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Coastal Concreting & Landscapers Limited

Type: NZ Limited Company (Ltd)
9429031621977
NZBN
2436360
Company Number
Registered
Company Status
Current address
18 Annette Place
Whitianga
Whitianga 3510
New Zealand
Physical & service address used since 22 Oct 2015
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 12 Oct 2016
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 01 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Schradford Trust Limited
Shareholder NZBN: 9429030784840
Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Ag Trustee 2011 Limited
Shareholder NZBN: 9429035249894
Waihi
Waihi
3610
New Zealand
Individual Mogford, Carla Maree Whitianga
Whitianga
3510
New Zealand
Individual George, Warren Rodney Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual George, Warren Rodney Whitianga
Whitianga
3510
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mogford, Carla Maree Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vigus, Karen Elizabeth Waihi
Directors

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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