Waste Management Limited, a registered company, was registered on 04 Jul 2006. 9429034009062 is the business number it was issued. The company has been supervised by 9 directors: Hans Evan Geoffrey Maehl - an active director whose contract began on 26 Nov 2013,
Ning Ding - an active director whose contract began on 01 Aug 2022,
Thomas Harvey Nickels - an inactive director whose contract began on 04 Apr 2008 and was terminated on 31 Dec 2020,
Kevin Gerard Campbell - an inactive director whose contract began on 27 Jan 2011 and was terminated on 26 Nov 2013,
Harold William Grundell - an inactive director whose contract began on 04 Jul 2006 and was terminated on 07 Jun 2011.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Waste Management Limited had been using 86 Lunn Avenue, Mt Wellington, Auckland as their registered address until 15 Jan 2020.
A single entity controls all company shares (exactly 100 shares) - Waste Management Nz Limited - located at 2013, East Tamaki, Auckland.
Previous address
Address: 86 Lunn Avenue, Mt Wellington, Auckland New Zealand
Registered & physical address used from 04 Jul 2006 to 15 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| 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 |
04 Jul 2006 - |
Ultimate Holding Company
Hans Evan Geoffrey Maehl - Director
Appointment date: 26 Nov 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Nov 2013
Ning Ding - Director
Appointment date: 01 Aug 2022
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Aug 2022
Thomas Harvey Nickels - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 31 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2010
Kevin Gerard Campbell - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 26 Nov 2013
Address: 32 Macrossan Street, Brisbane, 4000 Australia
Address used since 27 Jan 2011
Harold William Grundell - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 07 Jun 2011
Address: Kedron, Queensland 4031, Australia,
Address used since 11 Sep 2006
Trevor John Coonan - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 27 Jan 2011
Address: Paddington, Queensland 4064, Australia,
Address used since 15 Aug 2007
Terrence Elmore Peabody - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 30 Jun 2010
Address: Moggill, Queensland 4070, Australia,
Address used since 04 Jul 2006
Gregory Shane Campbell - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 11 Aug 2009
Address: Sherwood, Queensland 4075, Australia,
Address used since 10 Feb 2008
Howard Lloyd Wilson - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 15 Aug 2007
Address: Bardon, Queensland 4065, Australia,
Address used since 05 Jun 2007
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