Waikato Concrete Limited, a registered company, was registered on 13 Jul 2017. 9429046242334 is the NZBN it was issued. "Concreting services" (ANZSIC E322130) is how the company is categorised. The company has been managed by 4 directors: Graham Martinsen - an active director whose contract began on 13 Jul 2017,
Amanda Martinsen - an active director whose contract began on 13 Jul 2017,
Bethan Catherine Anderson - an inactive director whose contract began on 13 Jul 2017 and was terminated on 07 Aug 2018,
David Lars Anderson - an inactive director whose contract began on 13 Jul 2017 and was terminated on 07 Aug 2018.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Martinsen, Amanda |
Morrinsville Morrinsville 3300 New Zealand |
13 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Martinsen, Graham |
Morrinsville Morrinsville 3300 New Zealand |
13 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, David Lars |
Rd 4 Morrinsville 3374 New Zealand |
13 Jul 2017 - 07 Aug 2018 |
| Individual | Anderson, Bethan Catherine |
Rd 4 Morrinsville 3374 New Zealand |
13 Jul 2017 - 07 Aug 2018 |
Graham Martinsen - Director
Appointment date: 13 Jul 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 18 Jan 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 24 Jul 2018
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 13 Jul 2017
Amanda Martinsen - Director
Appointment date: 13 Jul 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 18 Jan 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 24 Jul 2018
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 13 Jul 2017
Bethan Catherine Anderson - Director (Inactive)
Appointment date: 13 Jul 2017
Termination date: 07 Aug 2018
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 13 Jul 2017
David Lars Anderson - Director (Inactive)
Appointment date: 13 Jul 2017
Termination date: 07 Aug 2018
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 13 Jul 2017
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