Remediation (Nz) Limited, a registered company, was launched on 01 Jul 2008. 9429032685909 is the NZBN it was issued. "Fertiliser mfg" (business classification C183110) is how the company has been categorised. The company has been managed by 9 directors: Maureen Rabbidge - an active director whose contract started on 01 Jul 2008,
Kerry O'neill - an active director whose contract started on 01 Jul 2008,
David Paul Gibson - an active director whose contract started on 04 Oct 2010,
Herbert Van Veen - an active director whose contract started on 03 Mar 2014,
Mark Gerard O'neill - an active director whose contract started on 01 Sep 2023.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 8045, Po Box 8045, New Plymouth, 4340 (type: postal, office).
Remediation (Nz) Limited had been using 96 Waitara Road, Brixton, Taranaki as their registered address up until 04 Dec 2013.
A total of 20027085 shares are allotted to 24 shareholders (23 groups). The first group consists of 920633 shares (4.6 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000000 shares (4.99 per cent). Lastly there is the 3rd share allotment (500000 shares 2.5 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 8045, Po Box 8045, New Plymouth, 4340 New Zealand
Postal address used from 28 Feb 2023
Address #5: 63 Smart Road, New Plymouth, 4372 New Zealand
Office address used from 28 Feb 2023
Address #6: 63 Smart Road, Glen Avon, New Plymouth, 4312 New Zealand
Delivery address used from 28 Feb 2023
Principal place of activity
208 De Havilland Drive, Bell Block, New Plymouth, 4342 New Zealand
Previous address
Address #1: 96 Waitara Road, Brixton, Taranaki New Zealand
Registered & physical address used from 01 Jul 2008 to 04 Dec 2013
Basic Financial info
Total number of Shares: 20027085
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 920633 | |||
Entity (NZ Limited Company) | Remediation (nz) Limited Shareholder NZBN: 9429032685909 |
New Plymouth 4372 New Zealand |
16 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1000000 | |||
Individual | Gardiner, Mark |
Rd 4 Cambridge 3496 New Zealand |
17 Jun 2015 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Individual | Rabbidge, Liam |
Rd 4 Whakamarama 3174 New Zealand |
13 Dec 2010 - |
Shares Allocation #4 Number of Shares: 500000 | |||
Individual | Rabbidge, Judd |
Rd 4 Whakamarama 3174 New Zealand |
13 Dec 2010 - |
Shares Allocation #5 Number of Shares: 65977 | |||
Individual | Monk, Keith Bernard |
Rd 1 New Plymouth 4371 New Zealand |
16 Dec 2010 - |
Shares Allocation #6 Number of Shares: 30000 | |||
Individual | Muir, James Geoffrey |
Rd 4 Hikurangi 0184 New Zealand |
03 Aug 2015 - |
Shares Allocation #7 Number of Shares: 100037 | |||
Individual | Lord, Robert |
Bell Block New Plymouth 4312 New Zealand |
13 Dec 2010 - |
Shares Allocation #8 Number of Shares: 2661128 | |||
Individual | Rabbidge, Peter |
Rd 4 Whakamarama 3174 New Zealand |
01 Jul 2008 - |
Shares Allocation #9 Number of Shares: 70000 | |||
Individual | O'neill, Christine |
Brooklands New Plymouth 4310 New Zealand |
13 Dec 2010 - |
Shares Allocation #10 Number of Shares: 356293 | |||
Individual | O'neill, Mark Gerard |
Rd 3 New Plymouth 4373 New Zealand |
24 Nov 2010 - |
Shares Allocation #11 Number of Shares: 356293 | |||
Individual | O'neill, Sheena |
Westown New Plymouth 4310 New Zealand |
24 Nov 2010 - |
Shares Allocation #12 Number of Shares: 150000 | |||
Individual | Tuffin, Neil |
Wanganui East Wanganui 4500 New Zealand |
20 May 2011 - |
Director | Tuffin, Neil |
Wanganui East Wanganui 4500 New Zealand |
20 May 2011 - |
