Paper Reclaim Limited was started on 01 Dec 2011 and issued a business number of 9429030868830. This registered LTD company has been supervised by 2 directors: Grant William Taylor - an active director whose contract started on 01 Dec 2011,
Kerry Rex O'rourke - an active director whose contract started on 01 Dec 2011.
According to our information (updated on 06 Apr 2024), this company registered 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Until 12 Jun 2015, Paper Reclaim Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address.
BizDb identified previous names for this company: from 25 Nov 2011 to 02 Apr 2012 they were named Reclaim Limited.
A total of 5000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 2499 shares are held by 1 entity, namely:
Upland Trustee Company Limited (an entity) located at Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 49.98% shares (exactly 2499 shares) and includes
Waiata Trustee Company Limited - located at Ellerslie, Auckland.
The next share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Taylor, Grant William, located at Remuera, Auckland (a director).
Previous addresses
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical address used from 02 Dec 2014 to 12 Jun 2015
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered address used from 07 Dec 2012 to 12 Jun 2015
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical address used from 01 Dec 2011 to 02 Dec 2014
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered address used from 01 Dec 2011 to 07 Dec 2012
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: 2499 | |||
| Entity (NZ Limited Company) | Upland Trustee Company Limited Shareholder NZBN: 9429035707349 |
Ellerslie Auckland 1051 New Zealand |
01 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 2499 | |||
| Entity (NZ Limited Company) | Waiata Trustee Company Limited Shareholder NZBN: 9429035707387 |
Ellerslie Auckland 1051 New Zealand |
01 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Taylor, Grant William |
Remuera Auckland 1050 New Zealand |
01 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | O'rourke, Kerry Rex |
Orakei Auckland 1071 New Zealand |
01 Dec 2011 - |
Grant William Taylor - Director
Appointment date: 01 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2011
Kerry Rex O'rourke - Director
Appointment date: 01 Dec 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2011
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