General information
Mastagard Plastic Recycling Limited
Type: NZ Limited Company (Ltd)9429032658996
New Zealand Business Number
2151041
Company Number
Registered
Company Status
Mastagard Plastic Recycling Limited (issued an NZ business number of 9429032658996) was started on 08 Jul 2008. 4 addresses are currently in use by the company: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up to 17 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Enviro Nz Services Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 17 Feb 2021 |
| Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 06 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Keith Miles
Kohimarama, Auckland, 1071
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
|
Gary Brian Saunders
Remuera, Auckland, 1050
Address used since 09 Jul 2014 |
Director | 30 Apr 2014 - 31 Oct 2017 |
|
Earl Gasparich
Laingholm, Waitakere, 0604
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - 01 Aug 2014 |
|
Sebastian Graeme Stapleton
Redcliffs, Christchurch,
Address used since 08 Aug 2008 |
Director | 08 Jul 2008 - 30 Apr 2014 |
|
David Leighton Diggs
Cashmere, Christchurch,
Address used since 17 Jul 2008 |
Director | 17 Jul 2008 - 30 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 14 May 2014 - 17 Feb 2021 |
| 21 Francella Street, Bromley, Christchurch | Registered & physical | 08 Jul 2008 - 14 May 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Enviro NZ Services Limited Shareholder NZBN: 9429038549151 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
02 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
7456-5 Limited Shareholder NZBN: 9429032679847 Company Number: 2146302 Entity |
08 Jul 2008 - 02 May 2014 | |
|
7456-5 Limited Shareholder NZBN: 9429032679847 Company Number: 2146302 Entity |
08 Jul 2008 - 02 May 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ck Hutchison Holdings Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KY |
Location
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|
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|
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|
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|
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