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General information

Canterbury Waste Services Limited

Type: NZ Limited Company (Ltd)
9429037977184
New Zealand Business Number
880581
Company Number
Registered
Company Status

Canterbury Waste Services Limited (issued an NZ business number of 9429037977184) was launched on 30 Oct 1997. 4 addresses are in use by the company: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered). 86 Lunn Avenue, Mt Wellington, Auckland had been their physical address, until 15 Jan 2020. Canterbury Waste Services Limited used other aliases, namely: Bin Shifters Limited from 17 Nov 2005 to 11 Jul 2011, Pacific Environmental Partners Limited (30 Oct 1997 to 17 Nov 2005). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was last updated on 06 Jun 2025.

Current address Type Used since
86 Lunn Ave, Mt Wellington, Auckland, 1072 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Nov 2015
318 East Tamaki Road, East Tamaki, Auckland, 2013 Physical & registered & service 15 Jan 2020
Last updated:
Directors
Name and Address Role Period
Hans Evan Geoffrey Maehl
Glendowie, Auckland, 1071
Address used since 12 Nov 2012
Director 12 Nov 2012 - current
Ning Ding
Eastern Beach, Auckland, 2012
Address used since 01 Aug 2022
Director 01 Aug 2022 - current
Thomas Harvey Nickels
Remuera, Auckland, 1050
Address used since 04 Apr 2008
Director 04 Apr 2008 - 31 Dec 2020
Robert Brent Mckenzie
Kohimarama, Auckland, 1071
Address used since 03 Jul 2006
Director 03 Jul 2006 - 12 Nov 2012
Gregory Shane Campbell
Sherwood, Queensland 4075, Australia,
Address used since 31 Jul 2008
Director 03 Jul 2006 - 11 Aug 2009
Kimmitt Rowland Ellis
Parnell, Auckland,
Address used since 05 Jun 2003
Director 30 Oct 1997 - 03 Jul 2006
Kenneth Wallis Bugden
Howick, Auckland,
Address used since 19 Dec 2002
Director 19 Dec 2002 - 03 Jul 2006
Grant Anthony Tietjens
Hillsborough, Auckland,
Address used since 30 Oct 1997
Director 30 Oct 1997 - 19 Dec 2002
James Alton Jamieson
Takapuna, Auckland,
Address used since 27 Nov 2002
Director 30 Oct 1997 - 19 Dec 2002
Addresses
Previous address Type Period
86 Lunn Avenue, Mt Wellington, Auckland, 1072 Physical & registered 10 Nov 2015 - 15 Jan 2020
86 Lunn Avenue, Mt Wellington, Auckland Registered 13 Apr 2000 - 10 Nov 2015
86 Lunn Avenue, Mt Wellington, Auckland Registered 12 Apr 2000 - 13 Apr 2000
86 Lunn Avenue, Mt Wellington, Auckland Physical 31 Oct 1997 - 10 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Waste Management NZ Limited
Shareholder NZBN: 9429034208861
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		30 Oct 1997 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Beijing Capital Group Co Limited
Type Limited Company
Ultimate Holding Company Number 91524515
Country of origin CN
Location
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