Not Just Concrete (Nelson) Limited, a registered company, was registered on 06 Aug 2002. 9429036412747 is the NZBN it was issued. The company has been run by 4 directors: Christopher John Trathen - an active director whose contract started on 06 Aug 2002,
Adele Marie Trathen - an active director whose contract started on 06 Aug 2002,
Jaunita Margaret Ingham - an active director whose contract started on 06 Aug 2002,
Craig Donald Ingham - an active director whose contract started on 06 Aug 2002.
Last updated on 18 Feb 2024, our data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Not Just Concrete (Nelson) Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address up to 27 May 2019.
A total of 1000 shares are issued to 10 shareholders (4 groups). The first group consists of 498 shares (49.8%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 498 shares (49.8%). Lastly there is the 3rd share allocation (2 shares 0.2%) made up of 2 entities.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 04 Jun 2014 to 27 May 2019
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 04 Jun 2014 to 27 May 2019
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 18 May 2010 to 04 Jun 2014
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 02 Jun 2009 to 18 May 2010
Address #5: Wkh West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Registered & physical address used from 24 Apr 2008 to 02 Jun 2009
Address #6: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Registered & physical address used from 28 Nov 2002 to 24 Apr 2008
Address #7: 2 Sorrento Way, Nelson
Registered & physical address used from 06 Aug 2002 to 28 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Rmf Trustee Trathen Limited Shareholder NZBN: 9429048649773 |
Nelson Nelson 7010 New Zealand |
09 Dec 2020 - |
Individual | Trathen, Adele Marie |
Richmond Richmond 7020 New Zealand |
15 Dec 2008 - |
Individual | Trathen, Christopher John |
Richmond Richmond 7020 New Zealand |
15 Dec 2008 - |
Shares Allocation #2 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Rmf Trustee Ingham Limited Shareholder NZBN: 9429048771085 |
Nelson Nelson 7010 New Zealand |
09 Dec 2020 - |
Individual | Ingham, Craig Donald |
Brightwater Brightwater 7022 New Zealand |
15 Dec 2008 - |
Individual | Ingham, Jaunita Margaret |
Brightwater Brightwater 7022 New Zealand |
15 Dec 2008 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Trathen, Christopher John |
Richmond Nelson |
06 Aug 2002 - |
Individual | Trathen, Adele Marie |
Richmond Nelson |
06 Aug 2002 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Ingham, Craig Donald |
Brightwater Brightwater 7022 New Zealand |
06 Aug 2002 - |
Individual | Ingham, Jaunita Margaret |
Brightwater Brightwater 7022 New Zealand |
06 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
15 Dec 2008 - 09 Dec 2020 |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
15 Dec 2008 - 09 Dec 2020 |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
15 Dec 2008 - 09 Dec 2020 |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
15 Dec 2008 - 09 Dec 2020 |
Christopher John Trathen - Director
Appointment date: 06 Aug 2002
Address: Richmond, Nelson, 7020 New Zealand
Address used since 06 Aug 2002
Adele Marie Trathen - Director
Appointment date: 06 Aug 2002
Address: Richmond, Nelson, 7020 New Zealand
Address used since 06 Aug 2002
Jaunita Margaret Ingham - Director
Appointment date: 06 Aug 2002
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 31 May 2016
Craig Donald Ingham - Director
Appointment date: 06 Aug 2002
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 31 May 2016
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