Waste Technology (N.z.) Limited, a registered company, was incorporated on 11 Dec 1988. 9429039403018 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Winston Churchill Mcdonald - an active director whose contract began on 12 Jun 1992,
Russell James Mckeen - an active director whose contract began on 12 Jun 1992,
David Falkiner Wallace - an inactive director whose contract began on 12 Jun 1992 and was terminated on 21 Dec 1998.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 620 Mangawhai Road, Rd 5, Wellsford, 0975 (category: registered, physical).
Waste Technology (N.z.) Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address up until 06 Mar 2020.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 5000 shares (50%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 New Zealand
Registered & physical address used from 16 Aug 2017 to 06 Mar 2020
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 21 Oct 2016 to 16 Aug 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 21 Aug 2007 to 21 Oct 2016
Address: C/- Appleby Cotter & Associates Ltd, Level 2, Victoria House, 23 Victoria Street East, Auckland
Registered address used from 09 May 2000 to 21 Aug 2007
Address: Level, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 09 May 2000 to 21 Aug 2007
Address: C/- Appleby Cotter & Associates Ltd, Level 2, Victoria House, 23 Victoria Street East, Auckland
Physical address used from 09 May 2000 to 09 May 2000
Address: C/- Appleby Cotter & Associates Limited, Ground Floor, General Buildidngs, 29-33 Shortland Street, Auckland
Physical address used from 15 Sep 1997 to 09 May 2000
Address: C/- Appleby Cotter & Asssociate, Ground Floor General Buildings, 29-33 Shortland Street, Auckland
Registered address used from 15 Sep 1997 to 09 May 2000
Address: Union House, 5th Flr, Quay St, Auckland
Registered address used from 10 Sep 1995 to 15 Sep 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Burnes, Robert Norman |
Shortland Street Auckland |
11 Dec 1988 - |
Individual | Appleby, David Robert |
Shortland Street Auckland |
11 Dec 1988 - |
Individual | Mcdonald, Winston Churchill |
Shortland Street Auckland |
11 Dec 1988 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Mckeen Trust Company Limited Shareholder NZBN: 9429037073626 |
Rd 5 Wellsford 0975 New Zealand |
11 Dec 1988 - |
Winston Churchill Mcdonald - Director
Appointment date: 12 Jun 1992
Address: 11-13 Taranaki Road, Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Sep 2015
Russell James Mckeen - Director
Appointment date: 12 Jun 1992
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 16 Sep 2015
David Falkiner Wallace - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 21 Dec 1998
Address: R D 3, Tamahere, Hamilton,
Address used since 12 Jun 1992
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