Waste Management Solutions (Nz) Limited was registered on 16 Dec 2005 and issued an NZ business number of 9429034464519. This registered LTD company has been supervised 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.
According to BizDb's database (updated on 28 Mar 2024), the company uses 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 15 Jan 2020, Waste Management Solutions (Nz) Limited had been using 86 Lunn Avenue, Mt Wellintgon, Auckland as their registered address.
BizDb found former names for the company: from 16 Dec 2005 to 30 Jun 2014 they were called Transpacific Industrial Solutions (Nz) Limited.
A total of 100 shares are allotted 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 addresses
Address: 86 Lunn Avenue, Mt Wellintgon, Auckland, 1072 New Zealand
Registered & physical address used from 13 Jul 2015 to 15 Jan 2020
Address: 86 Lunn Avenue, Wellington, Auckland New Zealand
Physical address used from 17 Aug 2006 to 13 Jul 2015
Address: 86 Lunn Avenue, Mt Wellintgon, Auckland New Zealand
Registered address used from 17 Aug 2006 to 13 Jul 2015
Address: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
Physical & registered address used from 16 Dec 2005 to 17 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 17 Jul 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 |
02 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ers Australia Pty Limited | 16 Dec 2005 - 27 Jun 2010 | |
| Other | Null - 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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