Transwaste Canterbury Limited was started on 31 Mar 1999 and issued an NZ business number of 9429037633615. This registered LTD company has been managed by 41 directors: Wynton Gill Cox - an active director whose contract began on 31 Mar 1999,
Thomas Harvey Nickels - an active director whose contract began on 20 Feb 2008,
Gareth Stewart James - an active director whose contract began on 12 Jul 2010,
Ian Gavin Kennedy - an active director whose contract began on 28 Feb 2012,
Hans Evan Geoffrey Maehl - an active director whose contract began on 06 Aug 2018.
As stated in our database (updated on 08 May 2024), this company uses 1 address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service).
Up to 03 May 2018, Transwaste Canterbury Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address.
BizDb identified former names used by this company: from 12 Apr 1999 to 15 Jun 1999 they were called Environment Canterbury Limited, from 31 Mar 1999 to 12 Apr 1999 they were called Jvco Limited.
A total of 20000000 shares are allotted to 6 groups (6 shareholders in total). In the first group, 600000 shares are held by 1 entity, namely:
Ashburton District Council (an other) located at Ashburton.
Then there is a group that consists of 1 shareholder, holds 3% shares (exactly 600000 shares) and includes
Selwyn District Council - located at Leeston.
The third share allotment (7780000 shares, 38.9%) belongs to 1 entity, namely:
Christchurch City Council, located at Christchurch Central, Christchurch (an other).
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 13 Dec 2016 to 03 May 2018
Address #2: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 13 Jun 2012 to 13 Dec 2016
Address #3: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 07 Apr 2011 to 13 Jun 2012
Address #4: Pricewaterhousecoopers, 12/119 Armagh St, Christchurch New Zealand
Registered address used from 02 Aug 2004 to 07 Apr 2011
Address #5: Pricewaterhousecoopers, Level 12, 119 Armagh St, Christchurch New Zealand
Physical address used from 02 Aug 2004 to 07 Apr 2011
Address #6: Pricewaterhousecoopers, Level 11, 119 Armagh St, Christchurch
Physical & registered address used from 11 Mar 2003 to 02 Aug 2004
Address #7: C/- Price Waterhouse Coopers, Level 12, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 11 Mar 2003
Address #8: C/- Price Waterhouse Coopers, Level 12, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 01 Apr 1999 to 11 Mar 2003
Basic Financial info
Total number of Shares: 20000000
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600000 | |||
| Other (Other) | Ashburton District Council |
Ashburton |
31 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 600000 | |||
| Other (Other) | Selwyn District Council |
Leeston |
31 Mar 1999 - |
| Shares Allocation #3 Number of Shares: 7780000 | |||
| Other (Other) | Christchurch City Council |
Christchurch Central Christchurch 8013 New Zealand |
31 Mar 1999 - |
| Shares Allocation #4 Number of Shares: 240000 | |||
| Other (Other) | Hurunui District Council |
Amberley |
31 Mar 1999 - |
| Shares Allocation #5 Number of Shares: 780000 | |||
| Other (Other) | Waimakariri District Council |
Rangiora |
31 Mar 1999 - |
| Shares Allocation #6 Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Waste Management Nz Limited Shareholder NZBN: 9429034208861 |
East Tamaki Auckland 2013 New Zealand |
31 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Banks Peninsula District Council | 31 Mar 1999 - 03 Apr 2007 | |
| Other | Null - Banks Peninsula District Council | 31 Mar 1999 - 03 Apr 2007 | |
| Entity | Canterbury Waste Services Limited Shareholder NZBN: 9429037844400 Company Number: 908273 |
31 Mar 1999 - 31 Aug 2011 | |
| Entity | Canterbury Waste Services Limited Shareholder NZBN: 9429037844400 Company Number: 908273 |
31 Mar 1999 - 31 Aug 2011 |
Wynton Gill Cox - Director
Appointment date: 31 Mar 1999
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 05 Dec 2019
Address: Christchurch, 8014 New Zealand
Address used since 27 Apr 2016
Thomas Harvey Nickels - Director
Appointment date: 20 Feb 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2008
Gareth Stewart James - Director
Appointment date: 12 Jul 2010
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 12 Jul 2010
Ian Gavin Kennedy - Director
Appointment date: 28 Feb 2012
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Feb 2012
Hans Evan Geoffrey Maehl - Director
Appointment date: 06 Aug 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Aug 2018
Ross Anthony Pickworth - Director
Appointment date: 27 Nov 2019
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 27 Nov 2019
Grant Steven Miller - Director
Appointment date: 15 Feb 2020
Address: Tai Tapu, 7672 New Zealand
Address used since 15 Feb 2020
James Tracy Gough - Director
Appointment date: 24 Feb 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 24 Feb 2023
Philip Simon Mauger - Director (Inactive)
Appointment date: 15 Feb 2020
Termination date: 16 Jan 2023
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 15 Feb 2020
