Waste Technology Manufacturing Limited, a registered company, was started on 12 Nov 1993. 9429038765551 is the NZ business number it was issued. The company has been managed by 4 directors: Russell James Mckeen - an active director whose contract started on 12 Nov 1993,
Winston Churchill Mcdonald - an active director whose contract started on 08 Oct 1996,
David Faulkiner Wallace - an inactive director whose contract started on 08 Oct 1996 and was terminated on 21 Dec 1998,
David Robert Appleby - an inactive director whose contract started on 12 Nov 1993 and was terminated on 08 Oct 1996.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 620 Mangawhai Road, Rd 5, Wellsford, 0975 (types include: registered, physical).
Waste Technology Manufacturing Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland as their physical address up until 06 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - Waste Technology (N.z.) Limited - located at 0975, Rd 5, Wellsford.
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 New Zealand
Physical & registered address used from 21 Oct 2016 to 06 Mar 2020
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 04 Apr 2007 to 21 Oct 2016
Address: C/- Appleby Cotter & Associates Ltd, Level 2, Victoria House, 23 Victoria Street East, Auckland
Physical address used from 09 Mar 2000 to 09 Mar 2000
Address: Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 09 Mar 2000 to 04 Apr 2007
Address: C/- Appleby Cotter & Associates Ltd, Level 2, Victoria House, 23 Victoria Street East, Auckland
Registered address used from 09 Mar 2000 to 04 Apr 2007
Address: C/- Appleby Cotter & Associates Limited, Ground Floor, General Buildings, 29-33 Shortland Street, Auckland
Physical address used from 15 Sep 1997 to 09 Mar 2000
Address: Appleby Cotter & Associates Ltd, Ground Floor, General Buildings, 29-33 Shortland Street, Auckland
Registered address used from 15 Sep 1997 to 09 Mar 2000
Address: 5th Floor, Union House, 32 Quay Street, Auckland
Registered address used from 10 Sep 1995 to 15 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Waste Technology (n.z.) Limited Shareholder NZBN: 9429039403018 |
Rd 5 Wellsford 0975 New Zealand |
12 Nov 1993 - |
Ultimate Holding Company
Russell James Mckeen - Director
Appointment date: 12 Nov 1993
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 17 Mar 2016
Winston Churchill Mcdonald - Director
Appointment date: 08 Oct 1996
Address: 11-13 Taranaki Road, Kohimarama, 1071 New Zealand
Address used since 17 Mar 2016
David Faulkiner Wallace - Director (Inactive)
Appointment date: 08 Oct 1996
Termination date: 21 Dec 1998
Address: R D 3, Tahamhere, Hamilton,
Address used since 08 Oct 1996
David Robert Appleby - Director (Inactive)
Appointment date: 12 Nov 1993
Termination date: 08 Oct 1996
Address: Mt Eden,
Address used since 12 Nov 1993
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