Grant Readymix Concrete Limited was started on 20 Feb 2007 and issued a number of 9429033642086. This registered LTD company has been supervised by 4 directors: Anthony Craig Jones - an active director whose contract started on 11 Apr 2025,
Reece Edwin Oliver - an active director whose contract started on 11 Apr 2025,
Brian Roy Grant - an inactive director whose contract started on 20 Feb 2007 and was terminated on 11 Apr 2025,
Alistair Alan Ward - an inactive director whose contract started on 20 Feb 2007 and was terminated on 11 Apr 2025.
As stated in our database (updated on 24 May 2025), this company registered 1 address: Level 6, 25 Esk Street, Invercargill, Invercargill, 9810 (type: registered, service).
Up until 04 Apr 2017, Grant Readymix Concrete Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address.
A total of 300000 shares are allocated to 1 group (1 sole shareholder). In the first group, 300000 shares are held by 1 entity, namely:
Christchurch Ready-Mix Concrete Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Previous addresses
Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Aug 2016 to 04 Apr 2017
Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 30 Aug 2012 to 24 Aug 2016
Address #3: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Harewood, Christchurch, 8053 New Zealand
Physical & registered address used from 30 Aug 2011 to 30 Aug 2012
Address #4: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Physical & registered address used from 11 Aug 2010 to 30 Aug 2011
Address #5: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 02 Sep 2008 to 11 Aug 2010
Address #6: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch
Physical address used from 05 Mar 2008 to 02 Sep 2008
Address #7: 10 Empire Road, Belfast
Physical address used from 20 Feb 2007 to 05 Mar 2008
Address #8: 10 Empire Road, Belfast
Registered address used from 20 Feb 2007 to 02 Sep 2008
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Annual return last filed: 14 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Christchurch Ready-mix Concrete Limited Shareholder NZBN: 9429031944120 |
Invercargill Invercargill 9810 New Zealand |
09 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Ronald David |
Rangiora |
21 Nov 2007 - 21 Nov 2007 |
| Individual | Crerar, David Osborne |
Rangiora |
20 Feb 2007 - 27 Jun 2010 |
| Individual | Grant, Daphne Marie |
Rangiora |
20 Feb 2007 - 21 Nov 2007 |
| Individual | Grant, Robert Ian |
Rangiora |
20 Feb 2007 - 21 Nov 2007 |
Anthony Craig Jones - Director
Appointment date: 11 Apr 2025
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 11 Apr 2025
Reece Edwin Oliver - Director
Appointment date: 11 Apr 2025
Address: Waihopai, Invercargill, 9876 New Zealand
Address used since 11 Apr 2025
Brian Roy Grant - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 11 Apr 2025
Address: Rangiora, 7400 New Zealand
Address used since 10 Aug 2015
Alistair Alan Ward - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 11 Apr 2025
Address: Grafton, Auckland, 1023 New Zealand
Address used since 04 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2007
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