General information

Specialized Construction Products Limited

Type: NZ Limited Company (Ltd)
9429034586204
New Zealand Business Number
1683140
Company Number
Registered
Company Status

Specialized Construction Products Limited (New Zealand Business Number 9429034586204) was started on 19 Aug 2005. 1 address is in use by the company: 149-151 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: physical, registered). 18 Marae Road, Greenhithe, Auckland had been their physical address, up to 09 Aug 2016. 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20 shares (2% of shares), namely:
Ngarangi Robertson (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (20 shares); it includes
Scot Robertson (an individual) - located at Greenhithe, Auckland. The third group of shareholders, share allotment (30 shares, 3%) belongs to 1 entity, namely:
Richard Allinson, located at Auhora (an individual). The Businesscheck database was last updated on 11 Apr 2021.

Current address Type Used since
149-151 Sunnybrae Road, Hillcrest, Auckland, 0627 Physical & registered 09 Aug 2016
Directors
Name and Address Role Period
Ngarangi Donna Robertson
Greenhithe, Auckland, 0632
Address used since 19 Aug 2005
Director 19 Aug 2005 - current
Scot Alexander Robertson
Greenhithe, Auckland, 0632
Address used since 19 Aug 2005
Director 19 Aug 2005 - current
Addresses
Previous address Type Period
18 Marae Road, Greenhithe, Auckland, 0632 Physical & registered 19 Aug 2005 - 09 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Ngarangi Donna Robertson
Individual
Greenhithe
Auckland
0632
19 Aug 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Scot Alexander Robertson
Individual
Greenhithe
Auckland
0632
19 Aug 2005 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Richard Allinson
Individual
Auhora
20 Jul 2009 - current
Shares Allocation #4 Number of Shares: 415
Shareholder Name Address Period
Ngarangi Donna Robertson
Individual
Greenhithe
Auckland
0632
19 Aug 2005 - current
Scot Alexander Robertson
Individual
Greenhithe
Auckland
0632
19 Aug 2005 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Warren Jennings
Individual
Orewa
Orewa
0931
01 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Michael Robert Wheeler
Individual
Tauranga
Tauranga
3110
18 Apr 2008 - 31 Aug 2015
Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Entity
27 Aug 2007 - 27 Aug 2007
Merlene Lalai Wheeler
Individual
Tauranga
Tauranga
3110
18 Apr 2008 - 31 Aug 2015
Merlene Lalai Wheeler
Individual
Tauranga
27 Aug 2007 - 27 Aug 2007
Michael Robert Wheeler
Individual
Tauranga
27 Aug 2007 - 27 Aug 2007
Null - Scot Alexander Robertson Trust
Other
28 Jul 2006 - 28 Jul 2006
Null - Ngarangi Donna Robertson Trust
Other
28 Jul 2006 - 28 Jul 2006
Null - Boston Trust
Other
28 Jul 2006 - 28 Jul 2006
Neville John Grey
Individual
Tauranga
18 Apr 2008 - 31 Aug 2015
Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Entity
27 Aug 2007 - 27 Aug 2007
Brad Robert Wheeler
Individual
Tauranga
27 Aug 2007 - 27 Aug 2007
Scot Alexander Robertson Trust
Other
28 Jul 2006 - 28 Jul 2006
Ngarangi Donna Robertson Trust
Other
28 Jul 2006 - 28 Jul 2006
Boston Trust
Other
28 Jul 2006 - 28 Jul 2006
Christopher John Lusby
Individual
Papakura
Auckland
28 Jul 2006 - 20 Jun 2011
Location
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