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Composting (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038245152
NZBN
825096
Company Number
Registered
Company Status
Current address
Otaihanga Road
Otaihanga
Paraparaumu 5036
New Zealand
Physical & registered & service address used since 18 Oct 2007

Composting (New Zealand) Limited, a registered company, was incorporated on 16 Sep 1996. 9429038245152 is the business number it was issued. The company has been run by 4 directors: Brendan Allan Mallia - an active director whose contract started on 16 Sep 1996,
Conrad James Amner Hodges - an inactive director whose contract started on 16 Jan 2006 and was terminated on 21 Aug 2017,
Alexander John Coull - an inactive director whose contract started on 20 Sep 2000 and was terminated on 30 Jan 2006,
Michael Ronald Gilbert - an inactive director whose contract started on 16 Sep 1996 and was terminated on 24 May 2004.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Otaihanga Road, Otaihanga, Paraparaumu, 5036 (types include: physical, registered).
Composting (New Zealand) Limited had been using John Coull, First Floor Kist Building, Mahara Place, Waikanae as their registered address up to 18 Oct 2007.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 7400 shares (74%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2600 shares (26%).

Addresses

Previous addresses

Address: John Coull, First Floor Kist Building, Mahara Place, Waikanae

Registered address used from 11 Apr 2000 to 18 Oct 2007

Address: John Coull, First Floor Kist Building, Mahara Place, Waikanae

Registered address used from 31 Jul 1998 to 11 Apr 2000

Address: John Coull, First Floor Kist Building, Mahara Place, Waikanae

Physical address used from 18 Sep 1996 to 18 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7400
Individual Mallia, Brendan Allan Waikanae

New Zealand
Shares Allocation #2 Number of Shares: 2600
Individual Hodges, Cheryl Frances Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodges, Conrad James Amner Waikanae

New Zealand
Individual Coull Family Trust, Alexander John Waikanae
Individual Gilbert, Michael Donald Waikanae
Individual Hodges, James Hunter Waikanae

New Zealand
Directors

Brendan Allan Mallia - Director

Appointment date: 16 Sep 1996

Address: Waikanae, 7610 New Zealand

Address used since 12 Feb 2016


Conrad James Amner Hodges - Director (Inactive)

Appointment date: 16 Jan 2006

Termination date: 21 Aug 2017

Address: Waikanae, 5036 New Zealand

Address used since 12 Feb 2016


Alexander John Coull - Director (Inactive)

Appointment date: 20 Sep 2000

Termination date: 30 Jan 2006

Address: Waikanae,

Address used since 20 Sep 2000


Michael Ronald Gilbert - Director (Inactive)

Appointment date: 16 Sep 1996

Termination date: 24 May 2004

Address: Waikanae,

Address used since 05 Jun 2003

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