Landfill Road Holdings Limited
Type: NZ Limited Company (Ltd)Landfill Road Holdings Limited (issued an NZBN of 9429030219793) was launched on 16 May 2013. 2 addresses are currently in use by the company: 19 Paterson Street, Mount Victoria, Wellington, 6011 (type: registered, physical). Unit 5, 408 Hutt Road, Alicetown, Lower Hutt had been their registered address, up until 10 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Maximus Trustee Company Limited (an entity) located at Mount Victoria, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Landfill Road Holdings Limited. Businesscheck's database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Paterson Street, Mount Victoria, Wellington, 6011 | Registered & physical & service | 10 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Johannes Kooiman
Mount Victoria, Wellington, 6011
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - current |
|
Michael Edwin Kooiman
Mount Victoria, Wellington, 6011
Address used since 04 Sep 2013 |
Director | 04 Sep 2013 - 12 Jul 2020 |
|
Walter Maxwell
Miramar, Wellington, 6022
Address used since 16 May 2013 |
Director | 16 May 2013 - 04 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 | Registered & physical | 26 Jan 2017 - 10 Dec 2020 |
| Floor 7, 276 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 16 May 2013 - 26 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maximus Trustee Company Limited Shareholder NZBN: 9429034333198 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
23 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Walter Individual |
Miramar Wellington 6022 |
16 May 2013 - 08 Sep 2013 |
|
Walter Maxwell Director |
Miramar Wellington 6022 |
16 May 2013 - 08 Sep 2013 |
|
Kooiman, Michael Edwin Individual |
Mount Victoria Wellington 6011 |
08 Sep 2013 - 23 Sep 2019 |
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