General information
Transwaste Canterbury Limited
Type: NZ Limited Company (Ltd)9429037633615
New Zealand Business Number
951024
Company Number
Registered
Company Status
Transwaste Canterbury Limited (issued a New Zealand Business Number of 9429037633615) was incorporated on 31 Mar 1999. 2 addresses are currently in use by the company: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, up until 03 May 2018. Transwaste Canterbury Limited used more aliases, namely: Environment Canterbury Limited from 12 Apr 1999 to 15 Jun 1999, Jvco Limited (31 Mar 1999 to 12 Apr 1999). 20000000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 600000 shares (3% of shares), namely:
Ashburton District Council (an other) located at Ashburton. In the second group, a total of 1 shareholder holds 3% of all shares (exactly 600000 shares); it includes
Selwyn District Council (an other) - located at Leeston. The next group of shareholders, share allocation (7780000 shares, 38.9%) belongs to 1 entity, namely:
Christchurch City Council, located at Christchurch Central, Christchurch (an other). Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 03 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wynton Gill Cox
Westmorland, Christchurch, 8025
Address used since 05 Dec 2019
Christchurch, 8014
Address used since 27 Apr 2016 |
Director | 31 Mar 1999 - current |
|
Thomas Harvey Nickels
Remuera, Auckland, 1050
Address used since 20 Feb 2008 |
Director | 20 Feb 2008 - current |
|
Gareth Stewart James
Avonhead, Christchurch, 8042
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - current |
|
Ian Gavin Kennedy
Murrays Bay, Auckland, 0630
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - current |
|
Hans Evan Geoffrey Maehl
Glendowie, Auckland, 1071
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - current |
|
Ross Anthony Pickworth
Rd 5, West Melton, 7675
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Grant Steven Miller
Tai Tapu, 7672
Address used since 15 Feb 2020 |
Director | 15 Feb 2020 - current |
|
James Tracy Gough
Strowan, Christchurch, 8052
Address used since 24 Feb 2023 |
Director | 24 Feb 2023 - current |
|
Philip Simon Mauger
Avonhead, Christchurch, 8042
Address used since 15 Feb 2020 |
Director | 15 Feb 2020 - 16 Jan 2023 |
|
Marsha Elizabeth Cadman
Auckland Central, Auckland, 1010
Address used since 23 Aug 2018 |
Director | 23 Aug 2018 - 31 Mar 2021 |
|
Robert Brent Mckenzie
Kohimarama, Auckland, 1071
Address used since 19 Sep 2007 |
Director | 19 Sep 2007 - 31 Dec 2020 |
|
Richard Wayne Davison
Masterton, 5840
Address used since 02 Oct 2019
Rd 1, Culverden, 7391
Address used since 19 Nov 2011 |
Director | 19 Nov 2011 - 14 Feb 2020 |
|
Glenn Wallace John Livingstone
Shirley, Christchurch, 8061
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - 14 Feb 2020 |
|
Trevor John Mcintyre
Fendalton, Christchurch, 8041
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 26 Nov 2019 |
|
David East
North New Brighton, Christchurch, 8083
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - 31 Mar 2017 |
|
Sally-anne Buck
Christchurch, 8013
Address used since 17 Apr 2012 |
Director | 12 Feb 2007 - 11 Apr 2014 |
|
Gerald Herbert Clemens
1727 South Eyre Road, Rangiora Rd, North Canty,
Address used since 19 Feb 2003 |
Director | 31 Mar 1999 - 29 Nov 2013 |
|
Judith Anne Burgess
Lowry Bay, Lower Hutt, 5013
Address used since 16 Feb 2011 |
Director | 19 Sep 2007 - 28 Feb 2012 |
|
Robert James Brine
Rangiora, Christchurch, 7400
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 14 Nov 2011 |
|
Raymond John Harris
R D 4, Christchurch,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 22 Feb 2010 |
|
Gregory Shane Campbell
Remuera, Auckland 1005,
Address used since 15 Dec 2006 |
Director | 03 Jul 2006 - 20 Feb 2008 |
|
Paul Wynton Bishop
Bucklands Beach, Manakau City,
Address used since 11 Jun 2003 |
Director | 11 Jun 2003 - 19 Sep 2007 |
|
Robert Brent Mckenzie
Kohimarama, Auckland,
Address used since 03 Jul 2006 |
Director | 03 Jul 2006 - 19 Sep 2007 |
|
Allan Wayne Jensen
Papakura, Auckland,
