Trustee Company Limited, located at Ellerslie, Auckland (an entity).

Addresses

Previous addresses

Address: Level 2, 2 Augustus Terrace, Parnell, Auckland

Registered address used from 30 Nov 2000 to 30 Nov 2000

Address: 33 Hugo Johnson Drive, Penrose, Auckland New Zealand

Registered address used from 30 Nov 2000 to 12 Jul 2016

Address: Level 2, 2 Augustus Terrace, Auckland

Registered address used from 29 Jun 1997 to 30 Nov 2000

Address: 33 Hugo Johnson Drive, Penrose, Auckland New Zealand

Physical address used from 19 Jun 1997 to 12 Jul 2016

Address: 105 Anzac Avenue, Auckland

Registered address used from 22 Sep 1992 to 29 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'rourke, Kerry Rex Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2499
Entity (NZ Limited Company) Upland Trustee Company Limited
Shareholder NZBN: 9429035707349
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 2499
Entity (NZ Limited Company) Waiata Trustee Company Limited
Shareholder NZBN: 9429035707387
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Taylor, Grant William Remuera
Auckland
1050
New Zealand
Directors

Kerry Rex O'rourke - Director

Appointment date: 16 Apr 1992

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Jan 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Nov 2003


Grant William Taylor - Director

Appointment date: 16 Apr 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Nov 2009

Nearby companies

Reclaim It Limited
222 Station Road

Reclaim Limited
222 Station Road

Securicycle Limited
222 Station Road

Officycle Limited
222 Station Road

Residual Waste Limited
222 Station Road

Hytools Nz Limited
279 Mt Smart Road