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Northland Waste Liquid Solutions Limited

Type: NZ Limited Company (Ltd)
9429032425802
NZBN
2202575
Company Number
Registered
Company Status
101467368
GST Number
Current address
28 Old Kips Road
Rd10
Palmerston North, 4470
Other address (Address For Share Register) used since 20 Jan 2009
19 Rewarewa Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 16 May 2011
19 Rewarewa Road
Woodhill
Whangarei 0110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 May 2017

Northland Waste Liquid Solutions Limited, a registered company, was incorporated on 20 Jan 2009. 9429032425802 is the business number it was issued. The company has been run by 4 directors: Raymond Robert Lambert - an active director whose contract began on 20 Jan 2009,
Colin Reece Cashmore - an active director whose contract began on 20 Jan 2009,
Peter Bryan Davis - an inactive director whose contract began on 15 Feb 2012 and was terminated on 31 May 2018,
Peter Bryan Davis - an inactive director whose contract began on 20 Jan 2009 and was terminated on 26 Jul 2011.
Updated on 04 Jun 2025, the BizDb data contains detailed information about 3 addresses this company registered, namely: an address for records at 19 Rewarewa Road, Woodhill, Whangarei, 0110 (other address),
19 Rewarewa Road, Woodhill, Whangarei, 0110 (records address),
19 Rewarewa Road, Whangarei, 0110 (physical address),
19 Rewarewa Road, Whangarei, 0110 (registered address) among others.
Northland Waste Liquid Solutions Limited had been using 28 Old Kips Road, Rd10, Palmerston North, 4470 as their physical address until 16 May 2011.
Old names used by this company, as we identified at BizDb, included: from 20 Jan 2009 to 06 Oct 2010 they were named Northland Collections Limited.
A single entity owns all company shares (exactly 1000 shares) - Northland Waste Limited - located at 0110, Whangarei.

Addresses

Previous address

Address #1: 28 Old Kips Road, Rd10, Palmerston North, 4470 New Zealand

Physical & registered address used from 20 Jan 2009 to 16 May 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Northland Waste Limited
Shareholder NZBN: 9429032523355
Whangarei
0110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Quay Infrastructure Limited
Name
Ltd
Type
2168003
Ultimate Holding Company Number
NZ
Country of origin
Directors

Raymond Robert Lambert - Director

Appointment date: 20 Jan 2009

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Mar 2012


Colin Reece Cashmore - Director

Appointment date: 20 Jan 2009

Address: Rd 1, Russell, 0272 New Zealand

Address used since 23 Apr 2010


Peter Bryan Davis - Director (Inactive)

Appointment date: 15 Feb 2012

Termination date: 31 May 2018

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 15 Feb 2012


Peter Bryan Davis - Director (Inactive)

Appointment date: 20 Jan 2009

Termination date: 26 Jul 2011

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 23 Apr 2010