Innovative Waste Kaikoura Limited was incorporated on 30 Jun 2000 and issued an NZBN of 9429037210984. This registered LTD company has been supervised by 21 directors: Geoffrey Charles Harmon - an active director whose contract began on 06 May 2018,
Glen Roger Hughes - an active director whose contract began on 20 Jul 2018,
Lynette Joy Buurman - an active director whose contract began on 21 Jul 2020,
Diane Lindsay Brandish - an active director whose contract began on 30 Nov 2022,
Craig Jeffrey Mackle - an active director whose contract began on 30 Nov 2022.
As stated in our information (updated on 03 Apr 2024), the company registered 1 address: 82 Scarborough Street, Kaikoura, Kaikoura, 7300 (types include: office, postal).
Up until 18 May 2017, Innovative Waste Kaikoura Limited had been using 80 Scarborough Street, Kaikoura as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kaikoura Enhancement Trust (an other) located at The Esplanade, Kaikoura. Innovative Waste Kaikoura Limited was categorised as "Water supply system operation" (ANZSIC D281120).
Other active addresses
Principal place of activity
82 Scarborough Street, Kaikoura, Kaikoura, 7300 New Zealand
Previous addresses
Address #1: 80 Scarborough Street, Kaikoura New Zealand
Registered address used from 02 May 2007 to 18 May 2017
Address #2: 80 Scarborough St., Kaikoura New Zealand
Physical address used from 02 May 2007 to 18 May 2017
Address #3: 2 Scarborough St., Kaikoura
Registered address used from 09 May 2005 to 02 May 2007
Address #4: 2 Scarborough Tce, Kaikoura
Physical address used from 07 May 2004 to 02 May 2007
Address #5: 2 Scarborough Tce, Kaikoura
Registered address used from 05 May 2003 to 09 May 2005
Address #6: 2-80 Scarborough Tce, Kaikoura
Physical address used from 05 May 2003 to 07 May 2004
Address #7: 80 Scarborough Tce, Kaikoura
Registered address used from 15 May 2002 to 05 May 2003
Address #8: 30 Scarborough Terrace, Kaikoura
Physical address used from 29 May 2001 to 29 May 2001
Address #9: 34 The Esplanade, Kaikoura
Registered address used from 29 May 2001 to 15 May 2002
Address #10: 34 The Esplanade, Kaikoura
Physical address used from 29 May 2001 to 29 May 2001
Address #11: 80 Scarborough Tce, Kaikoura
Physical address used from 29 May 2001 to 05 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Kaikoura Enhancement Trust |
The Esplanade Kaikoura New Zealand |
10 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kaikoura Wastebusters Trust Company Number: 869431 |
30 Jun 2000 - 12 Oct 2006 | |
| Other | Null - Kaikoura District Council | 30 Jun 2000 - 27 Jun 2010 | |
| Entity | Kaikoura Wastebusters Trust Company Number: 869431 |
30 Jun 2000 - 12 Oct 2006 | |
| Other | Kaikoura District Council | 30 Jun 2000 - 27 Jun 2010 |
Ultimate Holding Company
Geoffrey Charles Harmon - Director
Appointment date: 06 May 2018
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 06 May 2018
Glen Roger Hughes - Director
Appointment date: 20 Jul 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 20 Jul 2018
Lynette Joy Buurman - Director
Appointment date: 21 Jul 2020
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 21 Jul 2020
Diane Lindsay Brandish - Director
Appointment date: 30 Nov 2022
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 30 Nov 2022
Craig Jeffrey Mackle - Director
Appointment date: 30 Nov 2022
Address: Kaikoura, 7371 New Zealand
Address used since 30 Nov 2022
Neil Samuel Pablecheque - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 11 Oct 2022
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 16 Oct 2017
Julie Mary Howden - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 28 Jul 2020
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 01 May 2019
Jane Parfitt - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 18 Jul 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Oct 2017
Christopher Michael Edward Gregory - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 30 Jun 2019
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 16 Oct 2017
Paul Marius Clarence Numan - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 24 May 2019
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 16 Oct 2017
John Gregory Diver - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 13 Oct 2017
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 26 May 2010
Stuart Grant - Director (Inactive)
Appointment date: 09 Apr 2008
Termination date: 13 Oct 2017
Address: Kaikoura, Kaikoura, 7371 New Zealand
Address used since 16 Sep 2015
Angela Evelyn Oosthuizen - Director (Inactive)
Appointment date: 27 May 2016
Termination date: 21 Feb 2017
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 27 May 2016
Graham Robert Lamond - Director (Inactive)
Appointment date: 12 Aug 2015
Termination date: 22 Apr 2016
Address: Kaikoura Flat, Kaikoura, 7371 New Zealand
Address used since 12 Aug 2015
John Kenneth Macphail - Director (Inactive)
Appointment date: 09 Dec 2004
Termination date: 14 Oct 2013
Address: Kaikoura, 7300 New Zealand
Address used since 09 Dec 2004
Mark Raymond Pablecheque - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 02 Apr 2012
Address: Rd 2, Kaikoura, 7374 New Zealand
Address used since 26 May 2010
Gerald Anthony Nolan - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 09 Apr 2008
Address: Kaikoura,
Address used since 17 Oct 2003
Barbara Russelle Woods - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 05 Aug 2006
Address: Kaikoura,
Address used since 30 Jun 2000
Bryan Thomas Seddon - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 28 Nov 2004
Address: Kaikoura,
Address used since 06 Oct 2000
David John Robinson - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 08 Sep 2003
Address: Kaikoura,
Address used since 30 Jun 2000
Stuart Grant - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 06 Oct 2000
Address: Kaikoura,
Address used since 30 Jun 2000
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