Northland Waste Limited, a registered company, was launched on 28 Oct 2008. 9429032523355 is the number it was issued. The company has been run by 6 directors: Raymond Robert Lambert - an active director whose contract started on 28 Oct 2008,
Colin Reece Cashmore - an active director whose contract started on 28 Oct 2008,
Warwick Leslie Syers - an active director whose contract started on 31 Mar 2014,
Peter Bryan Davis - an inactive director whose contract started on 15 Feb 2012 and was terminated on 31 May 2018,
Peter Bryan Davis - an inactive director whose contract started on 28 Oct 2008 and was terminated on 26 Jul 2011.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 19 Rewarewa Road, Whangarei, 0110 (registered address),
19 Rewarewa Road, Whangarei, 0110 (physical address),
19 Rewarewa Road, Whangarei, 0110 (service address),
19 Rewarewa Road, Whangarei, 0110 (other address) among others.
Northland Waste Limited had been using 78 Hudson Road, Rd4, Warkworth as their registered address until 03 Mar 2011.
A single entity controls all company shares (exactly 9350000 shares) - Quay Infrastructure Limited - located at 0110, Warkworth, Warkworth.
Previous addresses
Address #1: 78 Hudson Road, Rd4, Warkworth New Zealand
Registered & physical address used from 01 May 2009 to 03 Mar 2011
Address #2: Port Office, Tod Street, Wanganui
Physical address used from 04 Nov 2008 to 01 May 2009
Address #3: 212 Aucks Road, Rd1, Russell
Registered address used from 04 Nov 2008 to 01 May 2009
Address #4: Port Office, Tod Street, Castlecliff, Wanganui
Registered & physical address used from 28 Oct 2008 to 04 Nov 2008
Basic Financial info
Total number of Shares: 9350000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9350000 | |||
| Entity (NZ Limited Company) | Quay Infrastructure Limited Shareholder NZBN: 9429032583328 |
Warkworth Warkworth 0910 New Zealand |
09 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quay Infrastructure Limited Shareholder NZBN: 9429032583328 Company Number: 2168003 |
28 Oct 2008 - 27 Jun 2010 | |
| Entity | Mason Bins Limited Shareholder NZBN: 9429033581774 Company Number: 1913010 |
09 May 2009 - 10 Mar 2011 | |
| Entity | Quay Infrastructure Limited Shareholder NZBN: 9429032583328 Company Number: 2168003 |
28 Oct 2008 - 27 Jun 2010 | |
| Entity | Mason Bins Limited Shareholder NZBN: 9429033581774 Company Number: 1913010 |
09 May 2009 - 10 Mar 2011 |
Ultimate Holding Company
Raymond Robert Lambert - Director
Appointment date: 28 Oct 2008
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Mar 2012
Colin Reece Cashmore - Director
Appointment date: 28 Oct 2008
Address: Rd 1, Russell, 0272 New Zealand
Address used since 06 Oct 2010
Warwick Leslie Syers - Director
Appointment date: 31 Mar 2014
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 Oct 2015
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: 28 Oct 2008
Termination date: 26 Jul 2011
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 27 Sep 2009
Alistair Gordon Mason - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 08 Mar 2011
Address: Warkworth,
Address used since 29 Apr 2009
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