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 19 Sep 2007 |
|
Stephen Garry Kirk
Avonhead, Christchurch,
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 19 Sep 2007 |
|
Richard James Fulton
East Taieri, Mosgiel,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 27 Apr 2007 |
|
Guy Patrick Pierce
Christchurch,
Address used since 26 Oct 2005 |
Director | 26 Oct 2005 - 27 Apr 2007 |
|
Denis John O'rourke
Christchurch,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 12 Feb 2007 |
|
Kimmitt Rowland Ellis
Parnell, Auckland,
Address used since 05 Jun 2003 |
Director | 31 Mar 1999 - 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
Christchurch,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 21 Oct 2005 |
|
William Edward Woods
Springfield 8170,
Address used since 19 Nov 2001 |
Director | 19 Nov 2001 - 16 Mar 2005 |
|
Bryon Martin Porteous
R.d.1, Lyttelton,
Address used since 15 Mar 2002 |
Director | 15 Mar 2002 - 16 Mar 2005 |
|
Ronald Bruce Wright
Christchurch 5,
Address used since 15 Mar 2002 |
Director | 15 Mar 2002 - 16 Mar 2005 |
|
Paul Deverall
Birkenhead, Auckland,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 12 May 2003 |
|
James Alton Jamieson
Takapuna, Auckland,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 19 Dec 2002 |
|
Grant Anthony Tietjens
Mt Wellington, Auckland,
Address used since 14 May 1999 |
Director | 14 May 1999 - 19 Dec 2002 |
|
Peter Scott Drummond
Parnell, Auckland,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 27 Nov 2001 |
|
Richard John Whitburn
345 Neilson St, Onehunga, Auckland,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 27 Nov 2001 |
|
Noeline Adair Allan
R D 1, Lyttelton,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 19 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 13 Dec 2016 - 03 May 2018 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 13 Jun 2012 - 13 Dec 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 07 Apr 2011 - 13 Jun 2012 |
| Pricewaterhousecoopers, 12/119 Armagh St, Christchurch | Registered | 02 Aug 2004 - 07 Apr 2011 |
| Pricewaterhousecoopers, Level 12, 119 Armagh St, Christchurch | Physical | 02 Aug 2004 - 07 Apr 2011 |
| Pricewaterhousecoopers, Level 11, 119 Armagh St, Christchurch | Physical & registered | 11 Mar 2003 - 02 Aug 2004 |
| C/- Price Waterhouse Coopers, Level 12, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 11 Mar 2003 |
| C/- Price Waterhouse Coopers, Level 12, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 01 Apr 1999 - 11 Mar 2003 |
Financial Data
Financial info
20000000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashburton District Council Other (Other) |
Ashburton |
31 Mar 1999 - current |
Shares Allocation #2 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Selwyn District Council Other (Other) |
Leeston |
31 Mar 1999 - current |
Shares Allocation #3 Number of Shares: 7780000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch City Council Other (Other) |
Christchurch Central Christchurch 8013 |
31 Mar 1999 - current |
Shares Allocation #4 Number of Shares: 240000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurunui District Council Other (Other) |
Amberley |
31 Mar 1999 - current |
Shares Allocation #5 Number of Shares: 780000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimakariri District Council Other (Other) |
Rangiora |
31 Mar 1999 - current |
Shares Allocation #6 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waste Management NZ Limited Shareholder NZBN: 9429034208861 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
31 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks Peninsula District Council Other |
31 Mar 1999 - 03 Apr 2007 | |
|
Null - Banks Peninsula District Council Other |
31 Mar 1999 - 03 Apr 2007 | |
|
Canterbury Waste Services Limited Shareholder NZBN: 9429037844400 Company Number: 908273 Entity |
31 Mar 1999 - 31 Aug 2011 | |
|
Canterbury Waste Services Limited Shareholder NZBN: 9429037844400 Company Number: 908273 Entity |
31 Mar 1999 - 31 Aug 2011 |
Location
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