General information
Packaging Recyclers (1992) Limited
Type: NZ Limited Company (Ltd)9429039020291
New Zealand Business Number
535118
Company Number
Registered
Company Status
Packaging Recyclers (1992) Limited (NZBN 9429039020291) was registered on 28 Jan 1992. 2 addresses are in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 29 Jun 2020. 917116 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 917116 shares (100% of shares), namely:
Wasand Limited (an entity) located at Greenhithe, Auckland postcode 0632. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Physical & registered & service | 29 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Martin Macfarlane
Greenhithe, Auckland, 0632
Address used since 06 Aug 2012 |
Director | 01 Apr 2001 - current |
|
David Dennis Hellyer
Waterview, Auckland, 1026
Address used since 01 Aug 2023
28 Delta Avenue, New Lynn, Auckland, 0600
Address used since 10 Jul 2017
Avondale, Auckland, 0600
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - 08 Feb 2024 |
|
Barry David Mathews
Te Atatu South, Auckland, 0610
Address used since 31 Aug 2016 |
Director | 01 Apr 2001 - 10 Apr 2017 |
|
Stanley Herbert Mathews
Te Atatu South, Auckland,
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 01 Jul 2004 |
|
Janice Mary Mathews
Te Atatu South, Auckland,
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 01 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Mar 2013 - 29 Jun 2020 |
| The Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 | Physical & registered | 04 Sep 2008 - 25 Mar 2013 |
| C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 04 Sep 2008 - 04 Sep 2008 |
| 41 Taharoto Road, Takapuna, Auckland | Registered | 02 Apr 2001 - 04 Sep 2008 |
| 204 Archers Road, Glenfield, Auckland | Physical | 02 Apr 2001 - 04 Sep 2008 |
| 41 Taharoto Road, Takapuna, Auckland | Physical | 02 Apr 2001 - 02 Apr 2001 |
| 86 Wairau Road, Takapuna, Auckland | Registered | 11 Jun 1993 - 02 Apr 2001 |
| - | Physical | 22 Feb 1992 - 02 Apr 2001 |
Financial Data
Financial info
917116
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 917116
| Shareholder Name | Address | Period |
|---|---|---|
|
Wasand Limited Shareholder NZBN: 9429037042875 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
28 Jan 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denmar Holdings Limited Shareholder NZBN: 9429041549094 Company Number: 5543245 Entity |
New Lynn Auckland 0600 |
07 Apr 2015 - 12 Feb 2024 |
|
Barjen Limited Shareholder NZBN: 9429037042813 Company Number: 1108811 Entity |
28 Jan 1992 - 01 May 2017 | |
|
Barjen Limited Shareholder NZBN: 9429037042813 Company Number: 1108811 Entity |
28 Jan 1992 - 01 May 2017 | |
|
Mathews, Stanley Herbert Individual |
Te Atatu South Auckland |
28 Jan 1992 - 09 Aug 2004 |
|
Mathews, Janice Mary Individual |
Te Atatu South Auckland |
28 Jan 1992 - 09 Aug 2004 |
Location
Companies nearby
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |