Amuri Ready Mix Limited, a registered company, was incorporated on 29 May 2017. 9429046151605 is the NZBN it was issued. "Ready mixed concrete mfg - except dry mix" (business classification C203310) is how the company has been classified. This company has been managed by 3 directors: Leanne Maree Lye - an active director whose contract began on 11 Sep 2018,
William Grant Tombs - an inactive director whose contract began on 29 May 2017 and was terminated on 21 Sep 2018,
Bryan Mark Abernethy - an inactive director whose contract began on 29 May 2017 and was terminated on 11 Sep 2018.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 26 Seadown Crescent, Amberley, Amberley, 7410 (service address),
218 Homeview Road, Rd 2, Cheviot, 7382 (physical address),
218 Homeview Road, Rd 2, Cheviot, 7382 (service address),
52 Grove Road, Blenheim, 7201 (registered address) among others.
Amuri Ready Mix Limited had been using 26 Seadown Crescent, Amberley, Amberley as their physical address up until 17 May 2021.
Old names used by the company, as we established at BizDb, included: from 24 May 2017 to 11 Sep 2018 they were called Amuri Concrete Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 26 Seadown Crescent, Amberley, Amberley, 7410 New Zealand
Physical address used from 01 Oct 2018 to 17 May 2021
Address #2: 218 Homeview Road, Rd 2, Cheviot, 7382 New Zealand
Physical address used from 29 May 2017 to 01 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Tee & Three Limited Shareholder NZBN: 9429035541677 |
Mayfield Blenheim 7201 New Zealand |
23 Apr 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Pump It Limited Shareholder NZBN: 9429034586532 |
26 Canon Street Timaru New Zealand |
23 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lye, Leanne Maree |
Amberley Amberley 7410 New Zealand |
11 Sep 2018 - 23 Apr 2021 |
Individual | Tombs, William Grant |
Amberley Amberley 7410 New Zealand |
29 May 2017 - 11 Sep 2018 |
Individual | Abernethy, Bryan Mark |
Rd 2 Cheviot 7382 New Zealand |
29 May 2017 - 11 Sep 2018 |
Leanne Maree Lye - Director
Appointment date: 11 Sep 2018
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 07 May 2021
Address: Amberley, Amberley, 7410 New Zealand
Address used since 11 Sep 2018
William Grant Tombs - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 21 Sep 2018
Address: Amberley, Amberley, 7410 New Zealand
Address used since 29 May 2017
Bryan Mark Abernethy - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 11 Sep 2018
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 29 May 2017
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