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Not Just Concrete (nelson) Limited

Type: NZ Limited Company (Ltd)
9429036412747
NZBN
1225285
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 27 May 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Rmf Trustee Trathen Limited
Shareholder NZBN: 9429048649773
Nelson
Nelson
7010
New Zealand
Individual Trathen, Adele Marie Richmond
Richmond
7020
New Zealand
Individual Trathen, Christopher John Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Rmf Trustee Ingham Limited
Shareholder NZBN: 9429048771085
Nelson
Nelson
7010
New Zealand
Individual Ingham, Craig Donald Brightwater
Brightwater
7022
New Zealand
Individual Ingham, Jaunita Margaret Brightwater
Brightwater
7022
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Trathen, Christopher John Richmond
Nelson
Individual Trathen, Adele Marie Richmond
Nelson
Shares Allocation #4 Number of Shares: 2
Individual Ingham, Craig Donald Brightwater
Brightwater
7022
New Zealand
Individual Ingham, Jaunita Margaret Brightwater
Brightwater
7022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Directors

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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