Whangarei Concrete Pumping Services Limited, a registered company, was incorporated on 22 Nov 2006. 9429033738079 is the NZBN it was issued. "Concrete pumping" (business classification E322120) is how the company is categorised. This company has been managed by 2 directors: Ian Murray Plaisted - an active director whose contract began on 22 Nov 2006,
David George Frederick Hutchinson - an inactive director whose contract began on 22 Nov 2006 and was terminated on 27 May 2011.
Last updated on 03 May 2025, our database contains detailed information about 1 address: 9 Fertiliser Road, Whangarei, 0110 (category: registered, service).
Whangarei Concrete Pumping Services Limited had been using 52 Russell Road, Whangarei as their physical address up until 05 Feb 2020.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 249 shares (49.8 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 251 shares (50.2 per cent).
Other active addresses
Address #4: 199 Abbey Caves Road, Whangarei, 0175 New Zealand
Delivery address used from 20 Feb 2020
Address #5: C/- 9 Fertiliser Road,, Whangarei, 0110 New Zealand
Office address used from 06 Jun 2023
Address #6: 9 Fertiliser Road, Whangarei, 0110 New Zealand
Registered & service address used from 13 Jun 2023
Principal place of activity
199 Abbey Caves Road, Rd 5, Whangarei, 0175 New Zealand
Previous address
Address #1: 52 Russell Road, Whangarei New Zealand
Physical & registered address used from 22 Nov 2006 to 05 Feb 2020
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 13 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Other (Other) | Estate Of David George Frederick Hutchinson |
Kamo Whangarei 0112 New Zealand |
15 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 251 | |||
| Individual | Plaisted, Ian Murray |
Kamo Whangarei 0112 New Zealand |
22 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutchinson, David George Frederick |
R D 6 Whangarei 0112 New Zealand |
22 Nov 2006 - 15 Apr 2021 |
| Individual | Attwood, Deborah Ann |
Whangarei New Zealand |
22 Nov 2006 - 20 Feb 2020 |
Ian Murray Plaisted - Director
Appointment date: 22 Nov 2006
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 20 Feb 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 28 Jan 2020
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 01 May 2018
Address: R D 6, Whangarei, 0112 New Zealand
Address used since 13 Feb 2012
David George Frederick Hutchinson - Director (Inactive)
Appointment date: 22 Nov 2006
Termination date: 27 May 2011
Address: R D 6 Whangarei,
Address used since 31 Mar 2010
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