M & S Concrete Contractors Limited, a registered company, was started on 15 Mar 2002. 9429036602018 is the business number it was issued. This company has been run by 2 directors: Michael William Penney - an active director whose contract started on 15 Mar 2002,
Suzanne Marie Penney - an active director whose contract started on 15 Mar 2002.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 3 Cobham Road, Kerikeri, 0230 (types include: registered, registered).
M & S Concrete Contractors Limited had been using 17 Ness Road, Rd 2, Kerikeri as their registered address up to 07 Aug 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 17 Ness Road, Rd 2, Kerikeri, 0295 New Zealand
Registered address used from 12 Dec 2014 to 07 Aug 2019
Address #2: Ness Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 27 Jul 2010 to 12 Dec 2014
Address #3: Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri New Zealand
Physical & registered address used from 30 May 2007 to 27 Jul 2010
Address #4: Whitelaw Weber Limited, Chartered Accountants, 3 Cobham Road, Kerikeri
Physical address used from 03 Jun 2005 to 30 May 2007
Address #5: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri
Registered address used from 03 Jun 2005 to 30 May 2007
Address #6: Whitelaw Weber & Co, Chartered Accountants, 3 Cobham Road, Kerikeri
Registered & physical address used from 05 May 2003 to 03 Jun 2005
Address #7: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe
Physical & registered address used from 15 Mar 2002 to 05 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Penney, Suzanne Marie |
Rd 2 Kerikeri 0295 New Zealand |
15 Mar 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Penney, Michael William |
Rd 2 Kerikeri 0295 New Zealand |
15 Mar 2002 - |
Michael William Penney - Director
Appointment date: 15 Mar 2002
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 03 Dec 2014
Suzanne Marie Penney - Director
Appointment date: 15 Mar 2002
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 03 Dec 2014
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