Essential Recycling & Waste Services Limited
Type: NZ Limited Company (Ltd)Essential Recycling & Waste Services Limited (issued a New Zealand Business Number of 9429037911065) was incorporated on 27 Feb 1998. 1 address is currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 01 Nov 2018. Essential Recycling & Waste Services Limited used more names, namely: M W & B A Russell Limited from 27 Feb 1998 to 02 Sep 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Ryan Russell (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Ryan Russell (an individual) - located at Rd 3, Hamilton,
Jenna Russell (an individual) - located at Rd 3, Hamilton. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jenna Russell, located at Rd 3, Hamilton (an individual). Businesscheck's data was updated on 30 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 01 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan John Russell
Rd 3, Hamilton, 3283
Address used since 08 Feb 2017 |
Director | 01 Apr 2012 - current |
|
Murray Williamson Russell
Flagstaff, Hamilton, 3210
Address used since 11 Feb 2009 |
Director | 27 Feb 1998 - 08 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 14 Jun 2012 - 01 Nov 2018 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Sts Hamilton | Registered | 16 Mar 2010 - 14 Jun 2012 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical | 16 Mar 2010 - 14 Jun 2012 |
| 6 Pascal Place, Flagstaff, Hamilton | Physical | 18 Feb 2009 - 16 Mar 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor, Bdo Bldg, Cnr Harwood & Rostrevor Sts, Hamilton | Registered | 01 Mar 2004 - 16 Mar 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Sts, Hamilton | Registered | 03 Mar 2003 - 01 Mar 2004 |
| B D O Spicers Hamilton Ltd, Ca, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor & Harwood Sts, Hamilton | Registered | 22 Feb 2002 - 03 Mar 2003 |
| Spicer & Oppenheim, Ca, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor & Harwood Sts, Hamilton | Registered | 12 Apr 2000 - 22 Feb 2002 |
| 94 Ranui Street, Hamilton | Physical | 02 Mar 1998 - 18 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan John Russell Individual |
Rd 3 Hamilton 3283 |
18 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan John Russell Individual |
Rd 3 Hamilton 3283 |
18 Dec 2007 - current |
|
Jenna Maree Russell Individual |
Rd 3 Hamilton 3283 |
22 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenna Maree Russell Individual |
Rd 3 Hamilton 3283 |
22 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Williamson Russell Individual |
Flagstaff Hamilton |
27 Feb 1998 - 16 Dec 2016 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
23 Feb 2004 - 16 Dec 2016 | |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
23 Feb 2004 - 16 Dec 2016 | |
|
Barbara Ann Russell Individual |
Flagstaff Hamilton |
27 Feb 1998 - 16 Dec 2016 |
|
Murray Williamson Russell Individual |
Flagstaff Hamilton |
23 Feb 2004 - 16 Dec 2016 |
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