Waikato Regional Landfills Limited was incorporated on 03 Dec 2001 and issued a number of 9429036698073. This registered LTD company has been supervised by 4 directors: Jason Keith Miles - an active director whose contract started on 31 Oct 2017,
Gary Saunders - an inactive director whose contract started on 17 Mar 2008 and was terminated on 31 Oct 2017,
Paul Wynton Bishop - an inactive director whose contract started on 28 May 2003 and was terminated on 17 Mar 2008,
Paul Deverall - an inactive director whose contract started on 03 Dec 2001 and was terminated on 28 May 2003.
According to our database (updated on 03 May 2025), the company uses 1 address: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Until 17 Feb 2021, Waikato Regional Landfills Limited had been using Level 18, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 20000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Enviro Nz Services Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051.
Previous addresses
Address: Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Aug 2019 to 17 Feb 2021
Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2013 to 27 Aug 2019
Address: Level 2, 345 Neilson Street, Onehunga, Auckland New Zealand
Registered & physical address used from 03 Dec 2001 to 09 Jul 2013
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Enviro Nz Services Limited Shareholder NZBN: 9429038549151 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
03 Dec 2001 - |
Ultimate Holding Company
Jason Keith Miles - Director
Appointment date: 31 Oct 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Oct 2017
Gary Saunders - Director (Inactive)
Appointment date: 17 Mar 2008
Termination date: 31 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jul 2014
Paul Wynton Bishop - Director (Inactive)
Appointment date: 28 May 2003
Termination date: 17 Mar 2008
Address: Bucklands Beach, Manukau City,
Address used since 28 May 2003
Paul Deverall - Director (Inactive)
Appointment date: 03 Dec 2001
Termination date: 28 May 2003
Address: Birkenhead, Auckland,
Address used since 03 Dec 2001
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