Concrete Recyclers Limited, a registered company, was launched on 29 Jun 2004. 9429035308775 is the NZ business number it was issued. This company has been managed by 5 directors: Hamish Evan Frew - an active director whose contract started on 29 Jun 2004,
Thomas Alexander Clark - an active director whose contract started on 01 Dec 2021,
Sandra Ruth Frew - an inactive director whose contract started on 29 Jun 2004 and was terminated on 01 Dec 2021,
Brett Miles Swain - an inactive director whose contract started on 26 Oct 2005 and was terminated on 20 Nov 2020,
Alan Leslie King - an inactive director whose contract started on 26 Oct 2005 and was terminated on 20 Nov 2020.
Updated on 10 Jun 2025, our data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: physical, registered).
Concrete Recyclers Limited had been using 50 Bealey Road, Rd 1, Aylesbury as their physical address up until 03 Feb 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 48 shares (48 per cent).
Previous addresses
Address: 50 Bealey Road, Rd 1, Aylesbury, 7671 New Zealand
Physical & registered address used from 25 Sep 2019 to 03 Feb 2021
Address: 50 Bealey Road, Rd 1, Kirwee, 7671 New Zealand
Physical & registered address used from 27 May 2019 to 25 Sep 2019
Address: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Aug 2018 to 27 May 2019
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 12 Oct 2015 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8140 New Zealand
Registered & physical address used from 25 Sep 2014 to 12 Oct 2015
Address: C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 New Zealand
Registered & physical address used from 16 Nov 2012 to 25 Sep 2014
Address: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 24 Jun 2011 to 16 Nov 2012
Address: C/-bennett Reddington Ltd, Level 4, 199 Cashel Street, Christchurch 8011 New Zealand
Registered & physical address used from 04 Sep 2009 to 24 Jun 2011
Address: C/-bennett Reddington Ltd, Level 4, 199 Cashel Street, Christchurch
Registered & physical address used from 10 Jul 2007 to 04 Sep 2009
Address: C/-brophy Knight Ltd, Chartered Accountants, 144 Tancred Street, Ashburton
Registered & physical address used from 15 Sep 2004 to 10 Jul 2007
Address: C/-mr H E & Mrs S R Frew, Hoskyns Road, West Melton, Christchurch R D 5
Registered & physical address used from 29 Jun 2004 to 15 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Foster, Alexandra |
R D 2 Diamond Harbour 8972 New Zealand |
02 Jun 2022 - |
| Individual | Clark, Thomas Alexander |
R D 2 Diamond Harbour 8972 New Zealand |
02 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Twomey, Timothy John |
Riccarton Christchurch 8011 New Zealand |
29 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frew, Sandra Ruth |
West Melton Christchurch R D 5 New Zealand |
29 Jun 2004 - 02 Oct 2015 |
| Individual | Frew, Sandra Ruth |
Rd 6 Christchurch 7676 New Zealand |
29 Jun 2004 - 02 Oct 2015 |
| Individual | Frew, Hamish Evan |
Rd 6 Christchurch 7676 New Zealand |
29 Jun 2004 - 02 Oct 2015 |
| Individual | Frew, Hamish Evan |
West Melton Christchurch R D 5 |
29 Jun 2004 - 02 Oct 2015 |
| Individual | Frew, Sandra Ruth |
Rd 5 Christchurch 7675 New Zealand |
29 Jun 2004 - 02 Oct 2015 |
| Individual | Frew, Sandra Ruth |
Rd 6 Christchurch 7676 New Zealand |
29 Jun 2004 - 02 Oct 2015 |
| Individual | King, Alan Leslie |
Rd 6 Lincoln 7676 New Zealand |
22 Feb 2006 - 19 Nov 2020 |
| Individual | Frew, Hamish Evan |
West Melton Christchurch R D 5 |
29 Jun 2004 - 02 Oct 2015 |
| Individual | Frew, Hamish Evan |
Rd 6 Christchurch 7676 New Zealand |
29 Jun 2004 - 02 Oct 2015 |
| Individual | Swain, Brett Miles |
Rd 3 Rangiora 7473 New Zealand |
22 Feb 2006 - 19 Nov 2020 |
| Entity | Southern Screenworks Limited Shareholder NZBN: 9429038738708 Company Number: 618549 |
14 Nov 2005 - 14 Nov 2005 | |
| Entity | Southern Screenworks Limited Shareholder NZBN: 9429038738708 Company Number: 618549 |
14 Nov 2005 - 14 Nov 2005 |
Hamish Evan Frew - Director
Appointment date: 29 Jun 2004
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 13 Mar 2025
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 28 Aug 2009
Thomas Alexander Clark - Director
Appointment date: 01 Dec 2021
Address: R D 2, Diamond Harbour, 8972 New Zealand
Address used since 01 Dec 2021
Sandra Ruth Frew - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 01 Dec 2021
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 28 Aug 2009
Brett Miles Swain - Director (Inactive)
Appointment date: 26 Oct 2005
Termination date: 20 Nov 2020
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 02 Oct 2017
Address: Waikuku Beach, Rangiora, 7473 New Zealand
Address used since 02 Oct 2015
Alan Leslie King - Director (Inactive)
Appointment date: 26 Oct 2005
Termination date: 20 Nov 2020
Address: Rd 6, Lincoln, 7676 New Zealand
Address used since 02 Oct 2017
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 13 Sep 2016
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