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Waste Technology (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039403018
NZBN
409298
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 (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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Burnes, Robert Norman Shortland Street
Auckland
Individual Appleby, David Robert Shortland Street
Auckland
Individual Mcdonald, Winston Churchill Shortland Street
Auckland
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Mckeen Trust Company Limited
Shareholder NZBN: 9429037073626
Rd 5
Wellsford
0975
New Zealand
Directors

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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