M3p Concrete Pumping Limited
Type: NZ Limited Company (Ltd)M3P Concrete Pumping Limited (issued a New Zealand Business Number of 9429033236605) was started on 17 Jul 2007. 3 addresses are currently in use by the company: 184 Glasgow Street, College Estate, Whanganui, 4500 (type: registered, physical). 131 De Havilland Drive, Bell Block, New Plymouth had been their physical address, up to 14 Sep 2021. M3P Concrete Pumping Limited used more aliases, namely: L Minnell & Son Limited from 29 Aug 2007 to 12 Jul 2022, Minnell Mushrooms Limited (17 Jul 2007 to 29 Aug 2007). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Minnell, Kellie Marie (an individual) located at Bell Block, New Plymouth postcode 4312,
Minnell, Leighton Michael (an individual) located at Bell Block, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Minnell, Leighton Michael (an individual) - located at Bell Block, New Plymouth. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Minnell, Kellie Marie, located at Moturoa, New Plymouth (an individual). The Businesscheck data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Ingestre Street, Wanganui, Wanganui, 4500 | Other (Address For Share Register) | 16 Mar 2012 |
| 184 Glasgow Street, College Estate, Whanganui, 4500 | Registered & physical & service | 14 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Leighton Michael Minnell
Bell Block, New Plymouth, 4312
Address used since 01 Mar 2018
Moturoa, New Plymouth, 4310
Address used since 30 Mar 2015 |
Director | 17 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 131 De Havilland Drive, Bell Block, New Plymouth, 4312 | Physical & registered | 05 Apr 2018 - 14 Sep 2021 |
| 18 Findlay Street, Moturoa, New Plymouth, 4310 | Physical & registered | 09 Apr 2015 - 05 Apr 2018 |
| 26 Newton Street, Fitzroy, New Plymouth, 4312 | Registered & physical | 02 Apr 2014 - 09 Apr 2015 |
| 12a Clarkson Avenue, Westmere, Wanganui, 4501 | Registered & physical | 30 Mar 2011 - 02 Apr 2014 |
| 15 Peakes Road, Wanganui | Registered & physical | 17 Jul 2007 - 30 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minnell, Kellie Marie Individual |
Bell Block New Plymouth 4312 |
29 Aug 2007 - current |
|
Minnell, Leighton Michael Individual |
Bell Block New Plymouth 4312 |
29 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minnell, Leighton Michael Individual |
Bell Block New Plymouth 4312 |
17 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minnell, Kellie Marie Individual |
Moturoa New Plymouth 4310 |
29 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Millward & Associates Trustee Company Limited Shareholder NZBN: 9429037142827 Company Number: 1069479 Entity |
Whanganui Whanganui 4500 |
29 Aug 2007 - 02 Mar 2022 |
|
Richard Millward & Associates Trustee Company Limited Shareholder NZBN: 9429037142827 Company Number: 1069479 Entity |
Whanganui Whanganui 4500 |
29 Aug 2007 - 02 Mar 2022 |
 |
Pipetech South Limited 1-3 Dakota Place |
|
Pace Modular 2021 Limited 113 De Havilland Drive |
|
Ensign International Energy Services Pty Limited Lot 50 |
|
New Plymouth Rodders Club Incorporated De Havilland Drive |
|
Enermech New Zealand Limited 107 De Havilland Drive |
|
Ikr Trustees Limited 105 Corbett Road |