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Waiuku Waste Disposal (2009) Limited

Type: NZ Limited Company (Ltd)
9429032178968
NZBN
2272230
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 25 Oct 2013
Codlin Road
Rd 2
Waiuku 2682
New Zealand
Registered & service address used since 29 Nov 2023

Waiuku Waste Disposal (2009) Limited, a registered company, was started on 01 Jul 2009. 9429032178968 is the NZBN it was issued. This company has been supervised by 2 directors: Mary Phillipa Wilson - an active director whose contract started on 01 Jul 2009,
Alan Lance Wilson - an active director whose contract started on 01 Jul 2009.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Codlin Road, Rd 2, Waiuku, 2682 (types include: registered, service).
Waiuku Waste Disposal (2009) Limited had been using 17 Hall Street, Pukekohe as their registered address until 25 Oct 2013.
Other names for the company, as we identified at BizDb, included: from 01 Jul 2009 to 09 Mar 2022 they were called Waiuku Waste Disposal Limited.
A total of 200 shares are issued to 4 shareholders (3 groups). The first group is comprised of 198 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.5%). Finally there is the third share allocation (1 share 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 24 Oct 2012 to 25 Oct 2013

Address #2: C/- Campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 21 Oct 2010 to 24 Oct 2012

Address #3: C/o Campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 12 Nov 2009 to 21 Oct 2010

Address #4: C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku

Physical & registered address used from 01 Jul 2009 to 12 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Individual Wilson, Alan Lance R D 2
Waiuku
2682
New Zealand
Individual Wilson, Mary Phillipa Rd 2
Waiuku
2682
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Mary Phillipa Rd 2
Waiuku
2682
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Alan Lance R D 2
Waiuku
2682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Directors

Mary Phillipa Wilson - Director

Appointment date: 01 Jul 2009

Address: R D 2, Waiuku, 2682 New Zealand

Address used since 13 Oct 2010


Alan Lance Wilson - Director

Appointment date: 01 Jul 2009

Address: R D 2, Waiuku, 2682 New Zealand

Address used since 13 Oct 2010

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