Mastagard Plastic Recycling Limited was started on 08 Jul 2008 and issued an NZBN of 9429032658996. This registered LTD company has been run by 5 directors: Jason Keith Miles - an active director whose contract started on 31 Oct 2017,
Gary Brian Saunders - an inactive director whose contract started on 30 Apr 2014 and was terminated on 31 Oct 2017,
Earl Gasparich - an inactive director whose contract started on 30 Apr 2014 and was terminated on 01 Aug 2014,
Sebastian Graeme Stapleton - an inactive director whose contract started on 08 Jul 2008 and was terminated on 30 Apr 2014,
David Leighton Diggs - an inactive director whose contract started on 17 Jul 2008 and was terminated on 30 Apr 2014.
According to our information (updated on 17 Apr 2024), this company registered 1 address: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service).
Up until 17 Feb 2021, Mastagard Plastic Recycling Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Enviro Nz Services Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051.
Previous addresses
Address #1: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 May 2014 to 17 Feb 2021
Address #2: 21 Francella Street, Bromley, Christchurch New Zealand
Registered & physical address used from 08 Jul 2008 to 14 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Enviro Nz Services Limited Shareholder NZBN: 9429038549151 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
02 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 7456-5 Limited Shareholder NZBN: 9429032679847 Company Number: 2146302 |
08 Jul 2008 - 02 May 2014 | |
| Entity | 7456-5 Limited Shareholder NZBN: 9429032679847 Company Number: 2146302 |
08 Jul 2008 - 02 May 2014 |
Ultimate Holding Company
Jason Keith Miles - Director
Appointment date: 31 Oct 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Oct 2017
Gary Brian Saunders - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 31 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jul 2014
Earl Gasparich - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 01 Aug 2014
Address: Laingholm, Waitakere, 0604 New Zealand
Address used since 30 Apr 2014
Sebastian Graeme Stapleton - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 30 Apr 2014
Address: Redcliffs, Christchurch,
Address used since 08 Aug 2008
David Leighton Diggs - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 30 Apr 2014
Address: Cashmere, Christchurch,
Address used since 17 Jul 2008
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