Terry's Concrete Limited, a registered company, was started on 26 Sep 2005. 9429034517765 is the business number it was issued. "Cement mfg" (business classification C203110) is how the company has been categorised. This company has been supervised by 3 directors: Terry Whiteman - an active director whose contract began on 26 Sep 2005,
Brent Smith - an active director whose contract began on 29 Sep 2020,
Stewart Craig Howell - an active director whose contract began on 29 Sep 2020.
Last updated on 05 May 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 31 Ludlam Way, Otaki, 5512 (delivery address),
31 Ludlam Way, Otaki, 5512 (postal address),
31 Ludlam Way, Otaki, 5512 (office address),
31 Ludlam Way, Otaki, 5512 (physical address) among others.
Terry's Concrete Limited had been using 31 Ludlam Way, Otaki as their physical address until 03 Sep 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 33 shares (33 per cent). Lastly the third share allotment (34 shares 34 per cent) made up of 1 entity.
Principal place of activity
31 Ludlam Way, Otaki, 5512 New Zealand
Previous addresses
Address #1: 31 Ludlam Way, Otaki, 5512 New Zealand
Physical address used from 13 Sep 2012 to 03 Sep 2019
Address #2: 284 Mill Road, Otaki, Otaki, 5512 New Zealand
Physical address used from 05 Sep 2012 to 13 Sep 2012
Address #3: 284 Mill Road, Otaki, Otaki, 5512 New Zealand
Registered address used from 05 Sep 2012 to 04 Sep 2018
Address #4: 284 Mill Road, Otaki New Zealand
Registered & physical address used from 03 Apr 2006 to 05 Sep 2012
Address #5: 290a Main Highway, Otaki
Registered & physical address used from 26 Sep 2005 to 03 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Howell, Judith Alice |
Otaki Otaki 5512 New Zealand |
29 Nov 2023 - |
| Individual | Howell, Stewart Craig |
Otaki Otaki 5512 New Zealand |
06 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Bintang Holdings Limited Shareholder NZBN: 9429033760278 |
Paraparaumu 5032 New Zealand |
06 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | T & M P Whiteman Limited Shareholder NZBN: 9429040755434 |
Otaki Otaki 5512 New Zealand |
26 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Brent |
Rd 1 Waikanae 5391 New Zealand |
06 Aug 2020 - 06 Aug 2020 |
| Director | Whiteman, Terry |
Otaki Otaki 5512 New Zealand |
12 Jul 2019 - 06 Aug 2020 |
Terry Whiteman - Director
Appointment date: 26 Sep 2005
Address: Otaki, Otaki, 5512 New Zealand
Address used since 05 Sep 2012
Brent Smith - Director
Appointment date: 29 Sep 2020
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 29 Sep 2020
Stewart Craig Howell - Director
Appointment date: 29 Sep 2020
Address: Otaki, Otaki, 5512 New Zealand
Address used since 29 Sep 2020
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