Waiuku Waste Disposal (2009) Limited
Type: NZ Limited Company (Ltd)Waiuku Waste Disposal (2009) Limited (New Zealand Business Number 9429032178968) was started on 01 Jul 2009. 4 addresses are in use by the company: Codlin Road, Rd 2, Waiuku, 2682 (type: registered, service). 17 Hall Street, Pukekohe had been their registered address, until 25 Oct 2013. Waiuku Waste Disposal (2009) Limited used other names, namely: Waiuku Waste Disposal Limited from 01 Jul 2009 to 09 Mar 2022. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 198 shares (99 per cent of shares), namely:
Wilson, Alan Lance (an individual) located at R D 2, Waiuku postcode 2682,
Wilson, Mary Phillipa (an individual) located at Rd 2, Waiuku postcode 2682. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 1 share); it includes
Wilson, Mary Phillipa (an individual) - located at Rd 2, Waiuku. Moving on to the third group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Wilson, Alan Lance, located at R D 2, Waiuku (an individual). The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 25 Oct 2013 |
| Codlin Road, Rd 2, Waiuku, 2682 | Registered & service | 29 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Phillipa Wilson
R D 2, Waiuku, 2682
Address used since 13 Oct 2010 |
Director | 01 Jul 2009 - current |
|
Alan Lance Wilson
R D 2, Waiuku, 2682
Address used since 13 Oct 2010 |
Director | 01 Jul 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, 2120 | Registered & physical | 24 Oct 2012 - 25 Oct 2013 |
| C/- Campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 21 Oct 2010 - 24 Oct 2012 |
| C/o Campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 12 Nov 2009 - 21 Oct 2010 |
| C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku | Physical & registered | 01 Jul 2009 - 12 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alan Lance Individual |
R D 2 Waiuku 2682 |
01 Jul 2009 - current |
|
Wilson, Mary Phillipa Individual |
Rd 2 Waiuku 2682 |
01 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mary Phillipa Individual |
Rd 2 Waiuku 2682 |
01 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alan Lance Individual |
R D 2 Waiuku 2682 |
01 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
16 Aug 2010 - 22 Sep 2017 | |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
16 Aug 2010 - 22 Sep 2017 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |