General information

Wairarapa Wheely Bins Limited

Type: NZ Limited Company (Ltd)
9429031053457
New Zealand Business Number
3429532
Company Number
Registered
Company Status
D292140 - Waste Disposal Service
Industry classification codes with description

Wairarapa Wheely Bins Limited (issued a New Zealand Business Number of 9429031053457) was started on 20 Jun 2011. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 16 Apr 2020. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100% of shares), namely:
Earthcare Environmental Limited (an entity) located at Milford, Auckland postcode 0620. "Waste disposal service" (business classification D292140) is the classification the Australian Bureau of Statistics issued to Wairarapa Wheely Bins Limited. The Businesscheck information was updated on 18 May 2025.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 16 Apr 2020
Directors
Name and Address Role Period
Todd Murdoch Mcleay
Auckland, 1024
Address used since 30 Nov 2021
Director 30 Nov 2021 - current
Michael Lindsay Mole
Ellerslie, Auckland, 1060
Address used since 16 Apr 2025
Director 16 Apr 2025 - current
Brent Norman Murgatroyd
Titirangi, Auckland, 0604
Address used since 30 Nov 2021
Director 30 Nov 2021 - 16 Apr 2025
Bruce Lloyd Chamberlin
Rd 2, Papakura, 2582
Address used since 20 Jun 2011
Director 20 Jun 2011 - 30 Nov 2021
Michael Alexander Jones
Burswood, Auckland, 2013
Address used since 07 Oct 2011
Director 07 Oct 2011 - 30 Nov 2021
Nigel Boyd Foster
Karori, Wellington, 6012
Address used since 21 Oct 2016
Director 07 Oct 2011 - 13 Oct 2017
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 21 Nov 2019 - 16 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 14 May 2012 - 21 Nov 2019
684 North Road, Rd 2, Papakura, 2582 Physical & registered 20 Jun 2011 - 14 May 2012
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Earthcare Environmental Limited
Shareholder NZBN: 9429031495783
Entity (NZ Limited Company)
Milford
Auckland
0620
29 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Nocton Farms Limited
Shareholder NZBN: 9429036894819
Company Number: 1139421
Entity
Clevedon
20 Jun 2011 - 18 Dec 2020
Nocton Farms Limited
Shareholder NZBN: 9429036894819
Company Number: 1139421
Entity
Clevedon
20 Jun 2011 - 18 Dec 2020
Location
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