General information

Hutt Concrete Products (2015) Limited

Type: NZ Limited Company (Ltd)
9429041585146
New Zealand Business Number
5578145
Company Number
Registered
Company Status
C203405 - Block Mfg - Concrete
Industry classification codes with description

Hutt Concrete Products (2015) Limited (issued an NZBN of 9429041585146) was registered on 02 Feb 2015. 2 addresses are currently in use by the company: 1110 Maymorn Road, Maymorn, Upper Hutt, 5018 (type: registered, physical). 10 Norbert Street, Brown Owl, Upper Hutt had been their physical address, until 07 May 2018. 120 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 31 shares (25.83% of shares), namely:
Harvey, Dallin Meiklen (an individual) located at Brown Owl, Upper Hutt postcode 5018,
Meiklen Management Limited (an entity) located at Upper Hutt postcode 5018. When considering the second group, a total of 3 shareholders hold 50.83% of all shares (61 shares); it includes
Kent Terrace Management Limited (an entity) - located at Maymorn, Upper Hutt,
Harvey, Adelaide Arahia (an individual) - located at Maymorn, Upper Hutt,
Harvey, Hayden Meiklen (an individual) - located at Maymorn, Upper Hutt. Moving on to the third group of shareholders, share allocation (28 shares, 23.33%) belongs to 1 entity, namely:
Harvey, Lance John, located at Brown Owl, Upper Hutt (an individual). "Block mfg - concrete" (ANZSIC C203405) is the category the ABS issued to Hutt Concrete Products (2015) Limited. Our data was last updated on 24 Mar 2024.

Current address Type Used since
1110 Maymorn Road, Maymorn, Upper Hutt, 5018 Registered & physical & service 07 May 2018
Directors
Name and Address Role Period
Hayden Meiklen Harvey
Maymorn, Upper Hutt, 5018
Address used since 27 Apr 2018
Brown Owl, Upper Hutt, 5018
Address used since 02 Feb 2015
Director 02 Feb 2015 - current
Dallin Meiklen Harvey
Brown Owl, Upper Hutt, 5018
Address used since 30 Dec 2019
Director 30 Dec 2019 - current
Addresses
Previous address Type Period
10 Norbert Street, Brown Owl, Upper Hutt, 5018 Physical & registered 02 Feb 2015 - 07 May 2018
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31
Shareholder Name Address Period
Harvey, Dallin Meiklen
Individual
Brown Owl
Upper Hutt
5018
25 Jun 2018 - current
Meiklen Management Limited
Shareholder NZBN: 9429051237882
Entity (NZ Limited Company)
Upper Hutt
5018
09 May 2023 - current
Shares Allocation #2 Number of Shares: 61
Shareholder Name Address Period
Kent Terrace Management Limited
Shareholder NZBN: 9429051006242
Entity (NZ Limited Company)
Maymorn
Upper Hutt
5018
09 Mar 2023 - current
Harvey, Adelaide Arahia
Individual
Maymorn
Upper Hutt
5018
09 Mar 2023 - current
Harvey, Hayden Meiklen
Individual
Maymorn
Upper Hutt
5018
09 Mar 2023 - current
Shares Allocation #3 Number of Shares: 28
Shareholder Name Address Period
Harvey, Lance John
Individual
Brown Owl
Upper Hutt
5018
02 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Hayden Meiklen
Director
Maymorn
Upper Hutt
5018
02 Feb 2015 - 09 Mar 2023
Harvey, Hayden Meiklen
Director
Maymorn
Upper Hutt
5018
02 Feb 2015 - 09 Mar 2023
Harvey, Hayden Meiklen
Director
Maymorn
Upper Hutt
5018
02 Feb 2015 - 09 Mar 2023
Harvey, Vanessa Anne
Individual
Brown Owl
Upper Hutt
5018
02 Feb 2015 - 30 Jan 2019
Harvey, Vanessa Anne
Individual
Brown Owl
Upper Hutt
5018
02 Feb 2015 - 30 Jan 2019
Harvey, Vanessa Anne
Individual
Brown Owl
Upper Hutt
5018
02 Feb 2015 - 30 Jan 2019
Location
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