Canterbury Material Recovery Facilities Limited was started on 18 Apr 2011 and issued an NZBN of 9429031131049. This registered LTD company has been managed by 4 directors: Hans Evan Geoffrey Maehl - an active director whose contract started on 31 Dec 2020,
Ning Ding - an active director whose contract started on 01 Aug 2022,
Gareth Stewart James - an inactive director whose contract started on 18 Apr 2011 and was terminated on 09 Sep 2022,
Thomas Harvey Nickels - an inactive director whose contract started on 18 Apr 2011 and was terminated on 31 Dec 2020.
According to our information (updated on 29 Mar 2024), the company filed 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (types include: physical, service).
Up to 15 Jan 2020, Canterbury Material Recovery Facilities Limited had been using 86 Lunn Avenue, Mount Wellington, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. Canterbury Material Recovery Facilities Limited was categorised as "Waste disposal service" (ANZSIC D292140).
Previous address
Address: 86 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 18 Apr 2011 to 15 Jan 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Waste Management Nz Limited Shareholder NZBN: 9429034208861 |
East Tamaki Auckland 2013 New Zealand |
18 Apr 2011 - |
Ultimate Holding Company
Hans Evan Geoffrey Maehl - Director
Appointment date: 31 Dec 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Dec 2020
Ning Ding - Director
Appointment date: 01 Aug 2022
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Aug 2022
Gareth Stewart James - Director (Inactive)
Appointment date: 18 Apr 2011
Termination date: 09 Sep 2022
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 18 Apr 2011
Thomas Harvey Nickels - Director (Inactive)
Appointment date: 18 Apr 2011
Termination date: 31 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2011
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