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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Individual | Wilson, Alan Lance |
R D 2 Waiuku 2682 New Zealand |
01 Jul 2009 - |
Individual | Wilson, Mary Phillipa |
Rd 2 Waiuku 2682 New Zealand |
01 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Mary Phillipa |
Rd 2 Waiuku 2682 New Zealand |
01 Jul 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Alan Lance |
R D 2 Waiuku 2682 New Zealand |
01 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
16 Aug 2010 - 22 Sep 2017 | |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
16 Aug 2010 - 22 Sep 2017 |
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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