Essential Recycling & Waste Services Limited, a registered company, was incorporated on 27 Feb 1998. 9429037911065 is the NZBN it was issued. The company has been supervised by 2 directors: Ryan John Russell - an active director whose contract began on 01 Apr 2012,
Murray Williamson Russell - an inactive director whose contract began on 27 Feb 1998 and was terminated on 08 Dec 2016.
Updated on 30 Mar 2022, the BizDb data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Essential Recycling & Waste Services Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address until 01 Nov 2018.
More names used by the company, as we managed to find at BizDb, included: from 27 Feb 1998 to 02 Sep 2014 they were called M W & B A Russell Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 14 Jun 2012 to 01 Nov 2018
Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Sts Hamilton New Zealand
Registered address used from 16 Mar 2010 to 14 Jun 2012
Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Physical address used from 16 Mar 2010 to 14 Jun 2012
Address: 6 Pascal Place, Flagstaff, Hamilton New Zealand
Physical address used from 18 Feb 2009 to 16 Mar 2010
Address: B D O Spicers Hamilton Ltd, 1st Floor, Bdo Bldg, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand
Registered address used from 01 Mar 2004 to 16 Mar 2010
Address: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand
Registered address used from 03 Mar 2003 to 01 Mar 2004
Address: B D O Spicers Hamilton Ltd, Ca, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor & Harwood Sts, Hamilton New Zealand
Registered address used from 22 Feb 2002 to 03 Mar 2003
Address: Spicer & Oppenheim, Ca, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor & Harwood Sts, Hamilton New Zealand
Registered address used from 12 Apr 2000 to 22 Feb 2002
Address: 94 Ranui Street, Hamilton New Zealand
Physical address used from 02 Mar 1998 to 18 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ryan John Russell |
Rd 3 Hamilton 3283 New Zealand |
18 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Ryan John Russell |
Rd 3 Hamilton 3283 New Zealand |
18 Dec 2007 - |
| Individual | Jenna Maree Russell |
Rd 3 Hamilton 3283 New Zealand |
22 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jenna Maree Russell |
Rd 3 Hamilton 3283 New Zealand |
22 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murray Williamson Russell |
Flagstaff Hamilton New Zealand |
27 Feb 1998 - 16 Dec 2016 |
| Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
23 Feb 2004 - 16 Dec 2016 | |
| Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
23 Feb 2004 - 16 Dec 2016 | |
| Individual | Barbara Ann Russell |
Flagstaff Hamilton New Zealand |
27 Feb 1998 - 16 Dec 2016 |
| Individual | Murray Williamson Russell |
Flagstaff Hamilton New Zealand |
23 Feb 2004 - 16 Dec 2016 |
Ryan John Russell - Director
Appointment date: 01 Apr 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Feb 2017
Murray Williamson Russell - Director (Inactive)
Appointment date: 27 Feb 1998
Termination date: 08 Dec 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Feb 2009
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