Landfill Road Holdings Limited, a registered company, was incorporated on 16 May 2013. 9429030219793 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been managed by 3 directors: Bradley Johannes Kooiman - an active director whose contract began on 10 Jul 2020,
Michael Edwin Kooiman - an inactive director whose contract began on 04 Sep 2013 and was terminated on 12 Jul 2020,
Walter Maxwell - an inactive director whose contract began on 16 May 2013 and was terminated on 04 Sep 2013.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 19 Paterson Street, Mount Victoria, Wellington, 6011 (category: registered, physical).
Landfill Road Holdings Limited had been using Unit 5, 408 Hutt Road, Alicetown, Lower Hutt as their registered address up until 10 Dec 2020.
A single entity owns all company shares (exactly 100 shares) - Maximus Trustee Company Limited - located at 6011, Mount Victoria, Wellington.
Previous addresses
Address: Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Registered & physical address used from 26 Jan 2017 to 10 Dec 2020
Address: Floor 7, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 16 May 2013 to 26 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Maximus Trustee Company Limited Shareholder NZBN: 9429034333198 |
Mount Victoria Wellington 6011 New Zealand |
23 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maxwell, Walter |
Miramar Wellington 6022 New Zealand |
16 May 2013 - 08 Sep 2013 |
Director | Walter Maxwell |
Miramar Wellington 6022 New Zealand |
16 May 2013 - 08 Sep 2013 |
Individual | Kooiman, Michael Edwin |
Mount Victoria Wellington 6011 New Zealand |
08 Sep 2013 - 23 Sep 2019 |
Bradley Johannes Kooiman - Director
Appointment date: 10 Jul 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 10 Jul 2020
Michael Edwin Kooiman - Director (Inactive)
Appointment date: 04 Sep 2013
Termination date: 12 Jul 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 Sep 2013
Walter Maxwell - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 04 Sep 2013
Address: Miramar, Wellington, 6022 New Zealand
Address used since 16 May 2013
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