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General information

Tokanui Concrete Products Limited

Type: NZ Limited Company (Ltd)
9429040251806
New Zealand Business Number
157768
Company Number
Registered
Company Status

Tokanui Concrete Products Limited (issued an NZ business identifier of 9429040251806) was started on 25 Aug 1977. 2 addresses are in use by the company: 12 Buckingham Street, Rd 1, Tokanui, 9884 (type: registered, physical). Lexicon House, 123 Spey Street, Invercargill had been their physical address, until 24 Oct 2013. 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Mcwilliam, Leslie Adam (an individual) located at Tokanui. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Mcwilliam, Nigel Dion (an individual) - located at Riverton, Riverton. The next group of shareholders, share allotment (999 shares, 49.95%) belongs to 1 entity, namely:
Mcwilliam, Danna Lynn, located at Tokanui (an individual). The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
12 Buckingham Street, Rd 1, Tokanui, 9884 Registered & physical & service 24 Oct 2013
Last updated:
Contact info
peter@vlenterprises.co.nz
Email
Directors
Name and Address Role Period
Leslie Adam Mcwilliam
Rd 1, Tokanui, 9884
Address used since 26 Nov 2015
Director 31 Aug 1982 - current
Nigel Dion Mcwilliam
Riverton, Riverton, 9822
Address used since 05 Aug 2010
Director 31 Aug 1982 - current
Addresses
Previous address Type Period
Lexicon House, 123 Spey Street, Invercargill Physical & registered 01 Jul 1997 - 24 Oct 2013
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mcwilliam, Leslie Adam
Individual 		Tokanui
 25 Aug 1977 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcwilliam, Nigel Dion
Individual 		Riverton
Riverton
9822 		25 Aug 1977 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
Mcwilliam, Danna Lynn
Individual 		Tokanui
 31 Aug 2005 - current
Location
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