M C Concrete Pumping Limited
Type: NZ Limited Company (Ltd)M C Concrete Pumping Limited (New Zealand Business Number 9429032501728) was incorporated on 27 Nov 2008. 5 addresess are in use by the company: 52A Tiri Road, Manly, Whangaparaoa, 0930 (type: registered, physical). 262 Whangaparaoa Road, Whangaparaoa, Auckland had been their registered address, up to 09 Sep 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Edwards, Michael James (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bazen, Colette (an individual) - located at Manly, Whangaparaoa. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52a Tiri Road, Manly, Whangaparaoa, 0930 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Sep 2016 |
| 52a Tiri Road, Manly, Whangaparaoa, 0930 | Registered & physical & service | 09 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Arthur Edwards
Manly, Auckland, 0930
Address used since 01 Oct 2016 |
Director | 27 Nov 2008 - current |
|
Colette Bazen
Manly, Whangaparaoa, 0930
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Colette Bazen
Manly, Whangaparaoa, 0930
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Colette Bazen
Manly, Whangaparaoa, 0930
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 04 Mar 2024 |
|
Heather Marion Edwards
Red Beach, 0932
Address used since 23 Feb 2010 |
Director | 27 Nov 2008 - 13 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| 262 Whangaparaoa Road, Whangaparaoa, Auckland | Registered & physical | 27 Nov 2008 - 09 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Michael James Individual |
Manly Whangaparaoa 0930 |
27 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bazen, Colette Individual |
Manly Whangaparaoa 0930 |
13 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Heather Marion Individual |
Whangaparaoa Auckland |
27 Nov 2008 - 13 Nov 2015 |
 |
Baycrest Charitable Trust Walbrook Rd |
|
Catlin Family Trustee Company Limited 48 Tiri Road |
|
Catco Limited 48 Tiri Road |
|
David Spencer Trustee Limited 53 Tiri Road |
|
Swannees Cleaning Services Limited 60 Tiri Road |
|
Pedersen-craig Trustee Limited 46 Tiri Road |