General information

Clutha Concrete Limited

Type: NZ Limited Company (Ltd)
9429041613092
New Zealand Business Number
5599445
Company Number
Registered
Company Status
C203425 - Concrete Product Mfg Nec
Industry classification codes with description

Clutha Concrete Limited (issued an NZ business identifier of 9429041613092) was started on 19 Feb 2015. 2 addresses are currently in use by the company: 17-19 John Street, Balclutha, Balclutha, 9230 (type: registered, physical). 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 800 shares (80% of shares), namely:
Hm Nominees Limited (an entity) located at 17-19 John Street, Balclutha postcode 9230,
Calteaux, Lynne Marie (an individual) located at Rd 1, Milton postcode 9291,
Calteaux, Colin Leonard (an individual) located at Rd 1, Milton postcode 9291. In the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Calteaux, Colin Leonard (a director) - located at Rd 1, Milton. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 2 entities, namely:
Calteaux, Lynne Marie, located at Rd 1, Milton (an individual),
Lynne Calteaux, located at Milton, Milton (a director). "Concrete product mfg nec" (ANZSIC C203425) is the category the ABS issued to Clutha Concrete Limited. Businesscheck's data was last updated on 18 Feb 2024.

Current address Type Used since
17-19 John Street, Balclutha, Balclutha, 9230 Registered & physical & service 19 Feb 2015
Directors
Name and Address Role Period
Colin Leonard Calteaux
Rd 1, Milton, 9291
Address used since 31 May 2021
Milton, 9220
Address used since 19 Feb 2015
Director 19 Feb 2015 - current
Lynne Marie Calteaux
Milton, Milton, 9220
Address used since 19 Feb 2015
Director 19 Feb 2015 - 12 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Hm Nominees Limited
Shareholder NZBN: 9429036067688
Entity (NZ Limited Company)
17-19 John Street
Balclutha
9230
19 Feb 2015 - current
Calteaux, Lynne Marie
Individual
Rd 1
Milton
9291
19 Feb 2015 - current
Calteaux, Colin Leonard
Individual
Rd 1
Milton
9291
19 Feb 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Calteaux, Colin Leonard
Director
Rd 1
Milton
9291
19 Feb 2015 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Calteaux, Lynne Marie
Individual
Rd 1
Milton
9291
19 Feb 2015 - current
Lynne Marie Calteaux
Director
Milton
Milton
9220
19 Feb 2015 - current
Location
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