General information

Waste Disposal Hb (2006) Limited

Type: NZ Limited Company (Ltd)
9429033719610
New Zealand Business Number
1890836
Company Number
Registered
Company Status

Waste Disposal Hb (2006) Limited (issued an NZ business number of 9429033719610) was incorporated on 29 Nov 2006. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their physical address, until 16 Jun 2021. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Knowles Independent Trustees Limited (an entity) located at Rd 2, Napier postcode 4182,
Shirras, Lynda Maree (an individual) located at Rd 3, Napier postcode 4183,
Shirras, William Ashley (an individual) located at Rd 3, Napier postcode 4183. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Shirras, William Ashley (an individual) - located at Rd 3, Napier. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Shirras, Lynda Maree, located at Rd 3, Napier (an individual). Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
33 Havelock Road, Havelock North, 4130 Registered & physical & service 16 Jun 2021
Directors
Name and Address Role Period
William Ashley Shirras
Rd 3, Napier, 4183
Address used since 17 Jun 2022
Rd 3, Napier, 4183
Address used since 22 Jun 2010
Director 29 Nov 2006 - current
Lynda Maree Shirras
Rd 3, Napier, 4183
Address used since 17 Jun 2022
Rd 3, Napier, 4183
Address used since 22 Jun 2010
Director 29 Nov 2006 - current
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, 4130 Physical & registered 15 Feb 2018 - 16 Jun 2021
507 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical 30 Jun 2016 - 15 Feb 2018
120 Queen Street East, Hastings, 4122 Registered & physical 05 Feb 2015 - 30 Jun 2016
120 Queen Street East, Hastings, 4122 Registered & physical 24 Jun 2011 - 05 Feb 2015
Whk, 208-210 Avenue Road East, Hastings 4122 Registered & physical 14 May 2010 - 24 Jun 2011
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 14 May 2010
Coffey Davidson, 303n Karamu Road, Hastings Registered & physical 29 Nov 2006 - 01 Aug 2007
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Knowles Independent Trustees Limited
Shareholder NZBN: 9429031417297
Entity (NZ Limited Company)
Rd 2
Napier
4182
01 Nov 2012 - current
Shirras, Lynda Maree
Individual
Rd 3
Napier
4183
29 Nov 2006 - current
Shirras, William Ashley
Individual
Rd 3
Napier
4183
29 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shirras, William Ashley
Individual
Rd 3
Napier
4183
29 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shirras, Lynda Maree
Individual
Rd 3
Napier
4183
29 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Karamu Trustees Limited
Shareholder NZBN: 9429036982042
Company Number: 1121343
Entity
29 Nov 2006 - 01 Nov 2012
Karamu Trustees Limited
Shareholder NZBN: 9429036982042
Company Number: 1121343
Entity
29 Nov 2006 - 01 Nov 2012
Location
Companies nearby