Coastal Concreting & Landscapers Limited was registered on 01 Apr 2010 and issued a New Zealand Business Number of 9429031621977. The registered LTD company has been managed by 3 directors: Carla Maree Mogford - an active director whose contract began on 01 Apr 2011,
Warren Rodney George - an active director whose contract began on 01 Apr 2011,
Karen Elizabeth Vigus - an inactive director whose contract began on 01 Apr 2010 and was terminated on 01 Apr 2011.
According to BizDb's data (last updated on 23 Feb 2024), the company uses 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, registered).
Up until 12 Oct 2016, Coastal Concreting & Landscapers Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
BizDb found previous aliases for the company: from 10 May 2011 to 26 May 2011 they were called Coastal Concrete Whitianga Limited, from 01 Apr 2010 to 10 May 2011 they were called Glw18 Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Schradford Trust Limited (an entity) located at Waihi, Waihi postcode 3610.
The 2nd group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Ag Trustee 2011 Limited - located at Waihi, Waihi,
Mogford, Carla Maree - located at Whitianga, Whitianga,
George, Warren Rodney - located at Whitianga, Whitianga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
George, Warren Rodney, located at Whitianga, Whitianga (an individual).
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 09 Oct 2014 to 12 Oct 2016
Address #2: 2b Poplar Street, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 03 Dec 2012 to 22 Oct 2015
Address #3: 157 Buffalo Beach Road, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 18 May 2011 to 03 Dec 2012
Address #4: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 01 Apr 2010 to 09 Oct 2014
Address #5: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Physical address used from 01 Apr 2010 to 18 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Schradford Trust Limited Shareholder NZBN: 9429030784840 |
Waihi Waihi 3610 New Zealand |
23 Feb 2018 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Ag Trustee 2011 Limited Shareholder NZBN: 9429035249894 |
Waihi Waihi 3610 New Zealand |
10 May 2011 - |
Individual | Mogford, Carla Maree |
Whitianga Whitianga 3510 New Zealand |
10 May 2011 - |
Individual | George, Warren Rodney |
Whitianga Whitianga 3510 New Zealand |
10 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | George, Warren Rodney |
Whitianga Whitianga 3510 New Zealand |
10 May 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mogford, Carla Maree |
Whitianga Whitianga 3510 New Zealand |
10 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vigus, Karen Elizabeth |
Waihi |
01 Apr 2010 - 10 May 2011 |
Carla Maree Mogford - Director
Appointment date: 01 Apr 2011
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 14 Oct 2015
Warren Rodney George - Director
Appointment date: 01 Apr 2011
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 14 Oct 2015
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 01 Apr 2011
Address: Waihi,
Address used since 01 Apr 2010
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