Waste Management Collections Limited, a registered company, was started on 16 Dec 2005. 9429034461112 is the number it was issued. This company has been managed by 9 directors: Hans Evan Geoffrey Maehl - an active director whose contract started on 26 Nov 2013,
Ning Ding - an active director whose contract started on 01 Aug 2022,
Thomas Harvey Nickels - an inactive director whose contract started on 09 Jun 2011 and was terminated on 31 Dec 2020,
Kevin Gerard Campbell - an inactive director whose contract started on 27 Jan 2011 and was terminated on 26 Nov 2013,
Harold William Grundell - an inactive director whose contract started on 16 Dec 2005 and was terminated on 07 Jun 2011.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Waste Management Collections Limited had been using 86 Lunn Avenue, Mt Wellington, Auckland as their physical address up until 15 Jan 2020.
Other names used by the company, as we identified at BizDb, included: from 23 Sep 2008 to 30 Jun 2014 they were named Transpacific Collections Limited, from 20 Sep 2007 to 23 Sep 2008 they were named Transpacific Cleanaway Limited and from 16 Dec 2005 to 20 Sep 2007 they were named Transpacific Group (Nz) Limited.
One entity owns all company shares (exactly 100 shares) - Waste Management Nz Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address #1: 86 Lunn Avenue, Mt Wellington, Auckland, 1741 New Zealand
Physical & registered address used from 13 May 2011 to 15 Jan 2020
Address #2: 86 Lunn Avenue, Mt Wellington, Auckland New Zealand
Physical address used from 26 Aug 2008 to 13 May 2011
Address #3: 86 Lunn Avenue, Mt Wellington, Auckland New Zealand
Registered address used from 06 Dec 2007 to 13 May 2011
Address #4: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
Physical address used from 16 Dec 2005 to 26 Aug 2008
Address #5: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
Registered address used from 16 Dec 2005 to 06 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 16 Apr 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 |
29 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Ers Australia Pty Limited | 16 Dec 2005 - 27 Jun 2010 | |
| Other | Ers Australia Pty Limited | 16 Dec 2005 - 27 Jun 2010 |
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: 09 Jun 2011
Termination date: 31 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jun 2011
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: 16 Dec 2005
Termination date: 07 Jun 2011
Address: Kedron, Qld 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
Terry Alfred Ashley Woods - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 24 Dec 2010
Address: Glass House Mountains, Qld 4518, Australia,
Address used since 16 Dec 2005
Terrence Elmore Peabody - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 30 Jun 2010
Address: Moggill, Qld 4070, Australia,
Address used since 16 Dec 2005
Howard Lloyd Wilson - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 15 Aug 2007
Address: Bardon, Queensland 4065, Australia,
Address used since 05 Jun 2007
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