WasteCo Group Limited

WasteCo Group Limited Ordinary Shares

Company Details

Registered Office: 421 Blenheim Road, Upper Ricarton, Christchurch 8041
Postal Address: 421 Blenheim Road, Upper Ricarton, Christchurch 8041
Telephone: 0275914112
Facsimile: n/a
Website: https://wasteco.co.nz/
First Listed: 06/03/2013
Balance Date: 31 March
AGM: 12/09/2024

Directors and Executives

Shane Edmond
Director
Nigel Franklin
Chief Financial Officer
Roger Gower
Chairman
Simon Herbert
Director
Peter James
Chairman
Sean Joyce
Director
Sara Lunam
Independent Non-Executive Director
James Redmayne
Non-Executive Director

Announcements

Title Date Type
Results of WasteCo Group Limited Annual Shareholder Meeting Fri, Sep 26 2025 02:20 pm MEETING
Annual General Meeting - Chairmans Speech and presentation Fri, Sep 26 2025 12:46 pm MEETING
WasteCo - $2m Convertible note announcement Wed, Sep 24 2025 11:31 am TRANSACT
Annual Meeting – Director Independence Thu, Sep 18 2025 12:52 pm MEETING
NOTICE OF 2025 ANNUAL SHAREHOLDERS’ MEETING Thu, Sep 11 2025 04:06 pm MEETING
Annual Meeting – Director Nominations Fri, Aug 22 2025 04:05 pm MEETING
Chris Brown resigns as Chief Operating Officer Fri, Jul 11 2025 08:59 am ADMIN
Appointment of Director - Sara Lunam Wed, Jul 02 2025 12:46 pm ADMIN
WasteCo FY25 Annual Report release and CE resignation Fri, May 30 2025 03:37 pm ANNREP
SPH Notice - Wayne Wright Thu, May 29 2025 08:33 am SHINTR

Major Holdings Announcements

Date Name No. Held % Current
29/05/25 Wayne Wright, WFT Finance Limited ( 184,538,461 - 16.80
15/06/23 Shane and Belinda Edmond 81,000,000 11.77 10.30
06/12/22 Mounterowen Limited 13,136,073 19.12 1.91
05/12/22 Gleneig Holdings Limited 54,432,000 - 7.91
05/12/22 Glendarvie Holdings Limited, Robert 104,832,000 - 15.24
24/12/20 Derek Handley and Far East Associat 3,288,632 - 10.06
07/07/17 Manji Family Trust 2,967,376 17.18 18.25

Director’s Interests Announcements

Date Name No. Held % Details Other
18/03/25 Roger Gower 7,500,000 - - -
18/03/25 Nigel Warren Franklin 14,000,000 - - -
08/01/25 Sean Robert Joyce 13,136,073 - - -
29/07/24 Carl Stephen Storm, Daw 158,008,338 - - -
31/08/23 Laurence James Redmayne 168,640,923 - - -
31/08/23 Shane David Edmond 85,615,384 - - -

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.
Last Updated: 04/09/2025


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