General information

Independent Kerb & Concrete (2004) Limited

Type: NZ Limited Company (Ltd)
9429035599197
New Zealand Business Number
1472203
Company Number
Registered
Company Status

Independent Kerb & Concrete (2004) Limited (issued an NZ business number of 9429035599197) was registered on 22 Dec 2003. 4 addresses are in use by the company: 72 Trafalgar Street, Nelson, 7010 (type: physical, service). Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson 7010 had been their registered address, up to 21 Mar 2014. Independent Kerb & Concrete (2004) Limited used more names, namely: Independent Kerb & Concrete Limited from 22 Dec 2003 to 07 Jan 2004. 5000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2 shares (0.04 per cent of shares), namely:
Goodyear, Michael David (an individual) located at Richmond, Richmond postcode 7020,
Goodyear, Carolyn (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 2 shareholders hold 99.96 per cent of all shares (exactly 4998 shares); it includes
Goodyear, Carolyn Margaret (an individual) - located at Richmond, Richmond,
Goodyear, Michael David (an individual) - located at Richmond, Richmond. Our information was updated on 10 Nov 2023.

Current address Type Used since
72 Trafalgar Street, Nelson Other (Address for Records) & records (Address for Records) 08 Jun 2004
72 Trafalgar Street, Nelson, 7010 Physical & service 21 Mar 2014
72 Trafalgar Street, Nelson, Nelson, 7010 Registered 21 Mar 2014
Directors
Name and Address Role Period
Michael David Goodyear
Richmond, Richmond, 7020
Address used since 13 Mar 2017
Director 23 Dec 2003 - current
Shane David Drummond
Nelson, 7011
Address used since 07 Jan 2004
Director 07 Jan 2004 - 30 Nov 2012
John Malcolm Fitchett
Nelson,
Address used since 22 Dec 2003
Director 22 Dec 2003 - 14 Jan 2004
Addresses
Previous address Type Period
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Registered & physical 18 Mar 2010 - 21 Mar 2014
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Physical & registered 27 Mar 2009 - 18 Mar 2010
72 Trafalgar Street, Nelson Registered & physical 12 May 2004 - 27 Mar 2009
167, Hardy Street, Nelson Registered & physical 22 Dec 2003 - 12 May 2004
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Goodyear, Michael David
Individual
Richmond
Richmond
7020
08 Jul 2004 - current
Goodyear, Carolyn
Individual
Richmond
Richmond
7020
08 Jul 2004 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Goodyear, Carolyn Margaret
Individual
Richmond
Richmond
7020
28 Aug 2007 - current
Goodyear, Michael David
Individual
Richmond
Richmond
7020
28 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Williams, Robert John
Individual
Nelson
08 Jul 2004 - 10 Dec 2012
Drummond, Sarah
Individual
Nelson
08 Jul 2004 - 10 Dec 2012
Fitchett, John Malcolm
Individual
Nelson
22 Dec 2003 - 08 Jul 2004
Drummond, Shane David
Individual
Nelson
08 Jul 2004 - 10 Dec 2012
Location
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