General information
Pikes Point Transfer Station Limited
Type: NZ Limited Company (Ltd)9429038887222
New Zealand Business Number
576513
Company Number
Registered
Company Status
061889140
GST Number
Pikes Point Transfer Station Limited (issued an NZ business number of 9429038887222) was incorporated on 24 Mar 1993. 4 addresses are in use by the company: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: office, registered). Level 2, 345 Neilson Street, Onehunga, Auckland had been their registered address, up to 16 Dec 2020. Pikes Point Transfer Station Limited used more names, namely: Kempsey Holdings Limited from 24 Mar 1993 to 07 Oct 1993. 2685000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1342500 shares (50% of shares), namely:
Envirocare Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (1342500 shares); it includes
Waste Management Nz Limited (an entity) - located at East Tamaki, Auckland. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Private Bag 92810, Penrose, Auckland, 1642 | Postal | 21 Aug 2019 |
| Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 16 Dec 2020 |
| Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Office | 24 Aug 2021 |
Contact info
64 09 6360350
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Neil Lobb
Epsom, Auckland, 1051
Address used since 10 Jul 2014 |
Director | 08 Jul 2009 - current |
|
Jason Keith Miles
Kohimarama, Auckland, 1071
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
|
David Keith Vivian Kennedy-perkins
Sandringham, Auckland, 1025
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - current |
|
Michael Richard Mcsaveney
Flat Bush, Auckland, 2019
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Kevin Michael Bonniface
Cockle Bay, Auckland, 2014
Address used since 04 May 2020
Golflands, Auckland, 2013
Address used since 10 Jul 2014 |
Director | 29 Oct 2009 - 31 Aug 2022 |
|
Hans Evan Geoffrey Maehl
Glendowie, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 31 Dec 2020 |
|
Malcolm Sidney Peter Hope
Parnell, Auckland, 1052
Address used since 15 Jan 2008 |
Director | 15 Jan 2008 - 31 Dec 2019 |
|
Gary Brian Saunders
Remuera, Auckland, 1050
Address used since 09 Jul 2014 |
Director | 06 Dec 2012 - 31 Oct 2017 |
|
Dean Matthew Brown
East Tamaki Heights, Auckland, 2016
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 30 Jun 2015 |
|
Ian Gavin Kennedy
Murrays Bay, Auckland, 0630
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - 01 Mar 2015 |
|
Carl Desmond Temm
Te Atatu Peninsula, Auckland, 0610
Address used since 01 May 2008 |
Director | 01 May 2008 - 14 Jun 2013 |
|
John Manus Pretorius
Torbay, Auckland, 0630
Address used since 03 Jul 2006 |
Director | 03 Jul 2006 - 19 Oct 2009 |
|
Thomas Harvey Nickels
Remuera, Auckland, 1050
Address used since 01 May 2008 |
Director | 01 May 2008 - 19 Oct 2009 |
|
Gary Brian Saunders
Remuera, Auckland,
Address used since 12 May 2009 |
Director | 25 Jun 2007 - 08 Jul 2009 |
|
Grant Neville Anderson
Pakuranga, Auckland,
Address used since 19 Feb 2001 |
Director | 19 Feb 2001 - 30 Apr 2008 |
|
Gregory Shane Campbell
Remuera, Auckland, 1005,
Address used since 14 Dec 2006 |
Director | 03 Jul 2006 - 30 Apr 2008 |
|
Paul Wynton Bishop
Bucklands Beach, Manukau City,
Address used since 05 Jun 2003 |
Director | 05 Jun 2003 - 15 Jan 2008 |
|
Kerry Grant Mcintosh
Herne Bay, Auckland,
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 25 Jun 2007 |
|
Alexander John Adams
Burnside, Christchurch,
Address used since 20 Apr 2001 |
Director | 20 Apr 2001 - 27 Apr 2007 |
|
Kimmitt Rowland Ellis
Parnell, Auckland,
Address used since 07 Oct 1993 |
Director | 07 Oct 1993 - 03 Jul 2006 |
|
Kenneth Wallis Bugden
Howick, Auckland,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 03 Jul 2006 |
|
Paul Deverall
Birkenhead, Auckland,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 04 Jun 2003 |
|
Grant Anthony Tietjens
Hillsborough, Auckland,
Address used since 07 Oct 1993 |
Director | 07 Oct 1993 - 19 Dec 2002 |
|
Richard John Whitburn
Epsom, Auckland,
Address used since 07 Oct 1993 |
Director | 07 Oct 1993 - 27 Nov 2001 |
|
Peter Scott Drummond
Parnell, Auckland,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 27 Nov 2001 |
|
Richard Alwyn Braddock
Remuera, Auckland,
Address used since 22 Sep 1999 |
Director | 22 Sep 1999 - 27 Nov 2001 |
|
Paul Deverall
Birkenhead, Auckland,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 20 Apr 2001 |
|
Kevin Charles Johnson
Howick, Auckland,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 30 Jun 1995 |
|
Peter John William Bierens
Howick, Auckland,
Address used since 07 Oct 1993 |
Director | 07 Oct 1993 - 01 Nov 1993 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 07 Oct 1993 |
|
Phillip Robert Thorpe Taylor
Remuera, Auckland,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 07 Oct 1993 |
Addresses
Principal place of activity
| Level 2, Building A, Millennium Centre, 602 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 345 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 03 Sep 2019 - 16 Dec 2020 |
| Level 2, 345 Neilson Street, Onehunga, Auckland | Physical | 04 Jul 1997 - 03 Sep 2019 |
| Level 2, 12 Walls Road, Penrose, Auckland | Registered | 04 Jul 1997 - 04 Jul 1997 |
| Level 2, 345 Neilson Street, Onehunga, Auckland | Registered | 04 Jul 1997 - 03 Sep 2019 |
| C/ Northern Disposal Systems Limited, Third Floor, 21 Pitt Street, Auckland | Registered | 13 May 1994 - 04 Jul 1997 |
| Messrs Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 15 Oct 1993 - 13 May 1994 |
Financial Data
Financial info
2685000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1342500
| Shareholder Name | Address | Period |
|---|---|---|
|
Envirocare Limited Shareholder NZBN: 9429036723591 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
12 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 1342500
| Shareholder Name | Address | Period |
|---|---|---|
|
Waste Management NZ Limited Shareholder NZBN: 9429034208861 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Enviro NZ Services Limited Shareholder NZBN: 9429038549151 Company Number: 660818 Entity |
24 Mar 1993 - 24 Aug 2006 | |
|
Waste Management N.z. Limited Shareholder NZBN: 9429039287007 Company Number: 446255 Entity |
24 Mar 1993 - 24 Aug 2006 | |
|
Enviro Waste Services Limited Shareholder NZBN: 9429038549151 Company Number: 660818 Entity |
24 Mar 1993 - 24 Aug 2006 | |
|
Enviro Waste Services Limited Shareholder NZBN: 9429038549151 Company Number: 660818 Entity |
24 Mar 1993 - 24 Aug 2006 | |
|
Waste Management N.z. Limited Shareholder NZBN: 9429039287007 Company Number: 446255 Entity |
24 Mar 1993 - 24 Aug 2006 |
Location
Companies nearby
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Blackhawk Tracking Systems Limited 12 Walls Road |
|
Akino Property Investments Limited 12 Walls Road |
|
12 Walls Road Limited 12 Walls Road |
|
Webslice 2017 Limited 12 Walls Road |
|
Assetcare Limited 45 Fairfax Avenue |
|
Robey@nz Limited 10 Walls Road |