General information
Counties Ready Mix Limited
Type: NZ Limited Company (Ltd)9429037418434
New Zealand Business Number
1004887
Company Number
Registered
Company Status
Counties Ready Mix Limited (issued an NZ business number of 9429037418434) was incorporated on 06 Dec 1999. 2 addresses are in use by the company: 37 Elliot Street, Papakura, 2110 (type: registered, physical). 37 Elliot Street, Box 72 262, Papakura had been their registered address, up until 03 Jul 2015. 14800 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 11174 shares (75.5% of shares), namely:
Higgins Family Holdings Limited (an entity) located at Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 5.24% of all shares (exactly 776 shares); it includes
Wilson, Lynette Noeline (an individual) - located at Rd 1, Drury. The third group of shareholders, share allocation (776 shares, 5.24%) belongs to 1 entity, namely:
Wilson, George Sydney, located at Rd 1, Drury (an individual). Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Elliot Street, Papakura, 2110 | Registered & physical & service | 03 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Sydney Wilson
Rd 1, Drury, 2577
Address used since 12 Jul 2011 |
Director | 06 Dec 1999 - current |
|
Graham John Payne
Rd 1, Drury, 2577
Address used since 29 Jul 2015 |
Director | 06 Dec 1999 - current |
|
Anthony Shane Higgins
Hokowhitu, Palmerston North, 4410
Address used since 07 Oct 2020
Hokowhitu, Palmerston North, 4410
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
|
Bernard Francis Higgins
Hokowhitu, Palmerston North, 4410
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 24 May 2019 |
|
Andrew John Payne
Opaheke, Papakura, 2584
Address used since 27 Jul 2015 |
Director | 12 Mar 2009 - 01 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Elliot Street, Box 72 262, Papakura, 2110 | Registered & physical | 04 Mar 2011 - 03 Jul 2015 |
| C/-rsm Prince, Level 1, 37 Elliott St, Box 72 262, Papakura 2244 | Registered | 28 Apr 2009 - 04 Mar 2011 |
| Level 1,37 Elliott St,, Box 72 262, Papakura 2244 | Physical | 28 Apr 2009 - 04 Mar 2011 |
| C/- Prince & Partners, Top Floor, Amp Building, Cnr East & Wood Streets, Papakura | Registered | 25 Jul 2001 - 28 Apr 2009 |
| C/- Prince & Partners, Top Floor, Amp Building, Cnr East & Wood Streets, Papakura | Physical | 25 Jul 2001 - 25 Jul 2001 |
| C/- Prince & Partners, Top Floor, Amp Building, Cnr East & Wood Streets, Papakura | Registered | 12 Apr 2000 - 25 Jul 2001 |
Financial Data
Financial info
14800
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11174
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins Family Holdings Limited Shareholder NZBN: 9429046676795 Entity (NZ Limited Company) |
Palmerston North 4410 |
05 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 776
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lynette Noeline Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - current |
Shares Allocation #3 Number of Shares: 776
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, George Sydney Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - current |
Shares Allocation #5 Number of Shares: 261
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lynette Noeline Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - current |
|
Wilson, George Sydney Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Lynda Jane Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - 19 Dec 2017 |
|
Payne, Graham John Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - 19 Dec 2017 |
|
Payne, Graham John Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - 19 Dec 2017 |
|
Tuckey, Andrew Peter Individual |
Remuera Auckland 1050 |
06 Dec 1999 - 19 Dec 2017 |
|
Payne, Lynda Jane Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - 19 Dec 2017 |
|
Payne, Lynda Jane Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - 19 Dec 2017 |
|
Aj & Jr Payne Trustees Limited Shareholder NZBN: 9429031028363 Company Number: 3461811 Entity |
16 Jul 2012 - 19 Dec 2017 | |
|
Tuckey, Andrew Peter Individual |
Remuera Auckland 1050 |
19 Dec 2017 - 23 Aug 2018 |
|
Payne, Graham John Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - 19 Dec 2017 |
|
Payne, Graham John Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - 19 Dec 2017 |
|
Payne, Graham John Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - 19 Dec 2017 |
|
Payne, Graham John Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - 19 Dec 2017 |
|
Payne, Graham John Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - 19 Dec 2017 |
|
Higgins Family Holdings Limited Shareholder NZBN: 9429042163831 Company Number: 5880301 Entity |
19 Dec 2017 - 05 Jul 2018 | |
|
Payne, Lynda Jane Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - 19 Dec 2017 |
|
Payne, Lynda Jane Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - 19 Dec 2017 |
|
Payne, Lynda Jane Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - 19 Dec 2017 |
|
Higgins Family Holdings Limited Shareholder NZBN: 9429042163831 Company Number: 5880301 Entity |
Palmerston North 4414 |
19 Dec 2017 - 05 Jul 2018 |
|
Payne, Lynda Jane Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - 19 Dec 2017 |
|
Payne, Graham John Individual |
Rd 1 Drury 2577 |
06 Dec 1999 - 19 Dec 2017 |
|
Aj & Jr Payne Trustees Limited Shareholder NZBN: 9429031028363 Company Number: 3461811 Entity |
16 Jul 2012 - 19 Dec 2017 | |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
11 Jun 2009 - 16 Jul 2012 | |
|
Tuckey, Andrew Peter Individual |
Remuera Auckland 1050 |
06 Dec 1999 - 19 Dec 2017 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
11 Jun 2009 - 16 Jul 2012 |
Location
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