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).
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
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 | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mclean, Daniel |
Avalon Lower Hutt 5011 New Zealand |
02 Nov 2023 - |
Shares Allocation #3 Number of Shares: 106 | |||
Individual | Mclean, Neil |
Lowry Bay Lower Hutt 5013 New Zealand |
28 May 2004 - |
Individual | Mclean, Judith Anne |
Lowry Bay Lower Hutt 5013 New Zealand |
28 May 2004 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Mclean, Judith Anne |
Lowry Bay Lower Hutt 5013 New Zealand |
28 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
28 May 2004 - 28 May 2015 | |
Individual | Mclean, Neil Kenneth |
Alicetown Lower Hutt |
28 May 2004 - 28 May 2004 |
Individual | Dobson, Maureen Anne |
Alicetown Lower Hutt |
28 May 2004 - 28 May 2004 |
Individual | Dobson, Maureen |
Alicetown Lower Hutt |
28 May 2004 - 28 May 2004 |
Individual | Coulson, Leslie |
Alicetown Lower Hutt |
28 May 2004 - 28 May 2004 |
Individual | Mclean, Neil Kenneth |
Alicetown Lower Hutt |
28 May 2004 - 28 May 2004 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
28 May 2004 - 28 May 2015 | |
Individual | Coulson, Leslie Allan |
Alicetown Lower Hutt |
28 May 2004 - 28 May 2004 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
28 May 2004 - 28 May 2004 | |
Individual | Coulson, Leslie Allan |
Alicetown Lower Hutt |
28 May 2004 - 28 May 2004 |
Individual | Mclean, Judith Ann |
Alicetown Lower Hutt |
28 May 2004 - 28 May 2004 |
Individual | Mclean, Neil Kenneth |
Alicetown Lower Hutt |
28 May 2004 - 28 May 2004 |
Individual | Dobson, Maureen |
Alicetown Lower Hutt |
28 May 2004 - 28 May 2004 |
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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