General information
Waiheke Recyclers Limited
Type: NZ Limited Company (Ltd)9429036768837
New Zealand Business Number
1162456
Company Number
Registered
Company Status
Waiheke Recyclers Limited (issued an NZ business number of 9429036768837) was started on 15 Oct 2001. 2 addresses are in use by the company: 102 Ostend Road, Ostend, Waiheke Island, 1081 (type: physical, registered). 61 Cory Road, Waiheke Island had been their physical address, up until 20 Nov 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wynyard Wood Trustee Services Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Ostend Road, Ostend, Waiheke Island, 1081 | Physical & registered & service | 20 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Ray Pope
Oneroa, Waiheke Island, 1081
Address used since 07 Sep 2012 |
Director | 15 Oct 2001 - current |
|
Sandra Pope
Oneroa, Waiheke Island, 1081
Address used since 07 Sep 2012 |
Director | 15 Oct 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Cory Road, Waiheke Island | Physical & registered | 15 Oct 2001 - 20 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard Wood Trustee Services Limited Shareholder NZBN: 9429037947569 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Alan John Individual |
Ostend Waiheke Island |
15 Oct 2001 - 09 May 2023 |
|
Moore, Alan John Individual |
Ostend Waiheke Island |
15 Oct 2001 - 09 May 2023 |
|
Culpan, Reyburn Charles Individual |
Waiheke Island |
15 Oct 2001 - 27 Jun 2010 |
Location
Companies nearby
 |
Palm Crest Limited 102 Ostend Road |
|
Z7 Holdings Limited 102 Ostend Road |
|
Palm Crest (2003) Limited 102 Ostend Road |
|
New Generation Interiors Limited 102a Ostend Road |
|
The Glassman Waiheke Island Limited 16 Sea View Road |
|
Backend Limited 108 Wharf Road |