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M & S Concrete Contractors Limited

Type: NZ Limited Company (Ltd)
9429036602018
NZBN
1192675
Company Number
Registered
Company Status
Current address
17 Ness Road
Rd 2
Kerikeri 0295
New Zealand
Physical & service address used since 12 Dec 2014
17 Ness Road
Rd 2
Kerikeri 0295
New Zealand
Registered address used since 07 Aug 2019
Level 1
3 Cobham Road
Kerikeri 0230
New Zealand
Registered address used since 06 Dec 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Penney, Suzanne Marie Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Penney, Michael William Rd 2
Kerikeri
0295
New Zealand
Directors

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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