General information

Coastal Concreting & Landscapers Limited

Type: NZ Limited Company (Ltd)
9429031621977
New Zealand Business Number
2436360
Company Number
Registered
Company Status

Coastal Concreting & Landscapers Limited (New Zealand Business Number 9429031621977) was started on 01 Apr 2010. 3 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 12 Oct 2016. Coastal Concreting & Landscapers Limited used other aliases, namely: Coastal Concrete Whitianga Limited from 10 May 2011 to 26 May 2011, Glw18 Limited (01 Apr 2010 to 10 May 2011). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Schradford Trust Limited (an entity) located at Waihi, Waihi postcode 3610. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Ag Trustee 2011 Limited (an entity) - located at Waihi, Waihi,
Mogford, Carla Maree (an individual) - located at Whitianga, Whitianga,
George, Warren Rodney (an individual) - located at Whitianga, Whitianga. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
George, Warren Rodney, located at Whitianga, Whitianga (an individual). The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
18 Annette Place, Whitianga, Whitianga, 3510 Physical & service 22 Oct 2015
34 Rosemont Road, Waihi, Waihi, 3610 Registered 12 Oct 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 01 Aug 2023
Directors
Name and Address Role Period
Carla Maree Mogford
Whitianga, Whitianga, 3510
Address used since 14 Oct 2015
Director 01 Apr 2011 - current
Warren Rodney George
Whitianga, Whitianga, 3510
Address used since 14 Oct 2015
Director 01 Apr 2011 - current
Karen Elizabeth Vigus
Waihi,
Address used since 01 Apr 2010
Director 01 Apr 2010 - 01 Apr 2011
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 09 Oct 2014 - 12 Oct 2016
2b Poplar Street, Whitianga, Whitianga, 3510 Physical 03 Dec 2012 - 22 Oct 2015
157 Buffalo Beach Road, Whitianga, Whitianga, 3510 Physical 18 May 2011 - 03 Dec 2012
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 01 Apr 2010 - 09 Oct 2014
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Physical 01 Apr 2010 - 18 May 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Schradford Trust Limited
Shareholder NZBN: 9429030784840
Entity (NZ Limited Company)
Waihi
Waihi
3610
23 Feb 2018 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Ag Trustee 2011 Limited
Shareholder NZBN: 9429035249894
Entity (NZ Limited Company)
Waihi
Waihi
3610
10 May 2011 - current
Mogford, Carla Maree
Individual
Whitianga
Whitianga
3510
10 May 2011 - current
George, Warren Rodney
Individual
Whitianga
Whitianga
3510
10 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
George, Warren Rodney
Individual
Whitianga
Whitianga
3510
10 May 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mogford, Carla Maree
Individual
Whitianga
Whitianga
3510
10 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Vigus, Karen Elizabeth
Individual
Waihi
01 Apr 2010 - 10 May 2011
Location
Companies nearby
Tag Trustee Limited
34 Rosemont Road
Aa Engineering Limited
34 Rosemont Road
Melana's Salon Limited
34 Rosemont Road
Williams & Young Investments Limited
34 Rosemont Road
Angela Quinn Hairdressing Limited
34 Rosemont Road
Danreu Limited
34 Rosemont Road