General information

Not Just Concrete (nelson) Limited

Type: NZ Limited Company (Ltd)
9429036412747
New Zealand Business Number
1225285
Company Number
Registered
Company Status

Not Just Concrete (Nelson) Limited (New Zealand Business Number 9429036412747) was started on 06 Aug 2002. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up until 27 May 2019. 1000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Rmf Trustee Trathen Limited (an entity) located at Nelson, Nelson postcode 7010,
Trathen, Adele Marie (an individual) located at Richmond, Richmond postcode 7020,
Trathen, Christopher John (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 3 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Rmf Trustee Ingham Limited (an entity) - located at Nelson, Nelson,
Ingham, Craig Donald (an individual) - located at Brightwater, Brightwater,
Ingham, Jaunita Margaret (an individual) - located at Brightwater, Brightwater. Moving on to the 3rd group of shareholders, share allocation (2 shares, 0.2%) belongs to 2 entities, namely:
Trathen, Christopher John, located at Richmond, Nelson (an individual),
Trathen, Adele Marie, located at Richmond, Nelson (an individual). Our database was last updated on 30 Mar 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 27 May 2019
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 Dec 2023
Directors
Name and Address Role Period
Christopher John Trathen
Richmond, Nelson, 7020
Address used since 06 Aug 2002
Director 06 Aug 2002 - current
Adele Marie Trathen
Richmond, Nelson, 7020
Address used since 06 Aug 2002
Director 06 Aug 2002 - current
Jaunita Margaret Ingham
Brightwater, Brightwater, 7022
Address used since 31 May 2016
Director 06 Aug 2002 - current
Craig Donald Ingham
Brightwater, Brightwater, 7022
Address used since 31 May 2016
Director 06 Aug 2002 - current
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Registered 04 Jun 2014 - 27 May 2019
72 Trafalgar Street, Nelson, 7010 Physical 04 Jun 2014 - 27 May 2019
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Registered & physical 18 May 2010 - 04 Jun 2014
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Registered & physical 02 Jun 2009 - 18 May 2010
Wkh West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Registered & physical 24 Apr 2008 - 02 Jun 2009
West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson Registered & physical 28 Nov 2002 - 24 Apr 2008
2 Sorrento Way, Nelson Registered & physical 06 Aug 2002 - 28 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Rmf Trustee Trathen Limited
Shareholder NZBN: 9429048649773
Entity (NZ Limited Company)
Nelson
Nelson
7010
09 Dec 2020 - current
Trathen, Adele Marie
Individual
Richmond
Richmond
7020
15 Dec 2008 - current
Trathen, Christopher John
Individual
Richmond
Richmond
7020
15 Dec 2008 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Rmf Trustee Ingham Limited
Shareholder NZBN: 9429048771085
Entity (NZ Limited Company)
Nelson
Nelson
7010
09 Dec 2020 - current
Ingham, Craig Donald
Individual
Brightwater
Brightwater
7022
15 Dec 2008 - current
Ingham, Jaunita Margaret
Individual
Brightwater
Brightwater
7022
15 Dec 2008 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Trathen, Christopher John
Individual
Richmond
Nelson
06 Aug 2002 - current
Trathen, Adele Marie
Individual
Richmond
Nelson
06 Aug 2002 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Ingham, Craig Donald
Individual
Brightwater
Brightwater
7022
06 Aug 2002 - current
Ingham, Jaunita Margaret
Individual
Brightwater
Brightwater
7022
06 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
105 Collingwood Street
Nelson
7010
15 Dec 2008 - 09 Dec 2020
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
105 Collingwood Street
Nelson
7010
15 Dec 2008 - 09 Dec 2020
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
105 Collingwood Street
Nelson
7010
15 Dec 2008 - 09 Dec 2020
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
105 Collingwood Street
Nelson
7010
15 Dec 2008 - 09 Dec 2020
Location
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