Shares Allocation #13 Number of Shares: 32988 | |||
Individual | O'neill, Sharon |
Kensington Victoria 3031 Australia |
12 May 2014 - |
Shares Allocation #14 Number of Shares: 2503386 | |||
Individual | Van Veen, Herbert |
Midhurst |
01 Jul 2008 - |
Shares Allocation #15 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | K J & G E Innes Family Trust Limited Shareholder NZBN: 9429030141810 |
New Plymouth New Plymouth Null 4310 New Zealand |
09 Feb 2015 - |
Shares Allocation #16 Number of Shares: 2503386 | |||
Individual | Van Veen, Heidi |
Midhurst New Zealand |
01 Jul 2008 - |
Shares Allocation #17 Number of Shares: 150000 | |||
Individual | Gibson, David Paul |
Strandon New Plymouth 4312 New Zealand |
25 Oct 2010 - |
Shares Allocation #18 Number of Shares: 914625 | |||
Individual | O'neill, Peter |
Kensington Victoria 3031 Australia |
01 Mar 2011 - |
Shares Allocation #19 Number of Shares: 59823 | |||
Individual | Mcewen, Gregory And Lisa |
New Plymouth New Plymouth 4312 New Zealand |
27 Aug 2018 - |
Shares Allocation #20 Number of Shares: 1945693 | |||
Individual | O'neill, Kerry |
Brooklands New Plymouth 4310 New Zealand |
01 Jul 2008 - |
Shares Allocation #21 Number of Shares: 1945694 | |||
Individual | O'neill, Karen |
Brooklands New Plymouth 4310 New Zealand |
01 Jul 2008 - |
Shares Allocation #22 Number of Shares: 2661129 | |||
Individual | Rabbidge, Maureen |
Rd 4 Whakamarama 3174 New Zealand |
01 Jul 2008 - |
Shares Allocation #23 Number of Shares: 500000 | |||
Individual | Rabbidge, Bridgette |
Rd 4 Whakamarama 3174 New Zealand |
13 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Innes, Gayleen Elizabeth |
Waiwhakaiho New Plymouth 4312 New Zealand |
01 Nov 2010 - 09 Feb 2015 |
Entity | Gvl Trustee Limited Shareholder NZBN: 9429035836261 Company Number: 1370039 |
13 Dec 2010 - 16 Jan 2015 | |
Individual | Ebert, Stephen Robert |
New Plymouth New Plymouth 4310 New Zealand |
01 Nov 2010 - 09 Feb 2015 |
Entity | Gvl Trustee Limited Shareholder NZBN: 9429035836261 Company Number: 1370039 |
13 Dec 2010 - 16 Jan 2015 | |
Individual | Innes, Kane John |
Waiwhakaiho New Plymouth 4312 New Zealand |
01 Nov 2010 - 09 Feb 2015 |
Maureen Rabbidge - Director
Appointment date: 01 Jul 2008
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Apr 2021
Address: Tauranga, 3110 New Zealand
Address used since 04 Dec 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Mar 2018
Kerry O'neill - Director
Appointment date: 01 Jul 2008
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 09 Aug 2017
David Paul Gibson - Director
Appointment date: 04 Oct 2010
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 10 Sep 2019
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 29 Mar 2012
Herbert Van Veen - Director
Appointment date: 03 Mar 2014
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 03 Mar 2014
Mark Gerard O'neill - Director
Appointment date: 01 Sep 2023
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 01 Sep 2023
Peter Arthur Rabbidge - Director
Appointment date: 01 Sep 2023
Address: Tepuna, Tauranga, RD2 New Zealand
Address used since 01 Sep 2023
Neil Tuffin - Director (Inactive)
Appointment date: 19 Oct 2010
Termination date: 21 Dec 2023
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 19 Oct 2010
Mark Gardiner - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 21 Dec 2023
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 17 Jun 2015
Herbert Van Veen - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 26 Nov 2013
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 04 Nov 2009
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