M C Concrete Pumping Limited, a registered company, was incorporated on 27 Nov 2008. 9429032501728 is the NZBN it was issued. This company has been supervised by 5 directors: Michael James Arthur Edwards - an active director whose contract started on 27 Nov 2008,
Colette Bazen - an active director whose contract started on 01 Sep 2016,
Colette Bazen - an active director whose contract started on 01 Oct 2016,
Colette Bazen - an inactive director whose contract started on 13 Nov 2015 and was terminated on 04 Mar 2024,
Heather Marion Edwards - an inactive director whose contract started on 27 Nov 2008 and was terminated on 13 Nov 2015.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 52A Tiri Road, Manly, Whangaparaoa, 0930 (category: registered, physical).
M C Concrete Pumping Limited had been using 262 Whangaparaoa Road, Whangaparaoa, Auckland as their registered address until 09 Sep 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 262 Whangaparaoa Road, Whangaparaoa, Auckland New Zealand
Registered & physical address used from 27 Nov 2008 to 09 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Edwards, Michael James |
Manly Whangaparaoa 0930 New Zealand |
27 Nov 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bazen, Colette |
Manly Whangaparaoa 0930 New Zealand |
13 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Heather Marion |
Whangaparaoa Auckland New Zealand |
27 Nov 2008 - 13 Nov 2015 |
Michael James Arthur Edwards - Director
Appointment date: 27 Nov 2008
Address: Manly, Auckland, 0930 New Zealand
Address used since 01 Oct 2016
Colette Bazen - Director
Appointment date: 01 Sep 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Sep 2016
Colette Bazen - Director
Appointment date: 01 Oct 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2016
Colette Bazen - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 04 Mar 2024
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 Nov 2015
Heather Marion Edwards - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 13 Nov 2015
Address: Red Beach, 0932 New Zealand
Address used since 23 Feb 2010
Baycrest Charitable Trust
Walbrook Rd
Catlin Family Trustee Company Limited
48 Tiri Road
Catco Limited
48 Tiri Road
David Spencer Trustee Limited
53 Tiri Road
Swannees Cleaning Services Limited
60 Tiri Road
Pedersen-craig Trustee Limited
46 Tiri Road