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Essential Recycling & Waste Services Limited

Type: NZ Limited Company (Ltd)
9429037911065
NZBN
894712
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered address used since 01 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ryan John Russell Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Ryan John Russell Rd 3
Hamilton
3283
New Zealand
Individual Jenna Maree Russell Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jenna Maree Russell Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray Williamson Russell Flagstaff
Hamilton

New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Individual Barbara Ann Russell Flagstaff
Hamilton

New Zealand
Individual Murray Williamson Russell Flagstaff
Hamilton

New Zealand
Directors

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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