General information

Concrete Placements (2003) Limited

Type: NZ Limited Company (Ltd)
9429036140688
New Zealand Business Number
1273925
Company Number
Registered
Company Status

Concrete Placements (2003) Limited (issued an NZ business identifier of 9429036140688) was started on 18 Feb 2003. 2 addresses are in use by the company: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (type: physical, service). 41 Witako Street, Epuni, Lower Hutt had been their physical address, until 01 Apr 2021. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (8.33 per cent of shares), namely:
Mclean, Daniel (an individual) located at Avalon, Lower Hutt postcode 5011. In the second group, a total of 2 shareholders hold 88.33 per cent of all shares (106 shares); it includes
Mclean, Judith Anne (an individual) - located at Lowry Bay, Lower Hutt,
Mclean, Neil (an individual) - located at Lowry Bay, Lower Hutt. The third group of shareholders, share allocation (2 shares, 1.67%) belongs to 1 entity, namely:
Mclean, Judith Anne, located at Lowry Bay, Lower Hutt (an individual). Businesscheck's data was last updated on 16 Feb 2024.

Current address Type Used since
30 Walter Road, Lowry Bay, Lower Hutt, 5013 Registered 15 May 2009
130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 Physical & service 01 Apr 2021
Directors
Name and Address Role Period
Neil Kenneth Mclean
Lowry Bay, Lower Hutt, 5013
Address used since 18 May 2010
Director 18 Feb 2003 - current
Judith Anne Mclean
Lowry Bay, Lower Hutt, 5013
Address used since 18 May 2010
Director 19 Dec 2005 - 31 Jul 2014
Leslie Allan Coulson
Alicetown, Lower Hutt,
Address used since 18 Feb 2003
Director 18 Feb 2003 - 19 Dec 2005
Addresses
Previous address Type Period
41 Witako Street, Epuni, Lower Hutt, 5011 Physical 08 Jul 2011 - 01 Apr 2021
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 Physical 15 May 2009 - 08 Jul 2011
30 Walter Road, Lowry Bay, Eastbourne Registered & physical 05 May 2008 - 15 May 2009
10 Hume Street, Alicetown, Lower Hutt Physical & registered 18 Feb 2003 - 05 May 2008
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mclean, Daniel
Individual
Avalon
Lower Hutt
5011
02 Nov 2023 - current
Shares Allocation #3 Number of Shares: 106
Shareholder Name Address Period
Mclean, Judith Anne
Individual
Lowry Bay
Lower Hutt
5013
28 May 2004 - current
Mclean, Neil
Individual
Lowry Bay
Lower Hutt
5013
28 May 2004 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Mclean, Judith Anne
Individual
Lowry Bay
Lower Hutt
5013
28 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
28 May 2004 - 28 May 2015
Mclean, Neil Kenneth
Individual
Alicetown
Lower Hutt
28 May 2004 - 28 May 2004
Dobson, Maureen Anne
Individual
Alicetown
Lower Hutt
28 May 2004 - 28 May 2004
Dobson, Maureen
Individual
Alicetown
Lower Hutt
28 May 2004 - 28 May 2004
Coulson, Leslie
Individual
Alicetown
Lower Hutt
28 May 2004 - 28 May 2004
Mclean, Neil Kenneth
Individual
Alicetown
Lower Hutt
28 May 2004 - 28 May 2004
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
28 May 2004 - 28 May 2015
Coulson, Leslie Allan
Individual
Alicetown
Lower Hutt
28 May 2004 - 28 May 2004
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
28 May 2004 - 28 May 2004
Coulson, Leslie Allan
Individual
Alicetown
Lower Hutt
28 May 2004 - 28 May 2004
Mclean, Judith Ann
Individual
Alicetown
Lower Hutt
28 May 2004 - 28 May 2004
Mclean, Neil Kenneth
Individual
Alicetown
Lower Hutt
28 May 2004 - 28 May 2004
Dobson, Maureen
Individual
Alicetown
Lower Hutt
28 May 2004 - 28 May 2004
Location
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