General information

Terry's Concrete Limited

Type: NZ Limited Company (Ltd)
9429034517765
New Zealand Business Number
1702298
Company Number
Registered
Company Status
C203110 - Cement Mfg
Industry classification codes with description

Terry's Concrete Limited (issued an NZ business identifier of 9429034517765) was launched on 26 Sep 2005. 5 addresess are in use by the company: 31 Ludlam Way, Otaki, 5512 (type: delivery, postal). 31 Ludlam Way, Otaki had been their physical address, up to 03 Sep 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 33 shares (33% of shares), namely:
Howell, Judith Alice (an individual) located at Otaki, Otaki postcode 5512,
Howell, Stewart Craig (an individual) located at Otaki, Otaki postcode 5512. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Bintang Holdings Limited (an entity) - located at Paraparaumu. Moving on to the 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
T & M P Whiteman Limited, located at Otaki, Otaki (an entity). "Cement mfg" (ANZSIC C203110) is the classification the Australian Bureau of Statistics issued to Terry's Concrete Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
284 Mill Road, Otaki, Otaki, 5512 Registered 04 Sep 2018
31 Ludlam Way, Otaki, 5512 Physical & service 03 Sep 2019
31 Ludlam Way, Otaki, 5512 Delivery & postal & office 06 Aug 2020
Contact info
64 27 4200409
Phone (Phone)
terrysconcrete@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
terrysconcrete@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Terry Whiteman
Otaki, Otaki, 5512
Address used since 05 Sep 2012
Director 26 Sep 2005 - current
Brent Smith
Rd 1, Waikanae, 5391
Address used since 29 Sep 2020
Director 29 Sep 2020 - current
Stewart Craig Howell
Otaki, Otaki, 5512
Address used since 29 Sep 2020
Director 29 Sep 2020 - current
Addresses
Principal place of activity
31 Ludlam Way , Otaki , 5512
Previous address Type Period
31 Ludlam Way, Otaki, 5512 Physical 13 Sep 2012 - 03 Sep 2019
284 Mill Road, Otaki, Otaki, 5512 Physical 05 Sep 2012 - 13 Sep 2012
284 Mill Road, Otaki, Otaki, 5512 Registered 05 Sep 2012 - 04 Sep 2018
284 Mill Road, Otaki Registered & physical 03 Apr 2006 - 05 Sep 2012
290a Main Highway, Otaki Registered & physical 26 Sep 2005 - 03 Apr 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Howell, Judith Alice
Individual
Otaki
Otaki
5512
29 Nov 2023 - current
Howell, Stewart Craig
Individual
Otaki
Otaki
5512
06 Aug 2020 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Bintang Holdings Limited
Shareholder NZBN: 9429033760278
Entity (NZ Limited Company)
Paraparaumu
5032
06 Aug 2020 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
T & M P Whiteman Limited
Shareholder NZBN: 9429040755434
Entity (NZ Limited Company)
Otaki
Otaki
5512
26 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Smith, Brent
Individual
Rd 1
Waikanae
5391
06 Aug 2020 - 06 Aug 2020
Whiteman, Terry
Director
Otaki
Otaki
5512
12 Jul 2019 - 06 Aug 2020
Location
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