Container Recyclers (1993) Limited, a registered company, was incorporated on 20 Oct 1993. 9429038821240 is the NZBN it was issued. The company has been managed by 5 directors: Janice Una Mortimer - an active director whose contract began on 29 Apr 2003,
Cindy Lee Mortimer - an active director whose contract began on 01 Aug 2014,
Nigel Allen Mortimer - an inactive director whose contract began on 20 Oct 1993 and was terminated on 21 Sep 2014,
Gerald Godfrey - an inactive director whose contract began on 20 Oct 1993 and was terminated on 29 Apr 2003,
Desmond Henry Gooding - an inactive director whose contract began on 20 Oct 1993 and was terminated on 04 Dec 1996.
Updated on 29 Sep 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (registered address),
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (service address),
37 Monmouth Street, Tauranga, Tauranga, 3110 (physical address).
Container Recyclers (1993) Limited had been using 37 Monmouth Street, Tauranga, Tauranga as their registered address up to 01 May 2023.
A single entity owns all company shares (exactly 10000 shares) - Mortimer, Janice Una - located at 3300, Rd 1, Ohaupo.
Previous addresses
Address #1: 37 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 06 Jul 2020 to 01 May 2023
Address #2: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Jul 2018 to 06 Jul 2020
Address #3: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 27 May 2013 to 05 Jul 2018
Address #4: C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 22 Jan 2009 to 27 May 2013
Address #5: 49 Pukemapu Road, Oropi, Tauranga New Zealand
Physical address used from 24 Jun 2003 to 27 May 2013
Address #6: C/- Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Registered address used from 12 Jul 2002 to 22 Jan 2009
Address #7: 97 Edgecumbe Road, Tauranga, Auckland
Registered address used from 13 Jun 2001 to 12 Jul 2002
Address #8: C/-cronin Morton-adair, 15 First Avenue, Tauranga
Registered address used from 08 Jun 2001 to 13 Jun 2001
Address #9: John Cronin & Associates, 15 First Avenue, Tauranga
Registered address used from 22 Jun 1999 to 08 Jun 2001
Address #10: 22 Allach Street, Tauranga
Physical address used from 20 Jun 1997 to 24 Jun 2003
Address #11: John Cronin & Associates, 30 Willow Street, Tauranga
Registered address used from 13 Jun 1997 to 22 Jun 1999
Address #12: Suite 1, Strata Views, 30 Willow Street, Tauranga
Registered address used from 21 Apr 1997 to 13 Jun 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 27 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Mortimer, Janice Una |
Rd 1 Ohaupo 3881 New Zealand |
20 Oct 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mortimer, Nigel Allan |
Oropi Tauranga |
20 Oct 1993 - 16 Mar 2015 |
Janice Una Mortimer - Director
Appointment date: 29 Apr 2003
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 01 Jun 2023
Address: Oropi, Tauranga, 3173 New Zealand
Address used since 28 Jun 2016
Cindy Lee Mortimer - Director
Appointment date: 01 Aug 2014
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 01 Jun 2023
Address: Oropi, Tauranga, 3173 New Zealand
Address used since 28 Jun 2016
Nigel Allen Mortimer - Director (Inactive)
Appointment date: 20 Oct 1993
Termination date: 21 Sep 2014
Address: Oropi, Tauranga, New Zealand
Address used since 20 Oct 1993
Gerald Godfrey - Director (Inactive)
Appointment date: 20 Oct 1993
Termination date: 29 Apr 2003
Address: Omokoroa, Tauranga,
Address used since 20 Oct 1993
Desmond Henry Gooding - Director (Inactive)
Appointment date: 20 Oct 1993
Termination date: 04 Dec 1996
Address: Richmond, Nelson,
Address used since 20 Oct 1993
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