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Laffey's Bins (2004) Limited

Type: NZ Limited Company (Ltd)
9429036782024
NZBN
1160188
Company Number
Registered
Company Status
D291130
Industry classification code
Rubbish And Waste Removal
Industry classification description
Current address
25 Marble Wood Drive
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 22 Aug 2018

Laffey's Bins (2004) Limited was started on 03 Sep 2001 and issued a New Zealand Business Number of 9429036782024. This registered LTD company has been supervised by 4 directors: Anthony James Laffey - an active director whose contract started on 30 Apr 2004,
Michael Denis Corcoran - an inactive director whose contract started on 30 Apr 2004 and was terminated on 29 Aug 2006,
Wendy Faye Harvey - an inactive director whose contract started on 16 Apr 2004 and was terminated on 30 Apr 2004,
Timothy Daniel Whelan - an inactive director whose contract started on 03 Sep 2001 and was terminated on 16 Apr 2004.
According to our data (updated on 08 Apr 2024), this company filed 1 address: 25 Marble Wood Drive, Papanui, Christchurch, 8053 (type: registered, physical).
Up to 22 Aug 2018, Laffey's Bins (2004) Limited had been using 346 Flaxton Road, Rangiora as their physical address.
BizDb identified previous names for this company: from 03 Sep 2001 to 16 Apr 2004 they were called Tim Whelan Limited.
A total of 130 shares are issued to 3 groups (3 shareholders in total). In the first group, 32 shares are held by 1 entity, namely:
Laffey, Matthew Ross (an individual) located at Rangiora, Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 21.54% shares (exactly 28 shares) and includes
Noble-Laffey, Margaret Angela Joanne - located at Papanui, Christchurch.
The next share allocation (70 shares, 53.85%) belongs to 1 entity, namely:
Laffey, Anthony James, located at Papanui, Christchurch (an individual). Laffey's Bins (2004) Limited is categorised as "Rubbish and waste removal" (ANZSIC D291130).

Addresses

Previous addresses

Address: 346 Flaxton Road, Rangiora, 7400 New Zealand

Physical & registered address used from 16 Apr 2012 to 22 Aug 2018

Address: Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 New Zealand

Physical & registered address used from 24 Dec 2008 to 16 Apr 2012

Address: Ben H Collins Chartered Accountants, 369 High Street, Rangiora 8254

Physical & registered address used from 29 May 2005 to 24 Dec 2008

Address: 16 Main Street, Gore

Physical & registered address used from 03 Sep 2001 to 29 May 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 130

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Individual Laffey, Matthew Ross Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 28
Individual Noble-laffey, Margaret Angela Joanne Papanui
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 70
Individual Laffey, Anthony James Papanui
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corcoran, Michael Denis Northwood
Christchurch
Individual Whelan, Timothy Daniel Gore
Directors

Anthony James Laffey - Director

Appointment date: 30 Apr 2004

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 02 Oct 2012


Michael Denis Corcoran - Director (Inactive)

Appointment date: 30 Apr 2004

Termination date: 29 Aug 2006

Address: Northwood, Christchurch,

Address used since 03 Apr 2006


Wendy Faye Harvey - Director (Inactive)

Appointment date: 16 Apr 2004

Termination date: 30 Apr 2004

Address: Wyndham,

Address used since 16 Apr 2004


Timothy Daniel Whelan - Director (Inactive)

Appointment date: 03 Sep 2001

Termination date: 16 Apr 2004

Address: Gore,

Address used since 03 Sep 2001

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