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Wayne Wrathall Concrete Limited

Type: NZ Limited Company (Ltd)
9429038035883
NZBN
867605
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 04 May 2017

Wayne Wrathall Concrete Limited, a registered company, was registered on 27 Aug 1997. 9429038035883 is the NZBN it was issued. This company has been supervised by 1 director, named Wayne Robert Wrathall - an active director whose contract began on 27 Aug 1997.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Wayne Wrathall Concrete Limited had been using 3 London Street, Hamilton as their registered address until 04 May 2017.
Previous aliases for this company, as we found at BizDb, included: from 23 May 2013 to 09 Dec 2019 they were called The Concrete People (Waikato) Limited, from 27 Aug 1997 to 23 May 2013 they were called Wayne Wrathall Concrete Contracting Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Mar 2007 to 04 May 2017

Address: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu

Physical address used from 30 May 2000 to 30 May 2000

Address: Langlands & Co, 192 Collingwood Street, Hamilton

Physical address used from 30 May 2000 to 26 Mar 2007

Address: Leger Oaks, R D 5, Te Awamutu

Registered address used from 11 Apr 2000 to 26 Mar 2007

Address: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu

Registered address used from 29 Mar 1999 to 11 Apr 2000

Address: Leger Oaks, R D 5, Te Awamutu

Physical address used from 31 Jul 1998 to 30 May 2000

Address: Leger Oaks, R D 5, Te Awamutu

Registered address used from 31 Jul 1998 to 29 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Hamilton Central
Hamilton
3204
New Zealand
Individual Wrathall, Wayne Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wrathall, Wayne Robert Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wrathall, Sheree Anne R D 5
Te Awamutu
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Directors

Wayne Robert Wrathall - Director

Appointment date: 27 Aug 1997

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 06 Mar 2020

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 13 Apr 2016

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