General information
Waste Technology Manufacturing Limited
Type: NZ Limited Company (Ltd)9429038765551
New Zealand Business Number
611513
Company Number
Registered
Company Status
Waste Technology Manufacturing Limited (issued a New Zealand Business Number of 9429038765551) was started on 12 Nov 1993. 2 addresses are currently in use by the company: 620 Mangawhai Road, Rd 5, Wellsford, 0975 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland had been their physical address, up to 06 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Waste Technology (N.z.) Limited (an entity) located at Rd 5, Wellsford postcode 0975. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 620 Mangawhai Road, Rd 5, Wellsford, 0975 | Registered & physical & service | 06 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell James Mckeen
Rd 5, Wellsford, 0975
Address used since 17 Mar 2016 |
Director | 12 Nov 1993 - current |
|
Winston Churchill Mcdonald
11-13 Taranaki Road, Kohimarama, 1071
Address used since 17 Mar 2016 |
Director | 08 Oct 1996 - current |
|
David Faulkiner Wallace
R D 3, Tahamhere, Hamilton,
Address used since 08 Oct 1996 |
Director | 08 Oct 1996 - 21 Dec 1998 |
|
David Robert Appleby
Mt Eden,
Address used since 12 Nov 1993 |
Director | 12 Nov 1993 - 08 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 | Physical & registered | 21 Oct 2016 - 06 Mar 2020 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 04 Apr 2007 - 21 Oct 2016 |
| C/- Appleby Cotter & Associates Ltd, Level 2, Victoria House, 23 Victoria Street East, Auckland | Physical | 09 Mar 2000 - 09 Mar 2000 |
| Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City | Physical | 09 Mar 2000 - 04 Apr 2007 |
| C/- Appleby Cotter & Associates Ltd, Level 2, Victoria House, 23 Victoria Street East, Auckland | Registered | 09 Mar 2000 - 04 Apr 2007 |
| C/- Appleby Cotter & Associates Limited, Ground Floor, General Buildings, 29-33 Shortland Street, Auckland | Physical | 15 Sep 1997 - 09 Mar 2000 |
| Appleby Cotter & Associates Ltd, Ground Floor, General Buildings, 29-33 Shortland Street, Auckland | Registered | 15 Sep 1997 - 09 Mar 2000 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 10 Sep 1995 - 15 Sep 1997 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waste Technology (n.z.) Limited Shareholder NZBN: 9429039403018 Entity (NZ Limited Company) |
Rd 5 Wellsford 0975 |
12 Nov 1993 - current |
Ultimate Holding Company
| Effective Date | 16 Mar 2016 |
| Name | Waste Technology (n.z.) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 409298 |
| Country of origin | NZ |
| Address |
Level 1, Westgate Chambers 3a/2 Maki Street, Westgate Auckland 0814 |
Location
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