Npm Remediation Limited (New Zealand Business Number 9429046008558) was incorporated on 07 Apr 2017. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service). 1000 shares are allotted to 16 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 75 shares (7.5 per cent of shares), namely:
Sca Trustees 2022 Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Kalis, Sarah-Jane (an individual) located at Rd 5, Whangarei postcode 0175,
Kalis, Pieter Jan (an individual) located at Rd 5, Whangarei postcode 0175. In the second group, a total of 3 shareholders hold 7.5 per cent of all shares (exactly 75 shares); it includes
Mwis 2016 Limited (an entity) - located at Whangarei,
Potter, Leanne Mary (an individual) - located at Rd 2, Hikurangi,
Potter, Richard Keith (an individual) - located at Rd 2, Hikurangi. Next there is the third group of shareholders, share allocation (80 shares, 8%) belongs to 3 entities, namely:
Boyd Trustees 2022 Limited, located at 4 Vinery Lane, Whangarei (an entity),
Boyd, Jackalyn Helen, located at Ruakaka (an individual),
Boyd, Paul Douglas, located at Rd 8, Whangarei (a director). "Hazardous material removal" (ANZSIC D292215) is the classification the ABS issued Npm Remediation Limited. Businesscheck's information was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
23 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & service & registered | 07 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Cameron John Lornie
Horahora, Whangarei, 0110
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - current |
Paul Douglas Boyd
Rd 8, Whangarei, 0178
Address used since 06 Mar 2024
Ruakaka, 0116
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - current |
Steven John Bowling
Whangarei, 0110
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - current |
Beverly Rae Bowling
Whangarei, 0110
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - 28 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Sca Trustees 2022 Limited Shareholder NZBN: 9429050261369 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
29 Feb 2024 - current |
Kalis, Sarah-jane Individual |
Rd 5 Whangarei 0175 |
20 Feb 2024 - current |
Kalis, Pieter Jan Individual |
Rd 5 Whangarei 0175 |
20 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Mwis 2016 Limited Shareholder NZBN: 9429042144014 Entity (NZ Limited Company) |
Whangarei 0110 |
20 Feb 2024 - current |
Potter, Leanne Mary Individual |
Rd 2 Hikurangi 0182 |
20 Feb 2024 - current |
Potter, Richard Keith Individual |
Rd 2 Hikurangi 0182 |
20 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyd Trustees 2022 Limited Shareholder NZBN: 9429050908813 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
20 Feb 2024 - current |
Boyd, Jackalyn Helen Individual |
Ruakaka 0116 |
20 Feb 2024 - current |
Boyd, Paul Douglas Director |
Rd 8 Whangarei 0178 |
07 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wright, Aaron John Individual |
Parua Bay 0192 |
13 Jun 2023 - current |
Wright, Erin Louise Individual |
Parua Bay 0192 |
13 Jun 2023 - current |
Bowling, Steven John Director |
Whangarei 0110 |
07 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Sca Trustees 2017 Limited Shareholder NZBN: 9429043419791 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
06 Mar 2018 - current |
Lornie, Cameron John Director |
Horahora Whangarei 0110 |
07 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Big Kahuna Holdings Limited Shareholder NZBN: 9429035869962 Entity (NZ Limited Company) |
R D 4 Whangarei 0174 |
07 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyd, Paul Douglas Director |
Rd 8 Whangarei 0178 |
07 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
3rox Limited Shareholder NZBN: 9429051107734 Company Number: 8594586 Entity |
20 Feb 2024 - 29 Feb 2024 | |
S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 Entity |
Port Whangarei Whangarei 0110 |
07 Apr 2017 - 20 Feb 2024 |
Bowling, Beverly Rae Individual |
Whangarei 0110 |
07 Apr 2017 - 20 Feb 2024 |
Bowling, Beverly Rae Individual |
Whangarei 0110 |
07 Apr 2017 - 20 Feb 2024 |
Bowling, Beverly Rae Individual |
Whangarei 0110 |
07 Apr 2017 - 20 Feb 2024 |
Bulk Earthworks Limited 23 Rathbone Street |
|
Holdaway & Preece Limited 23 Rathbone Street |
|
The Clean Auckland Limited 23 Rathbone Street |
|
Yhpj Trustees (2013) Limited 23 Rathbone Street |
|
Wolf Whistle Limited 23 Rathbone Street |
|
Beazley Dairy Farms Limited 23 Rathbone Street |
Safety 1st Removals Limited 34 Redoubt Road |
H.b.asbestos Services Limited 41a Palmerston Road |
Css Contaminated Site Solutions Limited Unit 2, 152 Lansford Crescent |
Contaminated Site Remediation Limited 111 Wilma Road |
Sri Land Private Limited 51 Wingrove Road |
NZ Drug Decon And Remediation Specialist Limited 836 Colombo Street |