Waste Management Nz Limited, a registered company, was launched on 05 Apr 2006. 9429034208861 is the NZ business number it was issued. The company has been managed by 21 directors: Hans Evan Geoffrey Maehl - an active director whose contract started on 30 Jun 2014,
Marc Lindsay Benscher - an active director whose contract started on 30 Sep 2022,
Gavin William Kerr - an active director whose contract started on 30 Sep 2022,
Murdo Mcrae Beattie - an active director whose contract started on 13 Apr 2023,
Lorenzo Kozlovic - an active director whose contract started on 25 Sep 2023.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: office, physical).
Waste Management Nz Limited had been using 86 Lunn Avenue, Mt Wellington, Auckland as their registered address up until 15 Jan 2020.
More names used by this company, as we established at BizDb, included: from 05 Apr 2006 to 30 Jun 2014 they were called Transpacific Industries Group (Nz) Limited.
One entity controls all company shares (exactly 2500000 shares) - Wmnz Holdings Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address #1: 86 Lunn Avenue, Mt Wellington, Auckland New Zealand
Registered & physical address used from 19 Jul 2006 to 15 Jan 2020
Address #2: Brown & Sargent, Level 10, Auckland Club Tower, 34 Shortland Street, Auckland
Registered & physical address used from 05 Apr 2006 to 19 Jul 2006
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | Wmnz Holdings Limited Shareholder NZBN: 9429041180495 |
East Tamaki Auckland 2013 New Zealand |
14 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beijing Capital Waste Management Nz Limited Shareholder NZBN: 9429034184554 Company Number: 1799815 |
Mt Wellington Auckland |
18 Jul 2006 - 14 Feb 2019 |
| Entity | Beijing Capital Waste Management Nz Limited Shareholder NZBN: 9429034184554 Company Number: 1799815 |
Mt Wellington Auckland |
18 Jul 2006 - 14 Feb 2019 |
| Entity | Beijing Capital Waste Management Nz Limited Shareholder NZBN: 9429034184554 Company Number: 1799815 |
Mt Wellington Auckland |
18 Jul 2006 - 14 Feb 2019 |
| Other | Transpacific Industries Group Limited | 05 Apr 2006 - 27 Jun 2010 | |
| Other | Null - Transpacific Industries Group Limited | 05 Apr 2006 - 27 Jun 2010 | |
| Entity | Beijing Capital Waste Management Nz Limited Shareholder NZBN: 9429034184554 Company Number: 1799815 |
Mt Wellington Auckland |
18 Jul 2006 - 14 Feb 2019 |
Ultimate Holding Company
Hans Evan Geoffrey Maehl - Director
Appointment date: 30 Jun 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Jun 2014
Marc Lindsay Benscher - Director
Appointment date: 30 Sep 2022
ASIC Name: Pelican Top Co Pty Ltd
Address: Elizabeth Bay, New South Wales, 2011 Australia
Address used since 30 Sep 2022
Address: New South Wales, 2000 Australia
Gavin William Kerr - Director
Appointment date: 30 Sep 2022
ASIC Name: Hyperion Investments Australia Pty Limited
Address: Whale Beach, New South Wales, 2107 Australia
Address used since 30 Sep 2022
Address: Docklands, Victoria, 3008 Australia
Murdo Mcrae Beattie - Director
Appointment date: 13 Apr 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 13 Apr 2023
Lorenzo Kozlovic - Director
Appointment date: 25 Sep 2023
Address: Fitzroy, Melbourne, 5082 Australia
Address used since 25 Sep 2023
Vanessa Cynthia May Stoddart - Director
Appointment date: 25 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2023
Tania Joy Te Rangingangana Simpson - Director
Appointment date: 25 Sep 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 25 Sep 2023
Fraser Scott Whineray - Director
Appointment date: 25 Sep 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 25 Sep 2023
Jing Liu - Director (Inactive)
Appointment date: 06 Apr 2020
Termination date: 30 Sep 2022
Address: Beijing, China
Address used since 06 Apr 2020
David Neil Howie - Director (Inactive)
Appointment date: 31 Dec 2020
Termination date: 30 Sep 2022
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 31 Dec 2020
Ning Ding - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 22 Sep 2022
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Aug 2022
Thomas Harvey Nickels - Director (Inactive)
Appointment date: 06 Mar 2008
Termination date: 31 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 2008
Hengjie Zhang - Director (Inactive)
Appointment date: 29 Aug 2016
Termination date: 11 Mar 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 05 Sep 2016
Bin Yang - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 29 Aug 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jul 2015
Robert Charles Boucher - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 30 Jun 2014
Address: Southbank, Victoria, 3006 Australia
Address used since 02 Dec 2013
Kevin Gerard Campbell - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 29 Nov 2013
Address: 32 Macrossan Street, Brisbane, 4000 Australia
Address used since 27 Jan 2011
Harold William Grundell - Director (Inactive)
Appointment date: 05 Apr 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: 06 Apr 2006
Termination date: 30 Jun 2010
Address: Moggill, Queensland 4070, Australia,
Address used since 06 Apr 2006
Gregory Shane Campbell - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 11 Aug 2009
Address: Sherwood, Queensland 4075, Australia,
Address used since 10 Feb 2008
Howard Lloyd Wilson - Director (Inactive)
Appointment date: 06 Apr 2006
Termination date: 15 Aug 2007
Address: Bardon, Queensland 4065, Australia,
Address used since 05 Jun 2007
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