Wasteco Port Services Nz Limited, a registered company, was registered on 11 Mar 2016. 9429042232117 is the NZ business identifier it was issued. "Cleaning service" (ANZSIC N731110) is how the company has been classified. This company has been run by 4 directors: Laurence James Redmayne - an active director whose contract began on 11 Mar 2016,
Carl Stephen Storm - an active director whose contract began on 11 Mar 2016,
Shane David Edmond - an active director whose contract began on 04 Oct 2021,
Robert Cornelis Baan - an inactive director whose contract began on 11 Mar 2016 and was terminated on 08 Oct 2021.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 421 Blenheim Road, Upper Riccarton, Christchurch, 8041 (category: registered, service).
Wasteco Port Services Nz Limited had been using 223 Finlays Road, Rd 5, Christchurch as their registered address up to 30 Oct 2018.
A single entity owns all company shares (exactly 100000 shares) - Wasteco Holdings Nz Limited - located at 8041, Upper Riccarton, Christchurch.
Previous addresses
Address #1: 223 Finlays Road, Rd 5, Christchurch, 7675 New Zealand
Registered & physical address used from 24 Nov 2016 to 30 Oct 2018
Address #2: 9 Crossland Place, Maraetai, Auckland, 2018 New Zealand
Registered & physical address used from 11 Mar 2016 to 24 Nov 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Wasteco Holdings Nz Limited Shareholder NZBN: 9429048831963 |
Upper Riccarton Christchurch 8041 New Zealand |
04 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Storm, Dawn Margaret |
Lyttelton Lyttelton 8082 New Zealand |
28 Nov 2020 - 04 Dec 2020 |
| Individual | Redmayne, Samantha Jane |
Rd 6 Christchurch 7676 New Zealand |
28 Nov 2020 - 04 Dec 2020 |
| Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
28 Nov 2020 - 04 Dec 2020 | |
| Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
28 Nov 2020 - 04 Dec 2020 | |
| Entity | C & F Trustees 35776 Limited Shareholder NZBN: 9429048824422 Company Number: 8143393 |
28 Nov 2020 - 04 Dec 2020 | |
| Entity | Gleneig Holdings Limited Shareholder NZBN: 9429036510894 Company Number: 1207967 |
Grafton Auckland New Zealand |
16 Nov 2016 - 04 Dec 2020 |
| Individual | Baan, Robert Cornelis |
Fitzherbert Palmerston North 4410 New Zealand |
11 Mar 2016 - 28 Nov 2020 |
| Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
28 Nov 2020 - 04 Dec 2020 | |
| Entity | C & F Trustees 35776 Limited Shareholder NZBN: 9429048824422 Company Number: 8143393 |
28 Nov 2020 - 04 Dec 2020 | |
| Director | Redmayne, Laurence James |
Rd 6 Christchurch 7676 New Zealand |
11 Mar 2016 - 04 Dec 2020 |
| Entity | Gleneig Holdings Limited Shareholder NZBN: 9429036510894 Company Number: 1207967 |
Grafton Auckland New Zealand |
16 Nov 2016 - 04 Dec 2020 |
| Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
28 Nov 2020 - 04 Dec 2020 | |
| Director | Storm, Carl Stephen |
Lyttelton Lyttelton 8082 New Zealand |
11 Mar 2016 - 04 Dec 2020 |
| Director | Robert Cornelis Baan |
Fitzherbert Palmerston North 4410 New Zealand |
11 Mar 2016 - 28 Nov 2020 |
Laurence James Redmayne - Director
Appointment date: 11 Mar 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 20 Oct 2018
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 01 Aug 2016
Carl Stephen Storm - Director
Appointment date: 11 Mar 2016
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 20 Oct 2018
Address: Yaldhurst, Christchurch, 7676 New Zealand
Address used since 11 Mar 2016
Shane David Edmond - Director
Appointment date: 04 Oct 2021
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 04 Oct 2021
Robert Cornelis Baan - Director (Inactive)
Appointment date: 11 Mar 2016
Termination date: 08 Oct 2021
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 11 Mar 2016
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