General information
Tartan Industries Limited
Type: NZ Limited Company (Ltd)9429038427336
New Zealand Business Number
693311
Company Number
Registered
Company Status
Tartan Industries Limited (issued an NZBN of 9429038427336) was started on 19 Sep 1995. 2 addresses are currently 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. 100 shares are allocated 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:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck data was last 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 |
|---|---|---|
|
Hans Evan Geoffrey Maehl
Glendowie, Auckland, 1071
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - 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 24 Oct 2008 |
Director | 24 Oct 2008 - 31 Dec 2020 |
|
Paul Wynton Bishop
Bucklands Beach, Manukau City, Auckland,
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 28 Sep 2007 |
|
Allan Wayne Jensen
Papakura, Auckland,
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 28 Sep 2007 |
|
David John Faulkner
R D 2, Kaiapoi, Christchurch,
Address used since 24 Jun 2003 |
Director | 19 Sep 1995 - 27 Apr 2007 |
|
Kevin Warren Soper
Port Chalmers, Dunedin,
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 27 Apr 2007 |
|
Kevinw Arren Soper
Port Chalmers, Dunedin,
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 03 Mar 2003 |
|
James Douglas Miller
Wanaka,
Address used since 19 Sep 1995 |
Director | 19 Sep 1995 - 13 Jan 2003 |
|
Sandra Maree Dodds
Newmarket, Auckland,
Address used since 18 Oct 2000 |
Director | 18 Oct 2000 - 22 Nov 2002 |
|
Richard James Fulton
Mosgiel,
Address used since 19 Sep 1995 |
Director | 19 Sep 1995 - 18 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Lunn Avenue, Mt Wellington, Auckland | Physical & registered | 03 Nov 2008 - 15 Jan 2020 |
| C/o Envirowaste Services Ltd, Level 2, 345 Neilson St, Onehunga, Auckland | Registered | 24 Oct 2006 - 03 Nov 2008 |
| C/o Envirowaste Services Ltd, Level 2 345 Neilson Street, Onehunga, Auckland | Physical | 24 Oct 2006 - 03 Nov 2008 |
| 11 Main Road, Fairfield, Dunedin | Physical & registered | 19 Sep 1995 - 24 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
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 |
24 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Enviro Waste Services Limited Other |
19 Sep 1995 - 14 Sep 2006 | |
|
Null - Enviro Waste Services Limited Other |
19 Sep 1995 - 14 Sep 2006 |
Ultimate Holding Company
| Name | Beijing Capital Group Co Limited |
| Type | Limited Company |
| Country of origin | CN |
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 |