I Pave Concrete (Auckland) Limited was started on 23 Aug 2016 and issued an NZ business identifier of 9429042529194. This registered LTD company has been managed by 4 directors: Daryl Peter Mclachlan - an active director whose contract started on 23 Aug 2016,
Craig Ernest Lindsey - an active director whose contract started on 23 Aug 2016,
Brooke Stephen Mclachlan - an inactive director whose contract started on 23 Aug 2016 and was terminated on 11 Aug 2020,
Mitchell Allan Mclachlan - an inactive director whose contract started on 23 Aug 2016 and was terminated on 24 Jul 2020.
According to our data (updated on 15 Mar 2024), this company filed 1 address: 31 Lydbrook Place, Otumoetai, Tauranga, 3110 (type: physical, registered).
A total of 1000 shares are issued to 3 groups (7 shareholders in total). In the first group, 300 shares are held by 3 entities, namely:
Music, Antun (an individual) located at Burwood, Christchurch postcode 8083,
Mclachlan, Janelle (an individual) located at Marshland, Christchurch postcode 8083,
Mclachlan, Daryl Peter (a director) located at Marshland, Christchurch postcode 8083.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 450 shares) and includes
Mclachlan, Daryl - located at Marshland, Christchurch.
The next share allocation (250 shares, 25%) belongs to 3 entities, namely:
Lindsey, Mary Alice, located at Rd 1, Papakura (an individual),
Lindsey, Craig Ernest, located at Rd 1, Papakura (a director),
Allen, Jane, located at Riccarton, Christchurch (an individual). I Pave Concrete (Auckland) Limited is classified as "Concreting services" (ANZSIC E322130).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Music, Antun |
Burwood Christchurch 8083 New Zealand |
23 Aug 2016 - |
Individual | Mclachlan, Janelle |
Marshland Christchurch 8083 New Zealand |
23 Aug 2016 - |
Director | Mclachlan, Daryl Peter |
Marshland Christchurch 8083 New Zealand |
23 Aug 2016 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Mclachlan, Daryl |
Marshland Christchurch 8083 New Zealand |
24 Sep 2020 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Lindsey, Mary Alice |
Rd 1 Papakura 2580 New Zealand |
23 Aug 2016 - |
Director | Lindsey, Craig Ernest |
Rd 1 Papakura 2580 New Zealand |
23 Aug 2016 - |
Individual | Allen, Jane |
Riccarton Christchurch 8011 New Zealand |
23 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclachlan, Brooke Stephen |
Waimauku Waimauku 0812 New Zealand |
23 Aug 2016 - 24 Sep 2020 |
Individual | Mclachlan, Mitchell Allan |
Marshland Christchurch 8083 New Zealand |
23 Aug 2016 - 24 Sep 2020 |
Daryl Peter Mclachlan - Director
Appointment date: 23 Aug 2016
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 18 Mar 2022
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 23 Aug 2016
Craig Ernest Lindsey - Director
Appointment date: 23 Aug 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Aug 2019
Address: Papakura, Papakura, 2110 New Zealand
Address used since 15 Aug 2017
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 23 Aug 2016
Brooke Stephen Mclachlan - Director (Inactive)
Appointment date: 23 Aug 2016
Termination date: 11 Aug 2020
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 21 May 2018
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 23 Aug 2016
Mitchell Allan Mclachlan - Director (Inactive)
Appointment date: 23 Aug 2016
Termination date: 24 Jul 2020
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 23 Aug 2016
Blackfish Design Limited
31 Lydbrook Place
Biz Accounting Solutions Limited
31 Lydbrook Place
Brimuz Holdings Limited
31 Lydbrook Place
Fleet Cars Limited
31 Lydbrook Place
Gazelle Limited
31 Lydbrook Place
Beta Motels Limited
31 Lydbrook Place
Bt Solutions Limited
Level 1, The Hub, 525 Cameron Road
Chinook Trustees Limited
Level 3
Decorative Concrete Mt Maunganui Limited
127 Second Avenue
Fisk Concrete Contracting 2011 Limited
30 Cameron Road
Grindking Limited
Level 2, 247 Cameron Road
Mix Up Concrete Limited
247 Cameron Road