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General information

Waimate Readymix Concrete Limited

Type: NZ Limited Company (Ltd)
9429034180167
New Zealand Business Number
1800455
Company Number
Registered
Company Status

Waimate Readymix Concrete Limited (issued a New Zealand Business Number of 9429034180167) was started on 12 Apr 2006. 2 addresses are currently in use by the company: 1 Cains Terrace, Timaru, 7910 (type: registered, physical). 1 Cains Terrace, Timaru, Timaru had been their registered address, until 17 Dec 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 80 shares (80% of shares), namely:
Burford Trustees 2016 Limited (an entity) located at 1 Cains Terrace, Timaru postcode 7910,
Forbes Fletcher, Wendy (an individual) located at Rd 8, Waimate postcode 7978,
Fletcher, William John (an individual) located at Rd 8, Waimate postcode 7978. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Fletcher, William John (an individual) - located at Rd 8, Waimate. Next there is the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Forbes-Fletcher, Wendy, located at Rd 8, Waimate (an individual). Our information was updated on 01 Apr 2024.

Current address Type Used since
1 Cains Terrace, Timaru, 7910 Registered & physical & service 17 Dec 2015
Last updated:
Directors
Name and Address Role Period
William John Fletcher
Rd 8, Waimate, 7978
Address used since 24 Feb 2015
Director 12 Apr 2006 - current
Wendy Forbes-fletcher
Rd 8, Waimate, 7978
Address used since 24 Feb 2015
Director 12 Apr 2006 - current
Addresses
Previous address Type Period
1 Cains Terrace, Timaru, Timaru, 7910 Registered & physical 24 Jun 2014 - 17 Dec 2015
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 09 Oct 2013 - 24 Jun 2014
Mitchell Mccleary, 57a Theodosia Street, Timaru 7910 Physical & registered 26 May 2009 - 09 Oct 2013
57a Theodosia Street, Timaru Physical & registered 12 Apr 2006 - 26 May 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Burford Trustees 2016 Limited
Shareholder NZBN: 9429042222170
Entity (NZ Limited Company) 		1 Cains Terrace
Timaru
7910 		01 Dec 2017 - current
Forbes Fletcher, Wendy
Individual 		Rd 8
Waimate
7978 		12 Apr 2006 - current
Fletcher, William John
Individual 		Rd 8
Waimate
7978 		12 Apr 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Fletcher, William John
Individual 		Rd 8
Waimate
7978 		12 Apr 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Forbes-fletcher, Wendy
Individual 		Rd 8
Waimate
7978 		12 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Aoraki Trustees Co Limited
Shareholder NZBN: 9429035851394
Company Number: 1361281
Entity 		Timaru 7910
 12 Apr 2006 - 01 Dec 2017
Aoraki Trustees Co Limited
Shareholder NZBN: 9429035851394
Company Number: 1361281
Entity 		Timaru 7910
 12 Apr 2006 - 01 Dec 2017
Location
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