General information
Northland Waste Limited
Type: NZ Limited Company (Ltd)9429032523355
New Zealand Business Number
2180650
Company Number
Registered
Company Status
100941481
GST Number
Northland Waste Limited (issued a New Zealand Business Number of 9429032523355) was registered on 28 Oct 2008. 5 addresess are in use by the company: 19 Rewarewa Road, Whangarei, 0110 (type: registered, physical). 78 Hudson Road, Rd4, Warkworth had been their registered address, until 03 Mar 2011. 9350000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9350000 shares (100 per cent of shares), namely:
Quay Infrastructure Limited (an entity) located at Warkworth, Warkworth postcode 0910. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Old Kips Road, Rd10, Palmerston North | Other (Address For Share Register) | 31 Mar 2009 |
| 19 Rewarewa Road, Whangarei, 0110 | Other (Address for Records) & records (Address for Records) | 23 Feb 2011 |
| 19 Rewarewa Road, Whangarei, 0110 | Registered & physical & service | 03 Mar 2011 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Robert Lambert
Rd 2, Warkworth, 0982
Address used since 01 Mar 2012 |
Director | 28 Oct 2008 - current |
|
Colin Reece Cashmore
Rd 1, Russell, 0272
Address used since 06 Oct 2010 |
Director | 28 Oct 2008 - current |
|
Warwick Leslie Syers
Rd 4, Whangarei, 0174
Address used since 01 Oct 2015 |
Director | 31 Mar 2014 - current |
|
Peter Bryan Davis
Rd 10, Palmerston North, 4470
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - 31 May 2018 |
|
Peter Bryan Davis
Rd 10, Palmerston North, 4470
Address used since 27 Sep 2009 |
Director | 28 Oct 2008 - 26 Jul 2011 |
|
Alistair Gordon Mason
Warkworth,
Address used since 29 Apr 2009 |
Director | 29 Apr 2009 - 08 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 78 Hudson Road, Rd4, Warkworth | Registered & physical | 01 May 2009 - 03 Mar 2011 |
| Port Office, Tod Street, Wanganui | Physical | 04 Nov 2008 - 01 May 2009 |
| 212 Aucks Road, Rd1, Russell | Registered | 04 Nov 2008 - 01 May 2009 |
| Port Office, Tod Street, Castlecliff, Wanganui | Registered & physical | 28 Oct 2008 - 04 Nov 2008 |
Financial Data
Financial info
9350000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Infrastructure Limited Shareholder NZBN: 9429032583328 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
09 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Infrastructure Limited Shareholder NZBN: 9429032583328 Company Number: 2168003 Entity |
28 Oct 2008 - 27 Jun 2010 | |
|
Mason Bins Limited Shareholder NZBN: 9429033581774 Company Number: 1913010 Entity |
09 May 2009 - 10 Mar 2011 | |
|
Quay Infrastructure Limited Shareholder NZBN: 9429032583328 Company Number: 2168003 Entity |
28 Oct 2008 - 27 Jun 2010 | |
|
Mason Bins Limited Shareholder NZBN: 9429033581774 Company Number: 1913010 Entity |
09 May 2009 - 10 Mar 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Quay Infrastructure Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2168003 |
| Country of origin | NZ |
Location
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