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Wanaka Landfill Limited

Type: NZ Limited Company (Ltd)
9429037445287
NZBN
987294
Company Number
Registered
Company Status
Current address
484 Aubrey Road
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 11 May 2012

Wanaka Landfill Limited, a registered company, was launched on 22 Nov 1999. 9429037445287 is the business number it was issued. The company has been managed by 4 directors: Philip John Dunstan - an active director whose contract started on 22 Nov 1999,
Blair Jacob Duncan - an active director whose contract started on 27 Nov 2020,
Kane Robert Duncan - an active director whose contract started on 21 Jun 2021,
Robert Murray Duncan - an inactive director whose contract started on 22 Nov 1999 and was terminated on 18 Sep 2020.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 484 Aubrey Road, Wanaka, Wanaka, 9305 (type: physical, registered).
Wanaka Landfill Limited had been using 484 Aubrey Road, Queenstown as their registered address up until 11 May 2012.
A total of 200 shares are issued to 3 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: 484 Aubrey Road, Queenstown New Zealand

Registered & physical address used from 06 Jun 2008 to 11 May 2012

Address: C/- Lakes Contract Services Limited, Lucas Place, Frankton, Queenstown

Registered address used from 12 Apr 2000 to 06 Jun 2008

Address: C/- Lakes Contract Services Limited, Lucas Place, Frankton, Queenstown

Physical address used from 22 Nov 1999 to 06 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Lowe, Allen James St Albans
Christchurch
8052
New Zealand
Individual Duncan, Lynette Gillian Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Dunstan Trustees Limited
Shareholder NZBN: 9429038592560
St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Robert Murray Wanaka
Wanaka
9305
New Zealand
Individual Duncan, Robert Murray Wanaka
Wanaka
9305
New Zealand
Individual Macassey, Roger Norman Wanaka
Wanaka
9305
New Zealand
Directors

Philip John Dunstan - Director

Appointment date: 22 Nov 1999

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 15 Apr 2016


Blair Jacob Duncan - Director

Appointment date: 27 Nov 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 27 Nov 2020


Kane Robert Duncan - Director

Appointment date: 21 Jun 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Jun 2021


Robert Murray Duncan - Director (Inactive)

Appointment date: 22 Nov 1999

Termination date: 18 Sep 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Apr 2010

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