Wairarapa Wheely Bins Limited was started on 20 Jun 2011 and issued an NZ business number of 9429031053457. This registered LTD company has been managed by 5 directors: Todd Murdoch Mcleay - an active director whose contract started on 30 Nov 2021,
Brent Norman Murgatroyd - an active director whose contract started on 30 Nov 2021,
Bruce Lloyd Chamberlin - an inactive director whose contract started on 20 Jun 2011 and was terminated on 30 Nov 2021,
Michael Alexander Jones - an inactive director whose contract started on 07 Oct 2011 and was terminated on 30 Nov 2021,
Nigel Boyd Foster - an inactive director whose contract started on 07 Oct 2011 and was terminated on 13 Oct 2017.
As stated in our database (updated on 12 Apr 2024), this company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Up until 16 Apr 2020, Wairarapa Wheely Bins Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 500 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Earthcare Environmental Limited (an entity) located at Milford, Auckland postcode 0620. Wairarapa Wheely Bins Limited is categorised as "Waste disposal service" (ANZSIC D292140).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 21 Nov 2019 to 16 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 14 May 2012 to 21 Nov 2019
Address: 684 North Road, Rd 2, Papakura, 2582 New Zealand
Physical & registered address used from 20 Jun 2011 to 14 May 2012
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Earthcare Environmental Limited Shareholder NZBN: 9429031495783 |
Milford Auckland 0620 New Zealand |
29 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nocton Farms Limited Shareholder NZBN: 9429036894819 Company Number: 1139421 |
Clevedon New Zealand |
20 Jun 2011 - 18 Dec 2020 |
| Entity | Nocton Farms Limited Shareholder NZBN: 9429036894819 Company Number: 1139421 |
Clevedon New Zealand |
20 Jun 2011 - 18 Dec 2020 |
Todd Murdoch Mcleay - Director
Appointment date: 30 Nov 2021
Address: Auckland, 1024 New Zealand
Address used since 30 Nov 2021
Brent Norman Murgatroyd - Director
Appointment date: 30 Nov 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Nov 2021
Bruce Lloyd Chamberlin - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 30 Nov 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 20 Jun 2011
Michael Alexander Jones - Director (Inactive)
Appointment date: 07 Oct 2011
Termination date: 30 Nov 2021
Address: Burswood, Auckland, 2013 New Zealand
Address used since 07 Oct 2011
Nigel Boyd Foster - Director (Inactive)
Appointment date: 07 Oct 2011
Termination date: 13 Oct 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Oct 2016
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