General information
New Zealand Independent Cement Limited
Type: NZ Limited Company (Ltd)9429041949863
New Zealand Business Number
5783504
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
New Zealand Independent Cement Limited (issued a New Zealand Business Number of 9429041949863) was started on 27 Aug 2015. 3 addresses are currently in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: office, registered). 35 Inglewood Road, Invercargill had been their service address, until 11 Aug 2023. 3200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3200000 shares (100% of shares), namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810. "Road freight transport service" (business classification I461040) is the category the ABS issued to New Zealand Independent Cement Limited. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill, 9810 | Physical | 27 Aug 2015 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Service & registered | 11 Aug 2023 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Office | 28 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Colm Martin Hamrogue
Rosedale, Invercargill, 9810
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 04 Mar 2022 |
|
Peter James William Dynes
Ocean View, Dunedin, 9035
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - 31 Aug 2020 |
|
Andrew Graeme Lowe
Waimarama, 4294
Address used since 17 Jul 2018 |
Director | 17 Jul 2018 - 31 Aug 2020 |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 09 Jun 2020 |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 01 Sep 2019 |
|
Ronald Wayne Mcewan
Rd 4, Invercargill, 9874
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 17 Jul 2018 |
|
Wayne Harry Robinson
Rd 12, Havelock North, 4294
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 30 Nov 2016 |
|
Dean Carleton
Winton, Winton, 9720
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - 30 Nov 2016 |
|
Jocelyn O'donnell
Gladstone, Invercargill, 9810
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 07 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Inglewood Road, Invercargill, 9810 | Service & registered | 27 Aug 2015 - 11 Aug 2023 |
Financial Data
Financial info
3200000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3200000
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
27 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson Transport Limited Shareholder NZBN: 9429033650401 Company Number: 1901961 Entity |
18 Sep 2015 - 29 Nov 2016 | |
|
Cromwell Bulk Distribution Limited Shareholder NZBN: 9429032759518 Company Number: 2127836 Entity |
18 Sep 2015 - 29 Nov 2016 | |
|
Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 Company Number: 156571 Entity |
Kenmure Dunedin 9011 |
03 Mar 2017 - 06 Oct 2020 |
|
Ryal Bush Transport Limited Shareholder NZBN: 9429040256566 Company Number: 157144 Entity |
18 Sep 2015 - 29 Nov 2016 | |
|
Dynes Transport Tapanui Limited Shareholder NZBN: 9429040258324 Company Number: 156571 Entity |
Kenmure Dunedin 9011 |
03 Mar 2017 - 06 Oct 2020 |
|
Transport Services Southland Limited Shareholder NZBN: 9429039361028 Company Number: 422758 Entity |
18 Sep 2015 - 29 Nov 2016 | |
|
Ryal Bush Transport Limited Shareholder NZBN: 9429040256566 Company Number: 157144 Entity |
18 Sep 2015 - 29 Nov 2016 | |
|
Cromwell Bulk Distribution Limited Shareholder NZBN: 9429032759518 Company Number: 2127836 Entity |
18 Sep 2015 - 29 Nov 2016 | |
|
Andrews Transport Limited Shareholder NZBN: 9429038755620 Company Number: 614285 Entity |
18 Sep 2015 - 29 Nov 2016 | |
|
Robinson, Wayne Harry Individual |
Rd 12 Havelock North 4294 |
27 Aug 2015 - 07 Sep 2015 |
|
Robinson Transport Limited Shareholder NZBN: 9429033650401 Company Number: 1901961 Entity |
18 Sep 2015 - 29 Nov 2016 | |
|
Andrews Transport Limited Shareholder NZBN: 9429038755620 Company Number: 614285 Entity |
18 Sep 2015 - 29 Nov 2016 | |
|
Wayne Harry Robinson Director |
Rd 12 Havelock North 4294 |
27 Aug 2015 - 07 Sep 2015 |
|
Robinson, Wayne Harry Individual |
Rd 12 Havelock North 4294 |
08 Sep 2015 - 18 Sep 2015 |
|
Transport Services Southland Limited Shareholder NZBN: 9429039361028 Company Number: 422758 Entity |
18 Sep 2015 - 29 Nov 2016 |
Ultimate Holding Company
| Name | H. W. Richardson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156054 |
| Country of origin | NZ |
| Address |
35 Inglewood Road Invercargill |
Location
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|
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|
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