Kiwi Concrete Limited was registered on 01 Aug 1997 and issued an NZ business number of 9429038034930. This registered LTD company has been run by 4 directors: Murray James Francis - an active director whose contract started on 05 Nov 1998,
Jonathan Robert Francis - an active director whose contract started on 15 Sep 2005,
Peter David Murphy - an inactive director whose contract started on 01 Aug 1997 and was terminated on 05 Nov 1998,
Duncan John Laing - an inactive director whose contract started on 01 Aug 1997 and was terminated on 05 Nov 1998.
As stated in BizDb's database (updated on 29 Mar 2024), this company uses 1 address: 12 Hazeldean Road, Addington, Christchurch, 8024 (types include: physical, registered).
Up until 15 Oct 2010, Kiwi Concrete Limited had been using 359 Lincoln Road, Christchurch as their physical address.
BizDb identified old names used by this company: from 01 Aug 1997 to 12 Nov 1998 they were called Laing Concrete Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Road Metals Company Limited (an entity) located at Addington, Christchurch postcode 8024. Kiwi Concrete Limited is categorised as "Ready mixed concrete mfg - except dry mix" (ANZSIC C203310).
Previous addresses
Address: 359 Lincoln Road, Christchurch New Zealand
Physical & registered address used from 11 May 2005 to 15 Oct 2010
Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch
Registered & physical address used from 28 May 2003 to 11 May 2005
Address: Ainger Tomlin, 116 Riccarton Road, Riccarton, Christchurch
Physical & registered address used from 14 May 2002 to 28 May 2003
Address: 282 Main South Road, Christchurch
Registered address used from 11 Apr 2000 to 14 May 2002
Address: 282 Main South Road, Christchurch
Physical address used from 30 Nov 1998 to 30 Nov 1998
Address: 282 Main South Road, Christchurch
Registered address used from 30 Nov 1998 to 11 Apr 2000
Address: 60 Lunns Road, Christchurch
Physical address used from 30 Nov 1998 to 14 May 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Road Metals Company Limited Shareholder NZBN: 9429038580826 |
Addington Christchurch 8024 New Zealand |
25 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Canterbury Road Metal Limited Shareholder NZBN: 9429038572197 Company Number: 656398 |
25 May 2004 - 25 May 2004 | |
Entity | Canterbury Road Metal Limited Shareholder NZBN: 9429038572197 Company Number: 656398 |
25 May 2004 - 25 May 2004 |
Ultimate Holding Company
Murray James Francis - Director
Appointment date: 05 Nov 1998
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 18 Dec 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 31 Mar 2014
Jonathan Robert Francis - Director
Appointment date: 15 Sep 2005
Address: Otematata, Otematata, 9412 New Zealand
Address used since 25 Mar 2020
Address: Oamaru, 9400 New Zealand
Address used since 15 Sep 2005
Peter David Murphy - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 05 Nov 1998
Address: Christchurch,
Address used since 01 Aug 1997
Duncan John Laing - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 05 Nov 1998
Address: Christchurch,
Address used since 01 Aug 1997
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