General information
Waste Management Limited
Type: NZ Limited Company (Ltd)9429034009062
New Zealand Business Number
1837667
Company Number
Registered
Company Status
Waste Management Limited (NZBN 9429034009062) was launched on 04 Jul 2006. 2 addresses are in use by the company: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical). 86 Lunn Avenue, Mt Wellington, Auckland had been their registered address, until 15 Jan 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 318 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 15 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hans Evan Geoffrey Maehl
Glendowie, Auckland, 1071
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - current |
|
Ning Ding
Eastern Beach, Auckland, 2012
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Thomas Harvey Nickels
Remuera, Auckland, 1050
Address used since 12 May 2010 |
Director | 04 Apr 2008 - 31 Dec 2020 |
|
Kevin Gerard Campbell
32 Macrossan Street, Brisbane, 4000
Address used since 27 Jan 2011 |
Director | 27 Jan 2011 - 26 Nov 2013 |
|
Harold William Grundell
Kedron, Queensland 4031, Australia,
Address used since 11 Sep 2006 |
Director | 04 Jul 2006 - 07 Jun 2011 |
|
Trevor John Coonan
Paddington, Queensland 4064, Australia,
Address used since 15 Aug 2007 |
Director | 15 Aug 2007 - 27 Jan 2011 |
|
Terrence Elmore Peabody
Moggill, Queensland 4070, Australia,
Address used since 04 Jul 2006 |
Director | 04 Jul 2006 - 30 Jun 2010 |
|
Gregory Shane Campbell
Sherwood, Queensland 4075, Australia,
Address used since 10 Feb 2008 |
Director | 04 Jul 2006 - 11 Aug 2009 |
|
Howard Lloyd Wilson
Bardon, Queensland 4065, Australia,
Address used since 05 Jun 2007 |
Director | 04 Jul 2006 - 15 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Lunn Avenue, Mt Wellington, Auckland | Registered & physical | 04 Jul 2006 - 15 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waste Management NZ Limited Shareholder NZBN: 9429034208861 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
04 Jul 2006 - current |
Ultimate Holding Company
| Name | Beijing Capital Group Co Limited |
| Type | Limited Company |
| Country of origin | CN |
| Address |
6 Chaoyangmen North Street Dongcheng District Beijing 100027 |
Location
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