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Waste Technology Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429038765551
NZBN
611513
Company Number
Registered
Company Status
Current address
620 Mangawhai Road
Rd 5
Wellsford 0975
New Zealand
Registered & physical & service address used since 06 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Waste Technology (n.z.) Limited
Shareholder NZBN: 9429039403018
Rd 5
Wellsford
0975
New Zealand

Ultimate Holding Company

16 Mar 2016
Effective Date
Waste Technology (n.z.) Limited
Name
Ltd
Type
409298
Ultimate Holding Company Number
NZ
Country of origin
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0814
New Zealand
Address
Directors

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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