General information
Midwest Disposals Limited
Type: NZ Limited Company (Ltd)9429037181864
New Zealand Business Number
1053373
Company Number
Registered
Company Status
Midwest Disposals Limited (issued a New Zealand Business Number of 9429037181864) was started on 18 Aug 2000. 2 addresses are currently in use by the company: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered). 86 Lunn Avenue, Mount Wellington, Auckland had been their registered address, up to 15 Jan 2020. 1300000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 650000 shares (50 per cent of shares), namely:
Enviro Nz Services Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 650000 shares); it includes
Waste Management Nz Limited (an entity) - located at East Tamaki, Auckland. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 318 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 15 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Neil Howie
Woburn, Lower Hutt, 5011
Address used since 19 Feb 2024
Rd2, Katikati, 3178
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - current |
|
Jason Keith Miles
Kohimarama, Auckland, 1071
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
|
Craig Tucker
Palmerston North, 4481
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
James William Rutter
Mission Bay, Auckland, 1071
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Ingrid Cronin-knight
Parnell, Auckland, 1052
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Hans Evan Geoffrey Maehl
Glendowie, Auckland, 1071
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 04 Mar 2024 |
|
Christopher Aughton
Remuera, Auckland, 1050
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - 04 Mar 2024 |
|
Kevin Michael Bonniface
Golflands, Manukau City, 2013
Address used since 22 Feb 2016
Cockle Bay, Auckland, 2014
Address used since 30 Nov 2019 |
Director | 22 Mar 2010 - 31 Aug 2022 |
|
Russell John Stewart
Onehunga, Auckland, 1061
Address used since 22 Feb 2016 |
Director | 01 Jan 2010 - 01 Jul 2022 |
|
Carl Raymond King
Dairy Flat, Rd4, Albany, Auckland, 0794
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - 25 Feb 2022 |
|
Marsha Elizabeth Cadman
Eden Terrace, Auckland, 1010
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - 31 Mar 2021 |
|
Thomas Harvey Nickels
Remuera, Auckland, 1050
Address used since 02 Apr 2008 |
Director | 01 Apr 2008 - 31 Dec 2020 |
|
Malcolm Sidney Peter Hope
Parnell, Auckland, 1052
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 30 Jun 2018 |
|
Gary Brian Saunders
James Cook Crescent, Remuera, Auckland, 1050
Address used since 09 Jul 2014 |
Director | 09 May 2008 - 31 Oct 2017 |
|
Robert Brent Mckenzie
Kohimarama, Auckland, 1071
Address used since 03 Jul 2006 |
Director | 03 Jul 2006 - 09 Mar 2016 |
|
Stephen Thomas Matthews
Havelock North, Havelock North, 4130
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - 23 Aug 2013 |
|
Gavin Alexander Bush
Havelock North, 4130
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 05 May 2010 |
|
Raymond Robert Lambert
Palmerston North, 4410
Address used since 02 Apr 2003 |
Director | 02 Apr 2003 - 01 Jan 2010 |
|
Colin Reece Cashmore
Parapara Highway, Rd 3, Wanganui,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 09 May 2008 |
|
Tom Nickels
Remuera, Auckland,
Address used since 21 Feb 2008 |
Director | 21 Feb 2008 - 31 Mar 2008 |
|
Gregory Shane Campbell
Remuera, Auckland 1005,
Address used since 15 Dec 2006 |
Director | 03 Jul 2006 - 22 Feb 2008 |
|
Paul Wynton Bishop
Bucklands Beach, Manakau City,
Address used since 29 Apr 2004 |
Director | 29 Apr 2004 - 24 Oct 2007 |
|
Kimmitt Rowland Ellis
Parnell, Auckland,
Address used since 30 Mar 2004 |
Director | 18 Aug 2000 - 03 Jul 2006 |
|
Kenneth Wallis Bugden
Howick, Auckland,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 03 Jul 2006 |
|
Malcolm Sidney Peter Hope
Parnell, Auckland,
Address used since 08 May 2003 |
Director | 08 May 2003 - 03 Jul 2006 |
|
Russell Edward Wickham
Bryndyr, Christchurch,
Address used since 02 Jul 2003 |
Director | 02 Jul 2003 - 25 Mar 2004 |
|
Paul Deverall
Birkenhead, Auckland,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 01 Jul 2003 |
|
Raymond John Harris
Ladbrooks, Rd 4, Christchurch,
Address used since 18 Jan 2001 |
Director | 18 Jan 2001 - 27 Feb 2003 |
|
Grant Anthony Tietjens
Hillsborough, Auckland,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 19 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Lunn Avenue, Mount Wellington, Auckland | Registered & physical | 18 Aug 2000 - 15 Jan 2020 |
Financial Data
Financial info
1300000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650000
| Shareholder Name | Address | Period |
|---|---|---|
|
Enviro NZ Services Limited Shareholder NZBN: 9429038549151 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
18 Aug 2000 - current |
Shares Allocation #2 Number of Shares: 650000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waste Management NZ Limited Shareholder NZBN: 9429034208861 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Aug 2000 - current |
Location
Companies nearby
 |
Hair Fx Limited 3/80 Lunn Avenue |
|
Aurea Foods NZ Limited 67 Lunn Avenue |
|
8 Mahuhu Limited 170 Marua Road |
|
Dominion Systems Limited 170 Marua Road |
|
A. J. Russell Holdings Limited 170 Marua Road |
|
Bello Tiles Limited 174a Marua Road |