General information
Waikato Regional Landfills Limited
Type: NZ Limited Company (Ltd)9429036698073
New Zealand Business Number
1175304
Company Number
Registered
Company Status
Waikato Regional Landfills Limited (issued an NZ business number of 9429036698073) was launched on 03 Dec 2001. 2 addresses are currently in use by the company: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Level 18, Pwc Tower, 188 Quay Street, Auckland had been their physical address, until 17 Feb 2021. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100% of shares), namely:
Enviro Nz Services Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. Our database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 17 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Keith Miles
Kohimarama, Auckland, 1071
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
|
Gary Saunders
Remuera, Auckland, 1050
Address used since 09 Jul 2014 |
Director | 17 Mar 2008 - 31 Oct 2017 |
|
Paul Wynton Bishop
Bucklands Beach, Manukau City,
Address used since 28 May 2003 |
Director | 28 May 2003 - 17 Mar 2008 |
|
Paul Deverall
Birkenhead, Auckland,
Address used since 03 Dec 2001 |
Director | 03 Dec 2001 - 28 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 27 Aug 2019 - 17 Feb 2021 |
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 09 Jul 2013 - 27 Aug 2019 |
| Level 2, 345 Neilson Street, Onehunga, Auckland | Registered & physical | 03 Dec 2001 - 09 Jul 2013 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Enviro NZ Services Limited Shareholder NZBN: 9429038549151 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
03 Dec 2001 - current |
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
Companies nearby
 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |