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The Concrete People Limited

Type: NZ Limited Company (Ltd)
9429030207899
NZBN
4458558
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
437 Rickit Road,
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical address used since 03 Sep 2020

The Concrete People Limited, a registered company, was launched on 31 May 2013. 9429030207899 is the NZBN it was issued. "Concreting services" (ANZSIC E322130) is how the company has been classified. The company has been run by 3 directors: Debra Anne Lord - an active director whose contract began on 20 Dec 2019,
William Patrick Lord - an active director whose contract began on 20 Dec 2019,
Wayne Robert Wrathall - an inactive director whose contract began on 31 May 2013 and was terminated on 20 Dec 2019.
Updated on 13 May 2022, the BizDb data contains detailed information about 1 address: 437 Rickit Road,, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
The Concrete People Limited had been using 3 London Street, Hamilton Central, Hamilton as their registered address up to 03 Sep 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 10 Aug 2016 to 03 Sep 2020

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 31 May 2013 to 10 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director William Patrick Lord Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Lord Of Them All Trustee Company Limited
Shareholder NZBN: 9429046501219
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Debra Anne Lord Rd 1
Te Awamutu
3879
New Zealand
Director William Patrick Lord Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Debra Anne Lord Rd 1
Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wayne Robert Wrathall Te Awamutu
Te Awamutu
3800
New Zealand
Entity Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Company Number: 1494692
Hamilton Central
Hamilton
3204
New Zealand
Directors

Debra Anne Lord - Director

Appointment date: 20 Dec 2019

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 20 Dec 2019


William Patrick Lord - Director

Appointment date: 20 Dec 2019

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 20 Dec 2019


Wayne Robert Wrathall - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 20 Dec 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 31 May 2013

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