Waste Logistics Limited was incorporated on 01 Nov 2005 and issued a New Zealand Business Number of 9429034480922. This registered LTD company has been managed by 6 directors: Anthony James Laffey - an active director whose contract started on 01 Nov 2005,
John Russell Crowe - an active director whose contract started on 01 May 2006,
David Dunn - an inactive director whose contract started on 01 Nov 2005 and was terminated on 21 Nov 2019,
Stephen Anthony Wilkie - an inactive director whose contract started on 13 Aug 2007 and was terminated on 25 Jan 2013,
Alexander James Macdonald - an inactive director whose contract started on 01 Nov 2005 and was terminated on 13 Aug 2007.
As stated in our data (updated on 01 Apr 2024), the company uses 1 address: 346 Faxton Road, Rangiora, 7400 (types include: physical, registered).
Up until 29 Nov 2019, Waste Logistics Limited had been using 8 Durham Street, Rangiora as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Laffey, Anthony James (an individual) located at Fendalton, Christchurch.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Crowe, John Russell - located at Rd 1, Rangiora. Waste Logistics Limited has been categorised as "Waste disposal service" (ANZSIC D292140).
Principal place of activity
346 Flaxton Road, Rangiora, Rangiora, 7400 New Zealand
Previous address
Address #1: 8 Durham Street, Rangiora New Zealand
Registered & physical address used from 01 Nov 2005 to 29 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Laffey, Anthony James |
Fendalton Christchurch New Zealand |
01 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Crowe, John Russell |
Rd 1 Rangiora 7471 New Zealand |
13 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dunn, David |
Woodend New Zealand |
01 Nov 2005 - 21 Nov 2019 |
| Individual | Wilkie, Stephen Anthony |
Amuri Courts 293 Durham Street, Christchurch New Zealand |
17 Aug 2007 - 21 Nov 2019 |
| Individual | Macdonald, Alexander James |
Tuahiwi R D 1, Kaiapoi |
01 Nov 2005 - 13 Aug 2007 |
| Individual | Van Der Meer, Marcel |
Rangiora |
01 Nov 2005 - 27 Jun 2010 |
Anthony James Laffey - Director
Appointment date: 01 Nov 2005
Address: 16 Bannister Place, Ilam, Christchurch, 8053 New Zealand
Address used since 20 Jan 2010
John Russell Crowe - Director
Appointment date: 01 May 2006
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 03 Nov 2020
Address: Rd 1, Rangiora, 7400 New Zealand
Address used since 21 Nov 2019
Address: Rangiora, North Canterbury, 7400 New Zealand
Address used since 27 Nov 2015
David Dunn - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 21 Nov 2019
Address: Woodend, North Canterbury, 7610 New Zealand
Address used since 27 Nov 2015
Stephen Anthony Wilkie - Director (Inactive)
Appointment date: 13 Aug 2007
Termination date: 25 Jan 2013
Address: Russley, Christchurch, 8042 New Zealand
Address used since 20 Jan 2010
Alexander James Macdonald - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 13 Aug 2007
Address: Tuahiwi, R D 1, Kaiapoi,
Address used since 01 Nov 2005
Marcel Van Der Meer - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 01 May 2006
Address: Rangiora,
Address used since 01 Nov 2005
Alastair Ford Trustee Limited
8 Durham Street
R&c Smith Trustee Limited
8 Durham St
Grayson Trustee Limited
8 Durham Street
Stoney Farm Trustee Limited
8 Durham Street
Yimeishen Trustee Limited
8 Durham Street
Lintern Trustee Limited
8 Durham Street
Carnev 2010 Limited
116 Moncks Spur Road
Charlies Takeaways Limited
16 Yukon Place
Our Daily Waste Limited
62 Southampton Street
Renew Energy Limited
17 Morris Rd
Wastech Services Limited
39 George Street
Wlc Phillips Limited
Chartered Accountants