Allied Concrete Limited
Type: NZ Limited Company (Ltd)Allied Concrete Limited (issued an NZ business identifier of 9429039974976) was started on 29 Mar 1984. 3 addresses are currently in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: service, registered). 35 Inglewood Road, Invercargill had been their service address, up to 14 Sep 2023. Allied Concrete Limited used other names, namely: Farrier Waimak Limited from 05 Jul 1985 to 18 Sep 1991, Farrier Waimak (1984) Limited (29 Mar 1984 to 05 Jul 1985). 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400000 shares (100% of shares), namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill | Registered | 04 Feb 1993 |
| 35 Inglewood Road, Invercargill | Physical | 24 Jun 1997 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered | 11 Aug 2023 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Service | 14 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 25 Sep 2009 |
Director | 08 Apr 2005 - current |
|
Jocelyn Jane O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 25 Sep 2009 |
Director | 07 Feb 2006 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Peter James Heenan
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 09 Jun 2020 |
|
Mark Andrew Jordan
Merivale, Christchurch, 8014
Address used since 14 Jan 2011 |
Director | 14 Jan 2011 - 08 Feb 2017 |
|
Peter John Carnahan
Invercargill,
Address used since 12 Jan 2004 |
Director | 30 Oct 1995 - 07 Feb 2006 |
|
Harold William Richardson
Invercargill,
Address used since 29 Mar 1984 |
Director | 29 Mar 1984 - 27 Mar 2005 |
|
Harold Ian Richardson
Invercargill,
Address used since 18 Jun 1992 |
Director | 18 Jun 1992 - 27 Sep 1995 |
|
Neville Raymond Melhop
Avonhead, Christchurch,
Address used since 29 Mar 1984 |
Director | 29 Mar 1984 - 30 Oct 1985 |
|
Kenneth George Richardson
Invercargill,
Address used since 29 Mar 1984 |
Director | 29 Mar 1984 - 12 Jun 1984 |
| Type | Used since | |
|---|---|---|
| 25 Esk Street, Level 6, Invercargill, 9810 | Service | 14 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 35 Inglewood Road, Invercargill | Service | 24 Jun 1997 - 14 Sep 2023 |
| Mcalpine Street, Upper Riccarton, Christchurch | Registered | 03 Feb 1993 - 04 Feb 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
29 Mar 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Harold William Individual |
Invercargill |
29 Mar 1984 - 07 Sep 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H. W. Richardson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156054 |
| Country of origin | NZ |
 |
Cass St Recycling Limited 35 Inglewood Road |
|
Readymix Limited 35 Inglewood Road |
|
Cromwell Bulk Distribution Limited 35 Inglewood Road |
|
Hwr Leasing Limited 35 Inglewood Road |
|
Hwr Finance Limited 35 Inglewood Road |
|
Hwr Property Limited 35 Inglewood Road |