Canterbury Material Recovery Facilities Limited
Type: NZ Limited Company (Ltd)Canterbury Material Recovery Facilities Limited (issued a New Zealand Business Number of 9429031131049) was incorporated on 18 Apr 2011. 2 addresses are currently in use by the company: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, service). 86 Lunn Avenue, Mount Wellington, Auckland had been their registered address, up until 15 Jan 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Waste disposal service" (business classification D292140) is the category the Australian Bureau of Statistics issued Canterbury Material Recovery Facilities Limited. The Businesscheck information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 318 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 15 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hans Evan Geoffrey Maehl
Glendowie, Auckland, 1071
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - current |
|
Ning Ding
Eastern Beach, Auckland, 2012
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Gareth Stewart James
Avonhead, Christchurch, 8042
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - 09 Sep 2022 |
|
Thomas Harvey Nickels
Remuera, Auckland, 1050
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - 31 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| 86 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical | 18 Apr 2011 - 15 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waste Management NZ Limited Shareholder NZBN: 9429034208861 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Apr 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beijing Capital Group Co Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
| Address |
15th Floor, The Capital Group Plaza 6 Chaoyangmen North Street Beijing 100027 |
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