Waste Exchange Management Limited, a registered company, was incorporated on 21 Apr 2005. 9429034814277 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Graeme Douglas Norton - an active director whose contract began on 10 Nov 2006,
James Bruce Emerson - an inactive director whose contract began on 21 Apr 2005 and was terminated on 23 Jul 2010,
Phillippa Jane Russell - an inactive director whose contract began on 21 Apr 2005 and was terminated on 10 Nov 2006.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 207 Karamu Road North, Hastings, Hastings, 4122 (registered address),
207 Karamu Road North, Hastings, Hastings, 4122 (physical address),
207 Karamu Road North, Hastings, Hastings, 4122 (service address),
207 Karamu Road North, Hastings, Hastings, 4122 (office address) among others.
Waste Exchange Management Limited had been using 409 Queen Street West, Hastings, Hastings as their registered address until 12 May 2021.
One entity owns all company shares (exactly 500 shares) - 3 R Group Limited - located at 4122, Hastings, Hastings.
Principal place of activity
207 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 409 Queen Street West, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 29 May 2017 to 12 May 2021
Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 10 Jun 2013 to 29 May 2017
Address #3: C/-pricewaterhouse Coopers, Raffles Street, Napier, 4110 New Zealand
Registered & physical address used from 07 Jun 2013 to 10 Jun 2013
Address #4: C/-barnes Mossman, Cnr Eastbourne & Market Sts, Hastings New Zealand
Registered & physical address used from 21 Apr 2005 to 07 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | 3 R Group Limited Shareholder NZBN: 9429036106431 |
Hastings Hastings 4122 New Zealand |
21 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Running Concepts Limited Shareholder NZBN: 9429037442347 Company Number: 1000040 |
21 Apr 2005 - 07 May 2007 | |
| Entity | Running Concepts Limited Shareholder NZBN: 9429037442347 Company Number: 1000040 |
21 Apr 2005 - 07 May 2007 |
Ultimate Holding Company
Graeme Douglas Norton - Director
Appointment date: 10 Nov 2006
Address: Hastings, 4122 New Zealand
Address used since 16 May 2016
James Bruce Emerson - Director (Inactive)
Appointment date: 21 Apr 2005
Termination date: 23 Jul 2010
Address: Hastings, 4120 New Zealand
Address used since 01 Jun 2009
Phillippa Jane Russell - Director (Inactive)
Appointment date: 21 Apr 2005
Termination date: 10 Nov 2006
Address: Hamilton,
Address used since 21 Apr 2005
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