Byfords Readi-mix Limited
Type: NZ Limited Company (Ltd)Byfords Readi-Mix Limited (issued an NZ business identifier of 9429039517296) was incorporated on 30 Nov 1987. 5 addresess are in use by the company: 53 Hautapu Street, Taihape, Taihape, 4720 (type: registered, service). Wright Stephenson House, 585 Great South Road, Penrose, Auckland had been their registered address, up until 12 May 2016. Byfords Readi-Mix Limited used more names, namely: Guadavar Holdings Twenty Three Limited from 30 Nov 1987 to 04 Jul 1988. 20320 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2000 shares (9.84% of shares), namely:
Byford, Joseph Anthony (an individual) located at Taihape, Taihape postcode 4720. When considering the second group, a total of 1 shareholder holds 11.42% of all shares (2320 shares); it includes
Mckay, Michelle Hilda (an individual) - located at Rd 5, Taihape. The third group of shareholders, share allocation (7000 shares, 34.45%) belongs to 1 entity, namely:
Nepe, Bernadette Mary, located at Taihape, Taihape (an individual). Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 12 May 2016 |
| P O Box 4, Taihape, 4796 | Postal | 05 May 2021 |
| 53 Hautapu Street, Taihape, Taihape, 4720 | Registered & service | 31 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Anthony Byford
Taihape, Taihape, 4720
Address used since 08 May 2017 |
Director | 27 Sep 1990 - current |
|
Allan Wallis Mckay
Rd 5, Taihape, 4795
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Simeon Dallas Nepe
Taihape, Taihape, 4720
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Samuel Marc Hansen
St Heliers, Auckland, 1071
Address used since 04 Jun 2021 |
Director | 04 Jun 2021 - 18 Jul 2023 |
|
William David Wadworth
Meadowbank, Auckland, 1072
Address used since 26 Mar 2021
Parnell, Auckland, 1052
Address used since 27 Oct 2020 |
Director | 27 Oct 2020 - 04 Jun 2021 |
|
Rory David Burdon
Mount Roskill, Auckland, 1041
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 30 Sep 2020 |
|
Teck Chui Ong
Half Moon Bay, Auckland, 2012
Address used since 05 Mar 2014 |
Director | 05 Mar 2014 - 31 Jan 2020 |
|
Peter James Rooney
Shelly Park, Manukau, 2014
Address used since 29 Jul 2009 |
Director | 06 Apr 2001 - 29 Nov 2013 |
|
Ian Coleman Barrett
Rotorua,
Address used since 27 Sep 1990 |
Director | 27 Sep 1990 - 30 Sep 2005 |
|
Murray Francis Gibson
R D 1, Papakura,
Address used since 31 Oct 1994 |
Director | 31 Oct 1994 - 06 Apr 2001 |
|
William Noel Byford
Taihape,
Address used since 27 Sep 1990 |
Director | 27 Sep 1990 - 16 Mar 2000 |
|
Teck Ong Chui
Bucklands Beach, Auckland,
Address used since 24 Sep 1990 |
Director | 24 Sep 1990 - 21 Jul 1998 |
|
Juergens Patrick
Pakuranga, Auckland,
Address used since 31 Oct 1989 |
Director | 31 Oct 1989 - 24 Sep 1990 |
| Previous address | Type | Period |
|---|---|---|
| Wright Stephenson House, 585 Great South Road, Penrose, Auckland | Registered & physical | 24 Feb 2003 - 12 May 2016 |
| 302 Great South Road, Greenlane, Auckland | Physical | 30 Jun 1997 - 24 Feb 2003 |
| 302 Gt South Rd, Auckland | Registered | 30 Jun 1997 - 24 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byford, Joseph Anthony Individual |
Taihape Taihape 4720 |
30 Nov 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Michelle Hilda Individual |
Rd 5 Taihape 4795 |
01 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nepe, Bernadette Mary Individual |
Taihape Taihape 4720 |
01 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nepe, Simeon Dallas Individual |
Taihape Taihape 4720 |
01 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Allan Wallis Individual |
Rd 5 Taihape 4795 |
01 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 Company Number: 922638 Entity |
Penrose Auckland 1061 |
12 May 2004 - 21 Jul 2023 |
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |