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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | William Patrick Lord |
Rd 1 Te Awamutu 3879 New Zealand |
20 Dec 2019 - |
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 |
20 Dec 2019 - |
Individual | Debra Anne Lord |
Rd 1 Te Awamutu 3879 New Zealand |
20 Dec 2019 - |
Director | William Patrick Lord |
Rd 1 Te Awamutu 3879 New Zealand |
20 Dec 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Debra Anne Lord |
Rd 1 Te Awamutu 3879 New Zealand |
20 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wayne Robert Wrathall |
Te Awamutu Te Awamutu 3800 New Zealand |
31 May 2013 - 20 Dec 2019 |
Entity | Foster & Milroy Trustee Company Limited Shareholder NZBN: 9429035471929 Company Number: 1494692 |
Hamilton Central Hamilton 3204 New Zealand |
31 May 2013 - 20 Dec 2019 |
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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