General information
Waste Solutions Limited
Type: NZ Limited Company (Ltd)9429032402377
New Zealand Business Number
2207979
Company Number
Registered
Company Status
Waste Solutions Limited (NZBN 9429032402377) was registered on 17 Feb 2009. 2 addresses are in use by the company: 130 Kerrs Road, Wiri, Auckland, 2104 (type: physical, registered). 265 Princes Street, Dunedin Central, Dunedin had been their physical address, up until 23 Oct 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Downer Edi Engineering Power Limited (an entity) located at Wiri, Auckland postcode 2104. Businesscheck's database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Kerrs Road, Wiri, Auckland, 2104 | Physical & registered & service | 23 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Charles Jensen
Karaka, Papakura, 2113
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
|
Robert John Regan
Rose Bay, Nsw, 2029
Address used since 04 Mar 2019
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 04 Mar 2019 - current |
|
Murray Edward Robertson
Castor Bay, Auckland, 0620
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Malcolm Robert Ashcroft
Balgowlah Heights, Nsw, 2093
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Michael James Ferguson
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970
Maroubra, Nsw, 2035
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 15 Jun 2023 |
|
Stephen Laurence Killeen
Rd 2, Lake Hawea, 9382
Address used since 04 Oct 2021
Beachlands, Auckland, 2018
Address used since 26 Jan 2021
Cockle Bay, Auckland, 2014
Address used since 21 Jul 2017 |
Director | 02 Mar 2017 - 01 Dec 2022 |
|
Peter John Tompkins
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Coogee, Sydney, New South Wales, 2034
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - 04 Mar 2019 |
|
Janie Elizabeth Elrick
Herne Bay, Auckland, 1011
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 10 Dec 2018 |
|
Janice Christine Johnson
Half Moon Bay, Auckland, 2012
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - 29 Jun 2018 |
|
Roger William Jarrold
Castor Bay, Auckland, 0620
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - 27 Oct 2017 |
|
Cornelus Wilhelmus Bruyn
Remuera, Auckland, 1050
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 16 Jan 2017 |
|
Kevin John Fletcher
Clovelly, Nsw, 2031
Address used since 20 Aug 2013
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 23 Feb 2012 - 11 Apr 2016 |
|
Andrew Arthur William Titter
Whitford, Auckland, 2571
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - 26 Mar 2015 |
|
Andrew Royce Norton
Ponsonby, Auckland, 1011
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 18 Sep 2012 |
|
Anthony Gerard Mccartney
Te Aro, Wellington, 6011
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 31 Aug 2012 |
|
Craig Setter
Balgownie, Nsw, Australia 2519,
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 24 Feb 2012 |
|
David John Warburton
R D 3, Wanganui 4573,
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 10 Sep 2010 |
|
Paul John Chamberlain
Maori Hill, Dunedin,
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 27 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 265 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 24 Aug 2012 - 23 Oct 2014 |
| 139 Moray Place, Dunedin 9016 | Physical & registered | 17 Feb 2009 - 24 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Downer Edi Engineering Power Limited Shareholder NZBN: 9429040654171 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
04 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Downer Edi Engineering Power Limited Shareholder NZBN: 9429040654171 Company Number: 68168 Entity |
03 Feb 2014 - 03 Feb 2014 | |
|
Egis NZ Limited Shareholder NZBN: 9429040294711 Company Number: 149025 Entity |
17 Feb 2009 - 04 Feb 2014 | |
|
Downer Edi Engineering Power Limited Shareholder NZBN: 9429040654171 Company Number: 68168 Entity |
03 Feb 2014 - 03 Feb 2014 | |
|
Calibre Consulting Limited Shareholder NZBN: 9429040294711 Company Number: 149025 Entity |
17 Feb 2009 - 04 Feb 2014 | |
|
Calibre Consulting Limited Shareholder NZBN: 9429040294711 Company Number: 149025 Entity |
17 Feb 2009 - 04 Feb 2014 |
Ultimate Holding Company
| Name | Downer Edi Limited |
| Type | Asx Listed Company |
| Country of origin | AU |
| Address |
39 Delhi Road North Ryde Nsw 2113 |
Location
Companies nearby
 |
Downer Construction (new Zealand) Limited 130 Kerrs Road |
|
Downer New Zealand Limited 130 Kerrs Road |
|
Hawkins Projects 1 Limited 130 Kerrs Road |
|
The Roading Company Limited 130 Kerrs Road |
|
Green Vision Recycling Limited 130 Kerrs Road |
|
Downer New Zealand Projects 1 Limited 130 Kerrs Road |