General information

Takaka Concrete Products Limited

Type: NZ Limited Company (Ltd)
9429033728544
New Zealand Business Number
1889124
Company Number
Registered
Company Status

Takaka Concrete Products Limited (issued a New Zealand Business Number of 9429033728544) was launched on 24 Nov 2006. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, service). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their registered address, until 13 May 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Buxton Nominees (Harwood Richmond) Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010,
Richmond, Belinda Joy (an individual) located at Takaka 7183,
Harwood, Shane Larry (an individual) located at Takaka 7183. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Richmond, Belinda Joy (an individual) - located at Takaka 7183. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Harwood, Shane Larry, located at Takaka 7183 (an individual). The Businesscheck data was updated on 07 Apr 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered 13 May 2013
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & service 13 May 2014
Directors
Name and Address Role Period
Shane Larry Harwood
Takaka 7183, Nelson, 7183
Address used since 20 Apr 2016
Director 24 Nov 2006 - current
Belinda Joy Richmond
Takaka 7183, Nelson, 7183
Address used since 20 Apr 2016
Director 24 Nov 2006 - current
Addresses
Previous address Type Period
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Registered 24 May 2010 - 13 May 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Physical 24 May 2010 - 13 May 2014
Level Two, 105 Trafalgar Street, Nelson Registered & physical 24 Nov 2006 - 24 May 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Buxton Nominees (harwood Richmond) Limited
Shareholder NZBN: 9429049010619
Entity (NZ Limited Company)
Whitby House Level 3
Nelson
7010
01 Dec 2021 - current
Richmond, Belinda Joy
Individual
Takaka 7183
24 Nov 2006 - current
Harwood, Shane Larry
Individual
Takaka 7183
24 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richmond, Belinda Joy
Individual
Takaka 7183
24 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harwood, Shane Larry
Individual
Takaka 7183
24 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Whalley, Robin
Individual
Stepneyville
Nelson
7010
18 Dec 2008 - 01 Dec 2021
Location
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