General information
Waste Management NZ Limited
Type: NZ Limited Company (Ltd)9429034208861
New Zealand Business Number
1795427
Company Number
Registered
Company Status
Waste Management Nz Limited (issued an NZ business identifier of 9429034208861) was incorporated on 05 Apr 2006. 3 addresses are in use by the company: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: office, physical). 86 Lunn Avenue, Mt Wellington, Auckland had been their registered address, up until 15 Jan 2020. Waste Management Nz Limited used more aliases, namely: Transpacific Industries Group (Nz) Limited from 05 Apr 2006 to 30 Jun 2014. 2500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2500000 shares (100 per cent of shares), namely:
Wmnz Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 318 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 15 Jan 2020 |
| 318 East Tamaki Road, East Tamaki, Auckland, 2013 | Office | 30 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hans Evan Geoffrey Maehl
Glendowie, Auckland, 1071
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - current |
|
Marc Lindsay Benscher
Elizabeth Bay, New South Wales, 2011
Address used since 30 Sep 2022
New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 30 Sep 2022 - current |
|
Gavin William Kerr
Whale Beach, New South Wales, 2107
Address used since 30 Sep 2022
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 30 Sep 2022 - current |
|
Murdo Mcrae Beattie
Wadestown, Wellington, 6012
Address used since 13 Apr 2023 |
Director | 13 Apr 2023 - current |
|
Lorenzo Kozlovic
Fitzroy, Melbourne, 5082
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Vanessa Cynthia May Stoddart
Remuera, Auckland, 1050
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Tania Joy Te Rangingangana Simpson
Rd 4, Hamilton, 3284
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Jing Liu
Beijing,
Address used since 06 Apr 2020 |
Director | 06 Apr 2020 - 30 Sep 2022 |
|
David Neil Howie
Woburn, Lower Hutt, 5011
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - 30 Sep 2022 |
|
Ning Ding
Eastern Beach, Auckland, 2012
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 22 Sep 2022 |
|
Thomas Harvey Nickels
Remuera, Auckland, 1050
Address used since 06 Mar 2008 |
Director | 06 Mar 2008 - 31 Dec 2020 |
|
Hengjie Zhang
Stonefields, Auckland, 1072
Address used since 05 Sep 2016 |
Director | 29 Aug 2016 - 11 Mar 2020 |
|
Bin Yang
Ellerslie, Auckland, 1051
Address used since 01 Jul 2015 |
Director | 30 Jun 2014 - 29 Aug 2016 |
|
Robert Charles Boucher
Southbank, Victoria, 3006
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - 30 Jun 2014 |
|
Kevin Gerard Campbell
32 Macrossan Street, Brisbane, 4000
Address used since 27 Jan 2011 |
Director | 27 Jan 2011 - 29 Nov 2013 |
|
Harold William Grundell
Kedron, Queensland 4031, Australia,
Address used since 11 Sep 2006 |
Director | 05 Apr 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 06 Apr 2006 |
Director | 06 Apr 2006 - 30 Jun 2010 |
|
Gregory Shane Campbell
Sherwood, Queensland 4075, Australia,
Address used since 10 Feb 2008 |
Director | 05 Apr 2006 - 11 Aug 2009 |
|
Howard Lloyd Wilson
Bardon, Queensland 4065, Australia,
Address used since 05 Jun 2007 |
Director | 06 Apr 2006 - 15 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Lunn Avenue, Mt Wellington, Auckland | Registered & physical | 19 Jul 2006 - 15 Jan 2020 |
| Brown & Sargent, Level 10, Auckland Club Tower, 34 Shortland Street, Auckland | Registered & physical | 05 Apr 2006 - 19 Jul 2006 |
Financial Data
Financial info
2500000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wmnz Holdings Limited Shareholder NZBN: 9429041180495 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
14 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beijing Capital Waste Management NZ Limited Shareholder NZBN: 9429034184554 Company Number: 1799815 Entity |
Mt Wellington Auckland |
18 Jul 2006 - 14 Feb 2019 |
|
Beijing Capital Waste Management NZ Limited Shareholder NZBN: 9429034184554 Company Number: 1799815 Entity |
Mt Wellington Auckland |
18 Jul 2006 - 14 Feb 2019 |
|
Beijing Capital Waste Management NZ Limited Shareholder NZBN: 9429034184554 Company Number: 1799815 Entity |
Mt Wellington Auckland |
18 Jul 2006 - 14 Feb 2019 |
|
Transpacific Industries Group Limited Other |
05 Apr 2006 - 27 Jun 2010 | |
|
Null - Transpacific Industries Group Limited Other |
05 Apr 2006 - 27 Jun 2010 | |
|
Beijing Capital Waste Management NZ Limited Shareholder NZBN: 9429034184554 Company Number: 1799815 Entity |
Mt Wellington Auckland |
18 Jul 2006 - 14 Feb 2019 |
Ultimate Holding Company
| Effective Date | 13 Oct 2022 |
| Name | First Sentier Investors (australia) Re Ltd |
| Type | Australian Public Company |
| Country of origin | AU |
| Address |
6 Chaoyangmen North Street Dongcheng District Beijing 100027 |
Location
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