General information
Christchurch Ready-mix Concrete Limited
Type: NZ Limited Company (Ltd)9429031944120
New Zealand Business Number
127165
Company Number
Registered
Company Status
Christchurch Ready-Mix Concrete Limited (New Zealand Business Number 9429031944120) was incorporated on 29 Nov 1962. 2 addresses are in use by the company: Level 6, 25 Esk Street, Invercargill, Invercargill, 9810 (type: registered, service). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 12 May 2025. 1200006 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200006 shares (100% of shares), namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810. The Businesscheck data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical | 06 Apr 2017 |
| Level 6, 25 Esk Street, Invercargill, Invercargill, 9810 | Registered & service | 12 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott O'donnell
Invercargill, Invercargill, 9810
Address used since 11 Apr 2025 |
Director | 11 Apr 2025 - current |
|
Reece Edwin Oliver
Waihopai, Invercargill, 9876
Address used since 11 Apr 2025 |
Director | 11 Apr 2025 - current |
|
Jocelyn Jane O'donnell
Invercargill, Invercargill, 9810
Address used since 11 Apr 2025 |
Director | 11 Apr 2025 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 11 Apr 2025 |
Director | 11 Apr 2025 - current |
|
Brian Roy Grant
Rangiora, Rangiora, 7400
Address used since 25 May 2016 |
Director | 26 May 1999 - 11 Apr 2025 |
|
Alistair Alan Ward
Grafton, Auckland, 1023
Address used since 12 May 2020
Remuera, Auckland, 1050
Address used since 01 Mar 2005 |
Director | 17 Jan 2005 - 11 Apr 2025 |
|
Neil Gary Grant
Rangiora, Rangiora, 7400
Address used since 01 Dec 2015
Rangiora, Rangiora, 7400
Address used since 31 May 2018 |
Director | 01 Dec 2015 - 11 Apr 2025 |
|
Raymond Stuart Polson
Saint Albans, Christchurch, 8014
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 31 Dec 2019 |
|
David John Bedford
Rd2, Amberley, 7482
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - 28 Feb 2013 |
|
Richard Seaforth Grant
Kaiapoi,
Address used since 13 Aug 2003 |
Director | 13 Aug 2003 - 18 Jan 2005 |
|
Roland Seaforth Grant
Clarkville R D, Kaiapoi,
Address used since 22 Jul 1986 |
Director | 22 Jul 1986 - 23 Jul 2003 |
|
Robert Lewis Grant
Rangiora,
Address used since 22 Jul 1986 |
Director | 22 Jul 1986 - 28 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 06 Apr 2017 - 12 May 2025 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 02 Jun 2016 - 06 Apr 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 17 May 2012 - 02 Jun 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 16 May 2011 - 17 May 2012 |
| Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch | Registered & physical | 23 Apr 2010 - 16 May 2011 |
| 10 Empire Road, Belfast | Physical & registered | 25 Nov 1996 - 23 Apr 2010 |
Financial Data
Financial info
1200006
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200006
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
14 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, William Murray Individual |
Rangiora 7400 |
10 May 2019 - 14 Apr 2025 |
|
Grant, William Murray Individual |
Rangiora 7400 |
10 May 2019 - 14 Apr 2025 |
|
Grant, Tamara Louise Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Grant, Tamara Louise Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Grant, Tamara Louise Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Grant, Robert Ian Individual |
4 Durham Street Rangiora |
29 Nov 1962 - 14 Apr 2025 |
|
Grant, Robert Ian Individual |
4 Durham Street Rangiora |
29 Nov 1962 - 14 Apr 2025 |
|
Grant, Robert Ian Individual |
4 Durham Street Rangiora |
29 Nov 1962 - 14 Apr 2025 |
|
Grant, Robert Ian Individual |
4 Durham Street Rangiora |
