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Wainui Cleanfill Limited

Type: NZ Limited Company (Ltd)
9429036807338
NZBN
1155717
Company Number
Registered
Company Status
080006756
GST Number
No Abn Number
Australian Business Number
D292120
Industry classification code
Rubbish Dump Or Tip Operation
Industry classification description
Current address
119a Port Road
Seaview
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 11 Jul 2018
119a Port Road
Seaview
Lower Hutt 5010
New Zealand
Delivery & office address used since 27 Aug 2019
Po Box 38620
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 27 Aug 2019

Wainui Cleanfill Limited, a registered company, was started on 10 Aug 2001. 9429036807338 is the New Zealand Business Number it was issued. "Rubbish dump or tip operation" (business classification D292120) is how the company is classified. The company has been managed by 1 director, named Robert James Mcwhirter - an active director whose contract began on 10 Aug 2001.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 18B Victoria Street, Alicetown, Lower Hutt, 5010 (types include: registered, service).
Wainui Cleanfill Limited had been using 2 South Street, Petone, Lower Hutt as their physical address up until 11 Jul 2018.
Previous names for the company, as we identified at BizDb, included: from 10 Aug 2001 to 12 Feb 2020 they were called Wainui Landfill Limited.
A total of 120 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 118 shares (98.33%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83%). Finally the next share allocation (1 share 0.83%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 18b Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand

Registered & service address used from 06 Sep 2023

Principal place of activity

119a Port Road, Seaview, Lower Hutt, 5010 New Zealand


Previous address

Address #1: 2 South Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 10 Aug 2001 to 11 Jul 2018

Contact info
64 04 5688624
27 Aug 2019 Phone
dimac@dmac.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Mcwhirter, Diane Beverley Petone
Lower Hutt
Shares Allocation #2 Number of Shares: 1
Individual Mcwhirter, Robert James Petone
Lower Hutt
Shares Allocation #3 Number of Shares: 1
Individual Mcwhirter, Diane Beverley Petone
Lower Hutt
Directors

Robert James Mcwhirter - Director

Appointment date: 10 Aug 2001

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 10 Aug 2001

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