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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | O'rourke, Kerry Rex |
Orakei Auckland 1071 New Zealand |
27 Nov 2003 - |
Shares Allocation #2 Number of Shares: 2499 | |||
Entity (NZ Limited Company) | Upland Trustee Company Limited Shareholder NZBN: 9429035707349 |
Ellerslie Auckland 1051 New Zealand |
09 Nov 2005 - |
Shares Allocation #3 Number of Shares: 2499 | |||
Entity (NZ Limited Company) | Waiata Trustee Company Limited Shareholder NZBN: 9429035707387 |
Ellerslie Auckland 1051 New Zealand |
09 Nov 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Taylor, Grant William |
Remuera Auckland 1050 New Zealand |
27 Nov 2003 - |
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
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