Recycle New Zealand Limited was started on 01 Dec 1987 and issued a number of 9429039540416. The registered LTD company has been supervised by 9 directors: Hans Evan Geoffrey Maehl - an active director whose contract began on 12 Nov 2012,
Ning Ding - an active director whose contract began on 01 Aug 2022,
Thomas Harvey Nickels - an inactive director whose contract began on 04 Apr 2008 and was terminated on 31 Dec 2020,
Robert Brent Mckenzie - an inactive director whose contract began on 03 Jul 2006 and was terminated on 12 Nov 2012,
Gregory Shane Campbell - an inactive director whose contract began on 03 Jul 2006 and was terminated on 11 Aug 2009.
According to our database (last updated on 05 Apr 2024), this company registered 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 15 Jan 2020, Recycle New Zealand Limited had been using 86 Lunn Avenue, Mt Wellington, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: 86 Lunn Avenue, Mt Wellington, Auckland New Zealand
Physical address used from 27 Jun 1997 to 15 Jan 2020
Address: 86 Lunn Avenue, Auckland New Zealand
Registered address used from 27 Jun 1997 to 15 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waste Management Nz Limited Shareholder NZBN: 9429034208861 |
East Tamaki Auckland 2013 New Zealand |
01 Dec 1987 - |
Ultimate Holding Company
Hans Evan Geoffrey Maehl - Director
Appointment date: 12 Nov 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Nov 2012
Ning Ding - Director
Appointment date: 01 Aug 2022
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Aug 2022
Thomas Harvey Nickels - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 31 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2008
Robert Brent Mckenzie - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 12 Nov 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Jul 2006
Gregory Shane Campbell - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 11 Aug 2009
Address: Sherwood, Queensland 4075, Australia,
Address used since 31 Jul 2008
Kimmitt Rowland Ellis - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 03 Jul 2006
Address: Parnell, Auckland,
Address used since 05 Jun 2003
Kenneth Wallis Bugden - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 03 Jul 2006
Address: Howick, Auckland,
Address used since 19 Dec 2002
Graeme Douglas Bowkett - Director (Inactive)
Appointment date: 14 Sep 1988
Termination date: 19 Dec 2002
Address: Kohimarama,
Address used since 14 Sep 1988
James Alton Jamieson - Director (Inactive)
Appointment date: 20 Sep 1988
Termination date: 19 Dec 2002
Address: Takapuna, Auckland 1309,
Address used since 20 Sep 1988
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