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Concrete Placements (2003) Limited

Type: NZ Limited Company (Ltd)
9429036140688
NZBN
1273925
Company Number
Registered
Company Status
Current address
30 Walter Road
Lowry Bay
Lower Hutt 5013
New Zealand
Registered address used since 15 May 2009
130 Tirohanga Road
Tirohanga
Lower Hutt 5010
New Zealand
Physical & service address used since 01 Apr 2021

Concrete Placements (2003) Limited was registered on 18 Feb 2003 and issued an NZ business number of 9429036140688. The registered LTD company has been supervised by 3 directors: Neil Kenneth Mclean - an active director whose contract started on 18 Feb 2003,
Judith Anne Mclean - an inactive director whose contract started on 19 Dec 2005 and was terminated on 31 Jul 2014,
Leslie Allan Coulson - an inactive director whose contract started on 18 Feb 2003 and was terminated on 19 Dec 2005.
According to BizDb's database (last updated on 28 Mar 2024), this company registered 2 addresses: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (physical address),
130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (service address),
30 Walter Road, Lowry Bay, Lower Hutt, 5013 (registered address).
Up to 01 Apr 2021, Concrete Placements (2003) Limited had been using 41 Witako Street, Epuni, Lower Hutt as their physical address.
A total of 120 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Mclean, Daniel (an individual) located at Avalon, Lower Hutt postcode 5011.
The second group consists of 2 shareholders, holds 88.33 per cent shares (exactly 106 shares) and includes
Mclean, Neil - located at Lowry Bay, Lower Hutt,
Mclean, Judith Anne - located at Lowry Bay, Lower Hutt.
The next share allocation (2 shares, 1.67%) belongs to 1 entity, namely:
Mclean, Judith Anne, located at Lowry Bay, Lower Hutt (an individual).

Addresses

Previous addresses

Address #1: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand

Physical address used from 08 Jul 2011 to 01 Apr 2021

Address #2: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand

Physical address used from 15 May 2009 to 08 Jul 2011

Address #3: 30 Walter Road, Lowry Bay, Eastbourne

Registered & physical address used from 05 May 2008 to 15 May 2009

Address #4: 10 Hume Street, Alicetown, Lower Hutt

Physical & registered address used from 18 Feb 2003 to 05 May 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 10
Individual Mclean, Daniel Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 106
Individual Mclean, Neil Lowry Bay
Lower Hutt
5013
New Zealand
Individual Mclean, Judith Anne Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Mclean, Judith Anne Lowry Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Mclean, Neil Kenneth Alicetown
Lower Hutt
Individual Dobson, Maureen Anne Alicetown
Lower Hutt
Individual Dobson, Maureen Alicetown
Lower Hutt
Individual Coulson, Leslie Alicetown
Lower Hutt
Individual Mclean, Neil Kenneth Alicetown
Lower Hutt
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Coulson, Leslie Allan Alicetown
Lower Hutt
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Coulson, Leslie Allan Alicetown
Lower Hutt
Individual Mclean, Judith Ann Alicetown
Lower Hutt
Individual Mclean, Neil Kenneth Alicetown
Lower Hutt
Individual Dobson, Maureen Alicetown
Lower Hutt
Directors

Neil Kenneth Mclean - Director

Appointment date: 18 Feb 2003

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 18 May 2010


Judith Anne Mclean - Director (Inactive)

Appointment date: 19 Dec 2005

Termination date: 31 Jul 2014

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 18 May 2010


Leslie Allan Coulson - Director (Inactive)

Appointment date: 18 Feb 2003

Termination date: 19 Dec 2005

Address: Alicetown, Lower Hutt,

Address used since 18 Feb 2003

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