General information

Waikato Ready Mix Concrete Limited

Type: NZ Limited Company (Ltd)
9429035578840
New Zealand Business Number
1476182
Company Number
Registered
Company Status

Waikato Ready Mix Concrete Limited (New Zealand Business Number 9429035578840) was started on 21 Jan 2004. 4 addresses are in use by the company: 24 Victoria Street, Cambridge, 3434 (type: registered, service). 22-24 Victoria Street, Cambridge had been their physical address, up until 02 Mar 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Wakefield Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Turney, Marlene Gwenda (an individual) located at Rd 2, Cambridge postcode 3494,
Turney, John Gerrard (an individual) located at Rd 2, Cambridge postcode 3494. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Turney, John Gerrard (an individual) - located at Rd 2, Cambridge. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Turney, Marlene Gwenda, located at Rd 2, Cambridge (an individual). Our database was last updated on 26 May 2025.

Current address Type Used since
22-24 Victoria Street, Cambridge, 3434 Physical & registered & service 02 Mar 2020
24 Victoria Street, Cambridge, 3434 Registered & service 08 Oct 2024
Directors
Name and Address Role Period
John Gerrard Turney
Rd 2, Cambridge, 3494
Address used since 08 Sep 2022
Karapiro, Rd 2, Cambridge, 3494
Address used since 01 Feb 2016
Rd 2, Cambridge, 3494
Address used since 01 Feb 2019
Director 21 Jan 2004 - current
Addresses
Previous address Type Period
22-24 Victoria Street, Cambridge Physical & registered 21 Jan 2004 - 02 Mar 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wakefield Trustees Limited
Shareholder NZBN: 9429042353942
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
14 Sep 2021 - current
Turney, Marlene Gwenda
Individual
Rd 2
Cambridge
3494
21 Jan 2004 - current
Turney, John Gerrard
Individual
Rd 2
Cambridge
3494
21 Jan 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Turney, John Gerrard
Individual
Rd 2
Cambridge
3494
21 Jan 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Turney, Marlene Gwenda
Individual
Rd 2
Cambridge
3494
21 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Nabbs, Brian
Individual
Rd 3
Hamilton
3283
27 Mar 2007 - 14 Sep 2021
Location
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