Kiwi Concrete Limited
Type: NZ Limited Company (Ltd)Kiwi Concrete Limited (issued a business number of 9429038034930) was started on 01 Aug 1997. 2 addresses are currently in use by the company: 12 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 359 Lincoln Road, Christchurch had been their physical address, up to 15 Oct 2010. Kiwi Concrete Limited used more names, namely: Laing Concrete Limited from 01 Aug 1997 to 12 Nov 1998. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Road Metals Company Limited (an entity) located at Addington, Christchurch postcode 8024. "Ready mixed concrete mfg - except dry mix" (business classification C203310) is the category the Australian Bureau of Statistics issued to Kiwi Concrete Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered & service | 15 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray James Francis
Fendalton, Christchurch, 8052
Address used since 18 Dec 2020
Northwood, Christchurch, 8051
Address used since 31 Mar 2014 |
Director | 05 Nov 1998 - current |
|
Jonathan Robert Francis
Otematata, Otematata, 9412
Address used since 25 Mar 2020
Oamaru, 9400
Address used since 15 Sep 2005 |
Director | 15 Sep 2005 - current |
|
Peter David Murphy
Christchurch,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 05 Nov 1998 |
|
Duncan John Laing
Christchurch,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 05 Nov 1998 |
| Previous address | Type | Period |
|---|---|---|
| 359 Lincoln Road, Christchurch | Physical & registered | 11 May 2005 - 15 Oct 2010 |
| Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 28 May 2003 - 11 May 2005 |
| Ainger Tomlin, 116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 14 May 2002 - 28 May 2003 |
| 282 Main South Road, Christchurch | Registered | 11 Apr 2000 - 14 May 2002 |
| 282 Main South Road, Christchurch | Physical | 30 Nov 1998 - 30 Nov 1998 |
| 282 Main South Road, Christchurch | Registered | 30 Nov 1998 - 11 Apr 2000 |
| 60 Lunns Road, Christchurch | Physical | 30 Nov 1998 - 14 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Road Metals Company Limited Shareholder NZBN: 9429038580826 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
25 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Road Metal Limited Shareholder NZBN: 9429038572197 Company Number: 656398 Entity |
25 May 2004 - 25 May 2004 | |
|
Canterbury Road Metal Limited Shareholder NZBN: 9429038572197 Company Number: 656398 Entity |
25 May 2004 - 25 May 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Road Metals Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 654394 |
| Country of origin | NZ |
| Address |
12 Hazeldean Road Addington Christchurch 8024 |
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