General information
Northern Waste Handling Limited
Type: NZ Limited Company (Ltd)9429034653289
New Zealand Business Number
1664169
Company Number
Registered
Company Status
091607212
GST Number
Northern Waste Handling Limited (New Zealand Business Number 9429034653289) was incorporated on 28 Jul 2005. 4 addresses are currently in use by the company: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: office, physical). Level 2, 345 Neilson Street, Onehunga, Auckland had been their registered address, up to 16 Dec 2020. 3430914 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1715457 shares (50 per cent of shares), namely:
Enviro Nz Services Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1715457 shares); it includes
J.j. Richards & Sons N.z. Limited (an entity) - located at 4 Graham Street, Auckland. Our information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Private Bag 92810, Penrose, Auckland, 1642 | Postal | 26 Aug 2019 |
| Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Service & physical & registered | 16 Dec 2020 |
| Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Office | 23 Aug 2021 |
Contact info
64 09 6360350
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Robert Mckinnon
Rd 14, Havelock North, 4295
Address used since 01 Dec 2024
Havelock North, Havelock North, 4130
Address used since 17 Sep 2018
Havelock North, Hastings, 4130
Address used since 15 Aug 2016 |
Director | 28 Jul 2005 - current |
|
Christopher Aughton
Remuera, Auckland, 1050
Address used since 24 Nov 2020
Kohimarama, Auckland, 1071
Address used since 28 May 2018
Kohimarama, Auckland, 1071
Address used since 18 Mar 2019 |
Director | 28 May 2018 - current |
|
James William Rutter
Mission Bay, Auckland, 1071
Address used since 01 May 2020
Mount Wellington, Auckland, 1060
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
Jason Keith Miles
Kohimarama, Auckland, 1071
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
Philip Benjamin Richards
Cleveland, Queensland, 4163
Address used since 10 Aug 2020
Cleveland, Queensland, 4163
Address used since 01 Jan 1970
Cleveland, Queensland, 4163
Address used since 08 Mar 2019
Ormiston, Queensland, 4160
Address used since 26 Aug 2019 |
Director | 08 Mar 2019 - current |
|
John Joseph Richards
Cleveland, Queensland 4163,
Address used since 28 Jul 2005
Cleveland, Queensland, 4163
Address used since 01 Jan 1970
Cleveland, Queensland, 4163
Address used since 01 Jan 1970 |
Director | 28 Jul 2005 - 08 Mar 2019 |
|
Christopher Neil Lobb
Epsom, Auckland, 1051
Address used since 10 Jul 2014 |
Director | 16 Jan 2008 - 28 May 2018 |
|
Jason Keith Miles
Kohimarama, Auckland, 1071
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 28 May 2018 |
|
Gary Brian Saunders
Remuera, Auckland, 1050
Address used since 09 Jul 2014 |
Director | 02 Jul 2007 - 31 Oct 2017 |
|
Paul Wynton Bishop
Bucklands Beach, Manukau City, Auckland,
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 14 Jan 2008 |
|
Kerry Grant Mcintosh
Herne Bay, Auckland,
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 02 Jul 2007 |
|
David John Faulkner
Ohoka, Rd2 Kaiapoi, Christchurch,
Address used since 28 Jul 2005 |
Director | 28 Jul 2005 - 27 Apr 2007 |
|
Guy Patrick Pierce
Christchurch,
Address used since 28 Jul 2005 |
Director | 28 Jul 2005 - 27 Apr 2007 |
Addresses
Principal place of activity
| Level 2, Building A, Millennium Centre, 602 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 345 Neilson Street, Onehunga, Auckland | Registered & physical | 28 Jul 2005 - 16 Dec 2020 |
Financial Data
Financial info
3430914
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1715457
| Shareholder Name | Address | Period |
|---|---|---|
|
Enviro NZ Services Limited Shareholder NZBN: 9429038549151 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
28 Jul 2005 - current |
Shares Allocation #2 Number of Shares: 1715457
| Shareholder Name | Address | Period |
|---|---|---|
|
J.j. Richards & Sons N.z. Limited Shareholder NZBN: 9429035847731 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
28 Jul 2005 - current |
Location
Companies nearby
 |
Ace Tyres Limited 344 Neilson Street |
|
Argus NZ Limited Unit B, 373 Neilson Street |
|
Goodfood Group Limited Unit B, 373 Neilson Street |
|
Gold Consultants Limited 350 Neilson Street |
|
Morris & Watson Limited 350 Neilson St |
|
Olsen Avenue Travel Trust Board 356 Neilson Street |