Wasteco Nz Limited was registered on 28 Aug 2013 and issued an NZBN of 9429030089747. The registered LTD company has been supervised by 6 directors: Carl Stephen Storm - an active director whose contract started on 28 Aug 2013,
Laurence James Redmayne - an active director whose contract started on 09 Mar 2016,
Shane David Edmond - an active director whose contract started on 04 Oct 2021,
Robert Cornelis Baan - an inactive director whose contract started on 09 Mar 2016 and was terminated on 08 Oct 2021,
Rowena Sian Baan-Mathias - an inactive director whose contract started on 28 Aug 2013 and was terminated on 09 Mar 2016.
According to BizDb's information (last updated on 26 Mar 2024), this company registered 2 addresses: 421 Blenheim Road, Upper Riccarton, Christchurch, 8041 (registered address),
421 Blenheim Road, Upper Riccarton, Christchurch, 8041 (service address),
139 Moray Place, Dunedin Central, Dunedin, 9016 (physical address).
Until 10 Jan 2024, Wasteco Nz Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Wasteco Holdings Nz Limited (an entity) located at Upper Riccarton, Christchurch postcode 8041. Wasteco Nz Limited is classified as "Street sweeping - cleaning service" (ANZSIC N731140).
Previous address
Address #1: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 28 Aug 2013 to 10 Jan 2024
Basic Financial info
Total number of Shares: 10000
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: 10000 | |||
| 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 | Baan, Robert Cornelis |
Fitzherbert Palmerston North 4410 New Zealand |
10 Mar 2016 - 28 Nov 2020 |
| Individual | Redmayne, Samantha Jane |
Rd 6 Christchurch 7676 New Zealand |
28 Aug 2013 - 04 Dec 2020 |
| Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
28 Nov 2020 - 04 Dec 2020 | |
| Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
28 Nov 2020 - 04 Dec 2020 | |
| Entity | Gleneig Holdings Limited Shareholder NZBN: 9429036510894 Company Number: 1207967 |
Grafton Auckland New Zealand |
16 Nov 2016 - 04 Dec 2020 |
| Entity | C & F Trustees 35776 Limited Shareholder NZBN: 9429048824422 Company Number: 8143393 |
28 Nov 2020 - 04 Dec 2020 | |
| Entity | Gleneig Holdings Limited Shareholder NZBN: 9429036510894 Company Number: 1207967 |
Grafton Auckland New Zealand |
16 Nov 2016 - 04 Dec 2020 |
| Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
28 Nov 2020 - 04 Dec 2020 | |
| Individual | Storm, Carl Stephen |
Lyttelton Lyttelton 8082 New Zealand |
28 Nov 2020 - 04 Dec 2020 |
| Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
28 Nov 2020 - 04 Dec 2020 | |
| Individual | Redmayne, Laurence James |
Rd 6 Christchurch 7676 New Zealand |
10 Mar 2016 - 04 Dec 2020 |
| Individual | Storm, Dawn Margaret |
Lyttelton Lyttelton 8082 New Zealand |
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 | Baan-mathias, Rowena Sian |
Summerhill Palmerston North 4410 New Zealand |
28 Aug 2013 - 28 Nov 2020 |
| Individual | Storm, Dawn Margaret |
Lyttelton Lyttelton 8082 New Zealand |
28 Aug 2013 - 28 Nov 2020 |
| Director | Storm, Carl Stephen |
Lyttelton Lyttelton 8082 New Zealand |
28 Aug 2013 - 28 Nov 2020 |
Carl Stephen Storm - Director
Appointment date: 28 Aug 2013
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 13 Dec 2015
Address: Yaldhurst, Christchurch, 7676 New Zealand
Address used since 13 Dec 2015
Laurence James Redmayne - Director
Appointment date: 09 Mar 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 02 Feb 2019
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: 28 Aug 2013
Termination date: 09 Mar 2016
Address: Summerhill, Palmerston North, 4410 New Zealand
Address used since 28 Aug 2013
Samantha Jane Redmayne - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 09 Mar 2016
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 13 Dec 2015
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