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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7400 | |||
Individual | Mallia, Brendan Allan |
Waikanae New Zealand |
16 Sep 1996 - |
Shares Allocation #2 Number of Shares: 2600 | |||
Individual | Hodges, Cheryl Frances |
Waikanae Waikanae 5036 New Zealand |
03 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodges, Conrad James Amner |
Waikanae New Zealand |
16 Sep 2004 - 06 Sep 2017 |
Individual | Coull Family Trust, Alexander John |
Waikanae |
11 Jun 2004 - 16 Sep 2004 |
Individual | Gilbert, Michael Donald |
Waikanae |
16 Sep 1996 - 16 Sep 2004 |
Individual | Hodges, James Hunter |
Waikanae New Zealand |
16 Sep 2004 - 03 Jul 2019 |
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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