Wasteco Finance Nz Limited was launched on 05 Mar 2014 and issued a New Zealand Business Number of 9429041118382. The registered LTD company has been supervised by 5 directors: Laurence James Redmayne - an active director whose contract began on 09 Mar 2016,
Shane David Edmond - an active director whose contract began on 04 Oct 2021,
Robert Cornelis Baan - an inactive director whose contract began on 09 Mar 2016 and was terminated on 08 Oct 2021,
Rowena Sian Baan-Mathias - an inactive director whose contract began on 05 Mar 2014 and was terminated on 09 Mar 2016,
Samantha Jane Redmayne - an inactive director whose contract began on 05 Mar 2014 and was terminated on 09 Mar 2016.
As stated in our data (last updated on 07 May 2024), the company uses 2 addresses: 421 Blenheim Road, Upper Riccarton, Christchurch, 8041 (registered address),
421 Blenheim Road, Upper Riccarton, Christchurch, 8041 (service address),
143 Newtons Road, Rd 6, Christchurch, 7676 (physical address).
Until 10 Jan 2024, Wasteco Finance Nz Limited had been using 143 Newtons Road, Rd 6, Christchurch as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wasteco Holdings Nz Limited (an entity) located at Upper Riccarton, Christchurch postcode 8041. Wasteco Finance Nz Limited has been classified as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address #1: 143 Newtons Road, Rd 6, Christchurch, 7676 New Zealand
Registered & service address used from 30 Oct 2018 to 10 Jan 2024
Address #2: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 05 Mar 2014 to 30 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Wasteco Holdings Nz Limited Shareholder NZBN: 9429048831963 |
Upper Riccarton Christchurch 8041 New Zealand |
04 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Storm, Dawn Margaret |
Lyttelton Lyttelton 8082 New Zealand |
05 Mar 2014 - 04 Dec 2020 |
| Individual | Baan-mathias, Rowena Sian |
Fitzherbert Palmerston North 4410 New Zealand |
05 Mar 2014 - 28 Nov 2020 |
| Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
28 Nov 2020 - 04 Dec 2020 | |
| Individual | Baan, Robert Cornelis |
Fitzherbert Palmerston North 4410 New Zealand |
10 Mar 2016 - 28 Nov 2020 |
| Entity | Gleneig Holdings Limited Shareholder NZBN: 9429036510894 Company Number: 1207967 |
Grafton Auckland New Zealand |
16 Nov 2016 - 04 Dec 2020 |
| Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
28 Nov 2020 - 04 Dec 2020 | |
| Entity | C & F Trustees 35776 Limited Shareholder NZBN: 9429048824422 Company Number: 8143393 |
28 Nov 2020 - 04 Dec 2020 | |
| Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
28 Nov 2020 - 04 Dec 2020 | |
| Entity | C & F Trustees 35776 Limited Shareholder NZBN: 9429048824422 Company Number: 8143393 |
28 Nov 2020 - 04 Dec 2020 | |
| Individual | Redmayne, Samantha Jane |
Rd 6 Christchurch 7676 New Zealand |
05 Mar 2014 - 04 Dec 2020 |
| Individual | Redmayne, Laurence James |
Rd 6 Christchurch 7676 New Zealand |
10 Mar 2016 - 04 Dec 2020 |
| Entity | Gleneig Holdings Limited Shareholder NZBN: 9429036510894 Company Number: 1207967 |
Grafton Auckland New Zealand |
16 Nov 2016 - 04 Dec 2020 |
| Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
28 Nov 2020 - 04 Dec 2020 | |
| Individual | Storm, Carl Stephen |
Lyttelton Lyttelton 8082 New Zealand |
05 Mar 2014 - 04 Dec 2020 |
Laurence James Redmayne - Director
Appointment date: 09 Mar 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 20 Oct 2018
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 01 Aug 2016
Shane David Edmond - Director
Appointment date: 04 Oct 2021
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 04 Oct 2021
Robert Cornelis Baan - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 08 Oct 2021
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 09 Mar 2016
Rowena Sian Baan-mathias - Director (Inactive)
Appointment date: 05 Mar 2014
Termination date: 09 Mar 2016
Address: Summerhill, Palmerston North, 4410 New Zealand
Address used since 05 Mar 2014
Samantha Jane Redmayne - Director (Inactive)
Appointment date: 05 Mar 2014
Termination date: 09 Mar 2016
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 13 Dec 2015
Raumati Farm Limited
139 Moray Place
Wasteco Nz Limited
139 Moray Place
Kotiti Limited
139 Moray Place
Eden Downs Limited
139 Moray Place
Jedburgh Station Limited
139 Moray Place
Malibu Holdings Limited
139 Moray Place
Fund Managers Otago Limited
C/- Price Waterhouse
Fundease Limited
1st Floor Savoy Building Moray Place
Mitre Wealth Management Limited
1st Floor, N M L Building
New Zealand Home Loans Dunedin Metro Limited
115 Stuart Street
New Zealand Home Loans Southern Limited
420 Moray Place
Papworth Financial Advisers Limited
Level 1, National Mutual Building