Marsha Elizabeth Cadman - Director (Inactive)
Appointment date: 23 Aug 2018
Termination date: 31 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Aug 2018
Robert Brent Mckenzie - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 31 Dec 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Sep 2007
Richard Wayne Davison - Director (Inactive)
Appointment date: 19 Nov 2011
Termination date: 14 Feb 2020
Address: Masterton, 5840 New Zealand
Address used since 02 Oct 2019
Address: Rd 1, Culverden, 7391 New Zealand
Address used since 19 Nov 2011
Glenn Wallace John Livingstone - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 14 Feb 2020
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 21 Apr 2017
Trevor John Mcintyre - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 26 Nov 2019
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 29 Nov 2013
David East - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 31 Mar 2017
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 11 Apr 2014
Sally-anne Buck - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 11 Apr 2014
Address: Christchurch, 8013 New Zealand
Address used since 17 Apr 2012
Gerald Herbert Clemens - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 29 Nov 2013
Address: 1727 South Eyre Road, Rangiora Rd, North Canty,
Address used since 19 Feb 2003
Judith Anne Burgess - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 28 Feb 2012
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 16 Feb 2011
Robert James Brine - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 14 Nov 2011
Address: Rangiora, Christchurch, 7400 New Zealand
Address used since 17 Mar 2005
Raymond John Harris - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 22 Feb 2010
Address: R D 4, Christchurch,
Address used since 31 Mar 1999
Gregory Shane Campbell - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 20 Feb 2008
Address: Remuera, Auckland 1005,
Address used since 15 Dec 2006
Paul Wynton Bishop - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 19 Sep 2007
Address: Bucklands Beach, Manakau City,
Address used since 11 Jun 2003
Robert Brent Mckenzie - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 19 Sep 2007
Address: Kohimarama, Auckland,
Address used since 03 Jul 2006
Allan Wayne Jensen - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 19 Sep 2007
Address: Papakura, Auckland,
Address used since 27 Apr 2007
Stephen Garry Kirk - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 19 Sep 2007
Address: Avonhead, Christchurch,
Address used since 27 Apr 2007
Richard James Fulton - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 27 Apr 2007
Address: East Taieri, Mosgiel,
Address used since 31 Mar 1999
Guy Patrick Pierce - Director (Inactive)
Appointment date: 26 Oct 2005
Termination date: 27 Apr 2007
Address: Christchurch,
Address used since 26 Oct 2005
Denis John O'rourke - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 12 Feb 2007
Address: Christchurch,
Address used since 31 Mar 1999
Kimmitt Rowland Ellis - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 03 Jul 2006
Address: Parnell, Auckland,
Address used since 05 Jun 2003
Kenneth Wallis Bugden - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 03 Jul 2006
Address: Howick, Auckland,
Address used since 19 Dec 2002
Malcolm Sidney Peter Hope - Director (Inactive)
Appointment date: 08 May 2003
Termination date: 03 Jul 2006
Address: Parnell, Auckland,
Address used since 08 May 2003
Russell Edward Wickham - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 21 Oct 2005
Address: Christchurch,
Address used since 31 Mar 1999
William Edward Woods - Director (Inactive)
Appointment date: 19 Nov 2001
Termination date: 16 Mar 2005
Address: Springfield 8170,
Address used since 19 Nov 2001
Ronald Bruce Wright - Director (Inactive)
Appointment date: 15 Mar 2002
Termination date: 16 Mar 2005
Address: Christchurch 5,
Address used since 15 Mar 2002
Bryon Martin Porteous - Director (Inactive)
Appointment date: 15 Mar 2002
Termination date: 16 Mar 2005
Address: R.d.1, Lyttelton,
Address used since 15 Mar 2002
Paul Deverall - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 12 May 2003
Address: Birkenhead, Auckland,
Address used since 12 Oct 2000
James Alton Jamieson - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 19 Dec 2002
Address: Takapuna, Auckland,
Address used since 31 Mar 1999
Grant Anthony Tietjens - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 19 Dec 2002
Address: Mt Wellington, Auckland,
Address used since 14 May 1999
Richard John Whitburn - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 27 Nov 2001
Address: 345 Neilson St, Onehunga, Auckland,
Address used since 31 Mar 1999
Peter Scott Drummond - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 27 Nov 2001
Address: Parnell, Auckland,
Address used since 31 Mar 1999
Noeline Adair Allan - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 19 Nov 2001
Address: R D 1, Lyttelton,
Address used since 31 Mar 1999
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