29 Nov 1962 - 14 Apr 2025 |
|
Grant, Robert Ian Individual |
4 Durham Street Rangiora |
29 Nov 1962 - 14 Apr 2025 |
|
Grant, Neil Gary Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Grant, Neil Gary Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Grant, Neil Gary Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Grant, Neil Gary Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Nicholson, Maree Evelyn Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Nicholson, Maree Evelyn Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Nicholson, Maree Evelyn Individual |
Kairaki Kairaki 7630 |
16 Dec 2015 - 14 Apr 2025 |
|
Nicholson, Maree Evelyn Individual |
Kairaki Kairaki 7630 |
16 Dec 2015 - 14 Apr 2025 |
|
Grant, Elizabeth Kate Individual |
Rangiora 7400 |
10 May 2019 - 14 Apr 2025 |
|
Grant, Elizabeth Kate Individual |
Rangiora 7400 |
10 May 2019 - 14 Apr 2025 |
|
Loader, Diane Lee Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Loader, Diane Lee Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Loader, Diane Lee Individual |
Rd 2 Loburn 7472 |
16 Dec 2015 - 14 Apr 2025 |
|
Loader, Diane Lee Individual |
Rd 2 Loburn 7472 |
16 Dec 2015 - 14 Apr 2025 |
|
Grant, Carolyn Joy Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Grant, Carolyn Joy Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Grant, Brian Roy Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Grant, Brian Roy Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Grant, Brian Roy Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Grant, Brian Roy Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Grant, Brian Roy Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Grant, Brian Roy Individual |
Rangiora Rangiora 7400 |
16 Dec 2015 - 14 Apr 2025 |
|
Grant, Estate Roland Seaforth Individual |
109 Cambridge Terrace Christchurch |
04 Feb 2004 - 27 Jun 2010 |
|
Grant, Daphne Marie Individual |
4 Durham St Rangiora |
08 Mar 2005 - 20 Jan 2020 |
|
Grant, Brian Roy Individual |
Rangiora |
08 Sep 2008 - 16 Dec 2015 |
|
Robert Lewis Grant Estate, Trustees Individual |
4 Durham Street Rangiora |
08 Mar 2005 - 21 Nov 2007 |
|
Grant, Daphne Marie Individual |
4 Durham St Rangiora |
08 Mar 2005 - 20 Jan 2020 |
|
Nicholson, Maree Evelyn Individual |
Rangiora |
08 Sep 2008 - 16 Dec 2015 |
|
Chapman, Ewan John Individual |
109 Cambridge Terrace Christchurch |
04 Feb 2004 - 27 Jun 2010 |
|
Williams, Ronald David Individual |
Rangiora |
08 Sep 2008 - 16 Dec 2015 |
|
Grant, Tamara Louise Individual |
Rangiora 7400 |
21 Dec 2012 - 16 Dec 2015 |
|
Grant, Brian Roy Individual |
Rangiora |
08 Sep 2008 - 16 Dec 2015 |
|
Williams, Ronald David Individual |
Rangiora Rangiora 7400 |
04 Oct 2019 - 20 Jan 2020 |
|
Grant, Murray John Individual |
Miranda 2228 Nsw, Australia |
08 Sep 2008 - 21 Dec 2012 |
|
Grant, Estate Roland Seaforth Individual |
109 Cambridge Terrace Christchurch |
04 Feb 2004 - 27 Jun 2010 |
|
Brouwers, Charles Henry Individual |
Rangiora 7400 |
21 Dec 2012 - 16 Dec 2015 |
|
Crerar, David Osbourne Individual |
4 Durham Street Rangiora |
08 Mar 2005 - 08 Mar 2005 |
|
Loader, Diane Lee Individual |
Rangiora |
08 Sep 2008 - 16 Dec 2015 |
|
Williams, Ronald David Individual |
Rangiora |
21 Nov 2007 - 04 Oct 2019 |
|
Grant, Neil Gary Individual |
Rangiora |
08 Sep 2008 - 16 Dec 2015 |
|
Williams, Ronald David Individual |
Rangiora |
21 Nov 2007 - 04 Oct 2019 |
|
Grant, Carolyn Joy Individual |
Rangiora |
08 Sep 2008 - 16 Dec 2015 |
|
Crichton, D D Individual |
109 Cambridge Terrace Christchurch |
29 Nov 1962 - 18 Feb 2005 |
|
Williams, Ronald David Individual |
Rangiora |
21 Nov 2007 - 04 Oct 2019 |
|
Hales, Keith George Individual |
Rangiora |
08 Sep 2008 - 16 Dec 2015 |
Location
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