Kiwi Waste Disposal Limited
Type: NZ Limited Company (Ltd)Kiwi Waste Disposal Limited (New Zealand Business Number 9429030740907) was registered on 21 Mar 2012. 2 addresses are in use by the company: 55A Mclean Road, Rd 3, Whakatane, 3193 (type: registered, physical). 30 Liverpool Street, Kawerau, Kawerau had been their registered address, until 02 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Moloney, Ryan Joseph (a director) located at Rd 2, Whakatane postcode 3192,
Fca Trustees 2012 Limited (an entity) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Moloney, Ryan Joseph (a director) - located at Rd 2, Whakatane. "Waste disposal service" (business classification D292140) is the category the Australian Bureau of Statistics issued to Kiwi Waste Disposal Limited. The Businesscheck information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55a Mclean Road, Rd 3, Whakatane, 3193 | Service & physical | 25 Mar 2019 |
| 55a Mclean Road, Rd 3, Whakatane, 3193 | Registered | 02 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Joseph Moloney
Rd 2, Whakatane, 3192
Address used since 18 Jan 2013 |
Director | 21 Mar 2012 - current |
|
Heidi Jayne Moloney
Rd 2, Whakatane, 3192
Address used since 18 Jan 2013 |
Director | 15 Jan 2013 - 01 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| 30 Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 25 Mar 2019 - 02 Mar 2021 |
| 30 Liverpool Street, Kawerau, Kawerau, 3127 | Registered & physical | 27 Aug 2015 - 25 Mar 2019 |
| 12 Jellicoe Court, Kawerau, Kawerau, 3127 | Physical & registered | 18 Aug 2015 - 27 Aug 2015 |
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 20 Aug 2013 - 18 Aug 2015 |
| Cnr Pyne & Mcalister Streets, Whakatane, 3120 | Registered & physical | 21 Mar 2012 - 20 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, Ryan Joseph Director |
Rd 2 Whakatane 3192 |
21 Mar 2012 - current |
|
Fca Trustees 2012 Limited Shareholder NZBN: 9429033292090 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
30 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, Ryan Joseph Director |
Rd 2 Whakatane 3192 |
21 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, Heidi Jayne Individual |
Rd 2 Whakatane 3192 |
21 Mar 2012 - 17 Feb 2015 |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
21 Mar 2012 - 30 Oct 2014 | |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
21 Mar 2012 - 30 Oct 2014 |
 |
The Manic Room Limited 19-21 Liverpool Street |
|
Ibbi Holdings Limited 19-21 Liverpool Street |
|
Auto Electrical Services 1991 Limited 42 Liverpoll Street |
|
Pacific View Investments Limited 5a Liverpool Street |
|
Mayclair Holdings Limited 5a Liverpool Street |
|
Jarrah Park Holdings Limited 5a Liverpool Street |
|
Faraway Downs Developments Limited 5 Richardson Street |
|
Eco Garden Bags Limited 109 Main Road |
|
Logistics Solutions (nz) Limited 32 Bolton Road |
|
The Retired Tyre Company Limited 94 Rangitane Road |
|
Allens United Hawkes Bay Limited 111 Avenue Road |
|
Waste Not Limited Suite 1, 202 Eastbourne Street |