Waste Exchange Management Limited (New Zealand Business Number 9429034814277) was incorporated on 21 Apr 2005. 5 addresess are in use by the company: 207 Karamu Road North, Hastings, Hastings, 4122 (type: registered, physical). 409 Queen Street West, Hastings, Hastings had been their registered address, until 12 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
3 R Group Limited (an entity) located at Hastings, Hastings postcode 4122. Businesscheck's data was updated on 11 Feb 2024.
Current address | Type | Used since |
---|---|---|
409 Queen Street West, Hastings, Hastings, 4122 | Postal | 09 Jun 2020 |
207 Karamu Road North, Hastings, Hastings, 4122 | Office & delivery | 04 May 2021 |
207 Karamu Road North, Hastings, Hastings, 4122 | Registered & physical & service | 12 May 2021 |
Name and Address | Role | Period |
---|---|---|
Graeme Douglas Norton
Hastings, 4122
Address used since 16 May 2016 |
Director | 10 Nov 2006 - current |
James Bruce Emerson
Hastings, 4120
Address used since 01 Jun 2009 |
Director | 21 Apr 2005 - 23 Jul 2010 |
Phillippa Jane Russell
Hamilton,
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 10 Nov 2006 |
207 Karamu Road North , Hastings , Hastings , 4122 |
Previous address | Type | Period |
---|---|---|
409 Queen Street West, Hastings, Hastings, 4122 | Registered & physical | 29 May 2017 - 12 May 2021 |
36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 10 Jun 2013 - 29 May 2017 |
C/-pricewaterhouse Coopers, Raffles Street, Napier, 4110 | Registered & physical | 07 Jun 2013 - 10 Jun 2013 |
C/-barnes Mossman, Cnr Eastbourne & Market Sts, Hastings | Registered & physical | 21 Apr 2005 - 07 Jun 2013 |
Shareholder Name | Address | Period |
---|---|---|
3 R Group Limited Shareholder NZBN: 9429036106431 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
21 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Running Concepts Limited Shareholder NZBN: 9429037442347 Company Number: 1000040 Entity |
21 Apr 2005 - 07 May 2007 | |
Running Concepts Limited Shareholder NZBN: 9429037442347 Company Number: 1000040 Entity |
21 Apr 2005 - 07 May 2007 |
Name | 3 R Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1279633 |
Country of origin | NZ |
Address |
409 Queen Street West Hastings Hastings 4122 |
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