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).
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
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 | Period |
---|---|---|---|
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 |
23 May 2013 - |
Individual | Wrathall, Wayne |
Te Awamutu Te Awamutu 3800 New Zealand |
01 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wrathall, Wayne Robert |
Te Awamutu Te Awamutu 3800 New Zealand |
05 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wrathall, Sheree Anne |
R D 5 Te Awamutu |
01 Jun 2004 - 01 Jun 2004 |
Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
01 Jun 2004 - 23 May 2013 | |
Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
01 Jun 2004 - 23 May 2013 |
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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