Shortcuts

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
404b Kapiro Road
Kerikeri
New Zealand 0294
New Zealand
Registered address used since 27 May 2024

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 18 May 2025, the BizDb data contains detailed information about 1 address: 404B Kapiro Road, Kerikeri, New Zealand, 0294 (types include: registered, registered).
M & S Concrete Contractors Limited had been using Level 1, 3 Cobham Road, Kerikeri as their registered address up to 27 May 2024.
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: Level 1, 3 Cobham Road, Kerikeri, 0230 New Zealand

Registered address used from 06 Dec 2022 to 27 May 2024

Address #2: 17 Ness Road, Rd 2, Kerikeri, 0295 New Zealand

Registered address used from 12 Dec 2014 to 07 Aug 2019

Address #3: Ness Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 27 Jul 2010 to 12 Dec 2014

Address #4: Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri New Zealand

Physical & registered address used from 30 May 2007 to 27 Jul 2010

Address #5: Whitelaw Weber Limited, Chartered Accountants, 3 Cobham Road, Kerikeri

Physical address used from 03 Jun 2005 to 30 May 2007

Address #6: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Registered address used from 03 Jun 2005 to 30 May 2007

Address #7: Whitelaw Weber & Co, Chartered Accountants, 3 Cobham Road, Kerikeri

Registered & physical address used from 05 May 2003 to 03 Jun 2005

Address #8: 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: 20 Feb 2025

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

Nearby companies

Te Kakano Hou
28 Ness Road

Ramie Enterprises Limited
124a Waipapa West Road

Koru Kids Early Childhood Trust
49 Ness Road

Pw And Ja Lock Trustee Limited
72 Waipapa West Road

Roof Boi Limited
205 Waipapa West Road

Greil Contracting Limited
64 Jennings Road