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 |
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 |
Previous address | Type | Period |
---|---|---|
10 Norbert Street, Brown Owl, Upper Hutt, 5018 | Physical & registered | 02 Feb 2015 - 07 May 2018 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Lance John Individual |
Brown Owl Upper Hutt 5018 |
02 Feb 2015 - current |
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 |
Lumber Discounters Limited 1102 Maymourn Road |
|
Tinui Timber Treatment Co Limited 1102 Maymourn Road |
|
B D & L D Investments Limited 1071 Maymorn Road |
|
B D S Property Investments Limited 1071 Maymorn Road |
|
Maymorn Trust Limited 1142 Maymorn Rd |
|
James Henry Flooring Limited 1142 Maymorn Road |
Riverside Precast Limited Main Road South |
Toben Limited 23 Empire Street |
Mountain Ridge Enterprises Limited 4 Tarapuhi Street |
Eco Retainer Systems Limited 483 Drury Hills Road |
Precast Systems Wgtn Limited 90a Te Whiti Road |
Paving Innovations Auckland Limited 12 Grey Street |