Visy Recycling Mrfs (Nz) Limited (issued a New Zealand Business Number of 9429033358543) was registered on 30 May 2007. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 06 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Visy Recycling (Nz) Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Our information was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 06 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Jeanne Pratt
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Kew, Melbourne, Victoria 3101,
Address used since 30 May 2007 |
Director | 30 May 2007 - current |
Anthony Joseph Pratt
Kew, Victoria, 3101
Address used since 01 Feb 2011
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 01 Feb 2011 - current |
Robert Andrew Kaye
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Armadale, Victoria, 3143
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - current |
Aaron David Ashby
Kohimarama, Auckland, 1071
Address used since 12 May 2021 |
Director | 12 May 2021 - current |
Vincent Peter O'halloran
Canterbury, Victoria 3126, Australia,
Address used since 27 May 2009 |
Director | 27 May 2009 - 01 Feb 2011 |
Richard Pratt
Kew, Melbourne, Victoria 3101, Australia,
Address used since 30 May 2007 |
Director | 30 May 2007 - 27 May 2009 |
Previous address | Type | Period |
---|---|---|
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 May 2016 - 06 Jun 2019 |
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 30 May 2007 - 12 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Visy Recycling (nz) Limited Shareholder NZBN: 9429037402914 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
30 May 2007 - current |
Effective Date | 21 Jul 1991 |
Name | Pratt Consolidated Holdings Pty Ltd |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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