Specialized Construction Products Limited, a registered company, was registered on 19 Aug 2005. 9429034586204 is the NZ business number it was issued. This company has been supervised by 2 directors: Ngarangi Donna Robertson - an active director whose contract began on 19 Aug 2005,
Scot Alexander Robertson - an active director whose contract began on 19 Aug 2005.
Last updated on 05 Jan 2021, the BizDb data contains detailed information about 1 address: 149-151 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: physical, registered).
Specialized Construction Products Limited had been using 18 Marae Road, Greenhithe, Auckland as their physical address until 09 Aug 2016.
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group consists of 20 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (2%). Lastly we have the third share allotment (30 shares 3%) made up of 1 entity.
Previous address
Address: 18 Marae Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 19 Aug 2005 to 09 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Ngarangi Donna Robertson |
Greenhithe Auckland 0632 New Zealand |
19 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Scot Alexander Robertson |
Greenhithe Auckland 0632 New Zealand |
19 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Richard Allinson |
Auhora New Zealand |
20 Jul 2009 - |
| Shares Allocation #4 Number of Shares: 415 | |||
| Individual | Ngarangi Donna Robertson |
Greenhithe Auckland 0632 New Zealand |
19 Aug 2005 - |
| Individual | Scot Alexander Robertson |
Greenhithe Auckland 0632 New Zealand |
19 Aug 2005 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Warren Jennings |
Orewa Orewa 0931 New Zealand |
01 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
27 Aug 2007 - 27 Aug 2007 | |
| Individual | Michael Robert Wheeler |
Tauranga Tauranga 3110 New Zealand |
18 Apr 2008 - 31 Aug 2015 |
| Individual | Merlene Lalai Wheeler |
Tauranga Tauranga 3110 New Zealand |
18 Apr 2008 - 31 Aug 2015 |
| Individual | Merlene Lalai Wheeler |
Tauranga |
27 Aug 2007 - 27 Aug 2007 |
| Individual | Michael Robert Wheeler |
Tauranga |
27 Aug 2007 - 27 Aug 2007 |
| Other | Null - Scot Alexander Robertson Trust | 28 Jul 2006 - 28 Jul 2006 | |
| Other | Null - Ngarangi Donna Robertson Trust | 28 Jul 2006 - 28 Jul 2006 | |
| Other | Null - Boston Trust | 28 Jul 2006 - 28 Jul 2006 | |
| Individual | Neville John Grey |
Tauranga New Zealand |
18 Apr 2008 - 31 Aug 2015 |
| Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
27 Aug 2007 - 27 Aug 2007 | |
| Individual | Brad Robert Wheeler |
Tauranga |
27 Aug 2007 - 27 Aug 2007 |
| Other | Scot Alexander Robertson Trust | 28 Jul 2006 - 28 Jul 2006 | |
| Other | Ngarangi Donna Robertson Trust | 28 Jul 2006 - 28 Jul 2006 | |
| Other | Boston Trust | 28 Jul 2006 - 28 Jul 2006 | |
| Individual | Christopher John Lusby |
Papakura Auckland New Zealand |
28 Jul 2006 - 20 Jun 2011 |
Ngarangi Donna Robertson - Director
Appointment date: 19 Aug 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Aug 2005
Scot Alexander Robertson - Director
Appointment date: 19 Aug 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Aug 2005
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