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General information

Supa Concrete Products Limited

Type: NZ Limited Company (Ltd)
9429037175979
New Zealand Business Number
1055591
Company Number
Registered
Company Status

Supa Concrete Products Limited (NZBN 9429037175979) was registered on 03 Aug 2000. 2 addresses are currently in use by the company: 78 Miranda Street, Stratford, Stratford, 4332 (type: registered, physical). 78 Miranda Street, Stratford had been their physical address, up until 06 Dec 2019. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Fraser, Corina Ann (an individual) located at Moturoa, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Mckenie, Sandra Robyn (an individual) - located at Rd 24, Stratford. Moving on to the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Fraser, Mark Eric, located at Moturoa, New Plymouth (an individual). The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
78 Miranda Street, Stratford, Stratford, 4332 Registered & physical & service 06 Dec 2019
Last updated:
Directors
Name and Address Role Period
Corina Ann Fraser
Moturoa, New Plymouth, 4310
Address used since 01 Nov 2020
Moturoa, New Plymouth, 4310
Address used since 01 Nov 2013
Director 03 Aug 2000 - current
Sandra Robyn Mckenie
Rd 24, Stratford, 4394
Address used since 20 Nov 2015
Director 03 Aug 2000 - current
Robin Reid Mckenzie
Rd 44, Urenui, 4377
Address used since 20 Nov 2015
Director 03 Aug 2000 - current
Mark Eric Fraser
Moturoa, New Plymouth, 4310
Address used since 01 Nov 2020
Moturoa, New Plymouth, 4310
Address used since 01 Nov 2013
Director 03 Aug 2000 - current
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 03 Aug 2000
Director 03 Aug 2000 - 03 Aug 2000
Addresses
Previous address Type Period
78 Miranda Street, Stratford Physical & registered 03 Aug 2000 - 06 Dec 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Fraser, Corina Ann
Individual 		Moturoa
New Plymouth
4310 		30 May 2006 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mckenie, Sandra Robyn
Individual 		Rd 24
Stratford
4394 		30 May 2006 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Fraser, Mark Eric
Individual 		Moturoa
New Plymouth
4310 		30 May 2006 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Mckenzie, Robin Reid
Individual 		Rd 44
Urenui
4377 		30 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Gntd Holding Company Limited
Shareholder NZBN: 9429038073984
Company Number: 859772
Entity 		03 Aug 2000 - 30 May 2006
Gntd Holding Company Limited
Shareholder NZBN: 9429038073984
Company Number: 859772
Entity 		03 Aug 2000 - 30 May 2006
Location
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