Waste Technology (n.z.) Limited
Type: NZ Limited Company (Ltd)Waste Technology (N.z.) Limited (issued an NZ business number of 9429039403018) was incorporated on 11 Dec 1988. 2 addresses are currently in use by the company: 620 Mangawhai Road, Rd 5, Wellsford, 0975 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland had been their registered address, up to 06 Mar 2020. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 5000 shares (50% of shares), namely:
Burnes, Robert Norman (an individual) located at Shortland Street, Auckland,
Appleby, David Robert (an individual) located at Shortland Street, Auckland,
Mcdonald, Winston Churchill (an individual) located at Shortland Street, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Mckeen Trust Company Limited (an entity) - located at Rd 5, Wellsford. Businesscheck's information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 620 Mangawhai Road, Rd 5, Wellsford, 0975 | Registered & physical & service | 06 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Winston Churchill Mcdonald
11-13 Taranaki Road, Kohimarama, Auckland, 1071
Address used since 16 Sep 2015 |
Director | 12 Jun 1992 - current |
|
Russell James Mckeen
Rd 5, Wellsford, 0975
Address used since 16 Sep 2015 |
Director | 12 Jun 1992 - current |
|
David Falkiner Wallace
R D 3, Tamahere, Hamilton,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 21 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 | Registered & physical | 16 Aug 2017 - 06 Mar 2020 |
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 | Registered & physical | 21 Oct 2016 - 16 Aug 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 21 Aug 2007 - 21 Oct 2016 |
| C/- Appleby Cotter & Associates Ltd, Level 2, Victoria House, 23 Victoria Street East, Auckland | Registered | 09 May 2000 - 21 Aug 2007 |
| Level, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City | Physical | 09 May 2000 - 21 Aug 2007 |
| C/- Appleby Cotter & Associates Ltd, Level 2, Victoria House, 23 Victoria Street East, Auckland | Physical | 09 May 2000 - 09 May 2000 |
| C/- Appleby Cotter & Associates Limited, Ground Floor, General Buildidngs, 29-33 Shortland Street, Auckland | Physical | 15 Sep 1997 - 09 May 2000 |
| C/- Appleby Cotter & Asssociate, Ground Floor General Buildings, 29-33 Shortland Street, Auckland | Registered | 15 Sep 1997 - 09 May 2000 |
| Union House, 5th Flr, Quay St, Auckland | Registered | 10 Sep 1995 - 15 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnes, Robert Norman Individual |
Shortland Street Auckland |
11 Dec 1988 - current |
|
Appleby, David Robert Individual |
Shortland Street Auckland |
11 Dec 1988 - current |
|
Mcdonald, Winston Churchill Individual |
Shortland Street Auckland |
11 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeen Trust Company Limited Shareholder NZBN: 9429037073626 Entity (NZ Limited Company) |
Rd 5 Wellsford 0975 |
11 Dec 1988 - current |
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