Whangarei Waste Limited
Type: NZ Limited Company (Ltd)Whangarei Waste Limited (issued an NZ business number of 9429032198584) was incorporated on 26 Jun 2009. 3 addresses are currently in use by the company: 9 Rust Avenue, Whangarei, Northland, 0110 (type: service, registered). 35 Rathbone Street, Whangarei had been their registered address, until 12 Sep 2019. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Northland Waste Limited (an entity) located at Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Whangarei District Council (an other) - located at Rust Avenue, Whangarei. "Rubbish dump or tip operation" (ANZSIC D292120) is the classification the Australian Bureau of Statistics issued Whangarei Waste Limited. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Forum North, Rust Avenue, Whangarei, Northland, 0110 | Physical & service | 24 Nov 2009 |
| Mansfield Terrace, Whangarei, 0140 | Registered | 12 Sep 2019 |
| 9 Rust Avenue, Whangarei, Northland, 0110 | Service | 11 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Reece Cashmore
Russell, Bay Of Islands, 0272
Address used since 02 Sep 2015 |
Director | 26 Jun 2009 - current |
|
Raymond Robert Lambert
Rd 2, Warkworth, 0982
Address used since 03 Sep 2013 |
Director | 26 Jun 2009 - current |
|
Warwick Leslie Syers
Rd4, Whangarei, 0174
Address used since 04 Sep 2019
Manganese Point, Rd 4, Whangarei, 0110
Address used since 02 Sep 2015
Rd4, Whangarei, 0174
Address used since 10 Oct 2018 |
Director | 26 Jun 2009 - current |
|
Alan Mitchell Adcock
Whangarei Heads, Whangarei, 0174
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
|
Simon John Reid
Morningside, Whangarei, 0110
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - current |
|
Gregory Macdonald Martin
Rd 1, Kamo, 0185
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 07 Dec 2022 |
|
Mark Phillip Simpson
Maunu, Whangarei,
Address used since 26 Jun 2009 |
Director | 26 Jun 2009 - 22 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 35 Rathbone Street, Whangarei, 0110 | Registered | 26 Jun 2009 - 12 Sep 2019 |
| C/-thomson Wilson, 35 Rathbone Street, Whangarei | Physical | 26 Jun 2009 - 24 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Waste Limited Shareholder NZBN: 9429032523355 Entity (NZ Limited Company) |
Whangarei 0110 |
26 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whangarei District Council Other (Other) |
Rust Avenue Whangarei |
26 Jun 2009 - current |
 |
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