Packaging Recyclers (1992) Limited

Packaging Recyclers (1992) Limited, a registered company, was started on 28 Jan 1992. 9429039020291 is the business number it was issued. The company has been run by 5 directors: Kenneth Martin Macfarlane - an active director whose contract began on 01 Apr 2001,
David Dennis Hellyer - an inactive director whose contract began on 02 Apr 2015 and was terminated on 08 Feb 2024,
Barry David Mathews - an inactive director whose contract began on 01 Apr 2001 and was terminated on 10 Apr 2017,
Stanley Herbert Mathews - an inactive director whose contract began on 28 Jan 1992 and was terminated on 01 Jul 2004,
Janice Mary Mathews - an inactive director whose contract began on 28 Jan 1992 and was terminated on 01 Jul 2004.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (types include: physical, registered).
Packaging Recyclers (1992) Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up to 29 Jun 2020.
A single entity controls all company shares (exactly 917116 shares) - Wasand Limited - located at 0610, Greenhithe, Auckland.

Previous addresses

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 25 Mar 2013 to 29 Jun 2020

Address: The Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 04 Sep 2008 to 25 Mar 2013

Address: C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland

Registered & physical address used from 04 Sep 2008 to 04 Sep 2008

Address: 41 Taharoto Road, Takapuna, Auckland

Registered address used from 02 Apr 2001 to 04 Sep 2008

Address: 204 Archers Road, Glenfield, Auckland

Physical address used from 02 Apr 2001 to 04 Sep 2008

Address: 41 Taharoto Road, Takapuna, Auckland

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address: 86 Wairau Road, Takapuna, Auckland

Registered address used from 11 Jun 1993 to 02 Apr 2001

Address: -

Physical address used from 22 Feb 1992 to 02 Apr 2001

Previous Shareholders

Kenneth Martin Macfarlane - Director

Appointment date: 01 Apr 2001

David Dennis Hellyer - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 08 Feb 2024

Barry David Mathews - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 10 Apr 2017

Stanley Herbert Mathews - Director (Inactive)

Appointment date: 28 Jan 1992

Termination date: 01 Jul 2004

Janice Mary Mathews - Director (Inactive)

Appointment date: 28 Jan 1992

Termination date: 01 Jul 2004