The Wheelibin Company Limited was started on 21 Jul 2006 and issued a number of 9429033985725. This registered LTD company has been supervised by 4 directors: Hans Evan Geoffrey Maehl - an active director whose contract started on 12 Nov 2012,
Thomas Harvey Nickels - an inactive director whose contract started on 04 Apr 2008 and was terminated on 31 Dec 2020,
Robert Brent Mckenzie - an inactive director whose contract started on 21 Jul 2006 and was terminated on 12 Nov 2012,
Gregory Shane Campbell - an inactive director whose contract started on 21 Jul 2006 and was terminated on 11 Aug 2009.
According to our database (updated on 17 May 2022), the company filed 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 15 Jan 2020, The Wheelibin Company Limited had been using 86 Lunn Avenue, Mt Wellington, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous address
Address: 86 Lunn Avenue, Mt Wellington, Auckland New Zealand
Physical & registered address used from 21 Jul 2006 to 15 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waste Management Nz Limited Shareholder NZBN: 9429034208861 |
East Tamaki Auckland 2013 New Zealand |
21 Jul 2006 - |
Ultimate Holding Company
Hans Evan Geoffrey Maehl - Director
Appointment date: 12 Nov 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Nov 2012
Thomas Harvey Nickels - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 31 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2008
Robert Brent Mckenzie - Director (Inactive)
Appointment date: 21 Jul 2006
Termination date: 12 Nov 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jul 2006
Gregory Shane Campbell - Director (Inactive)
Appointment date: 21 Jul 2006
Termination date: 11 Aug 2009
Address: Sherwood, Queensland 4075, Australia,
Address used since 10 Feb 2008
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