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Whakatiki Concrete & Soil Supplies Limited

Type: NZ Limited Company (Ltd)
9429038219238
NZBN
830167
Company Number
Registered
Company Status
Current address
71 Whakatiki Street
Trentham
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 31 Jul 2020

Whakatiki Concrete & Soil Supplies Limited, a registered company, was registered on 23 Oct 1996. 9429038219238 is the NZ business number it was issued. The company has been run by 3 directors: Brett Geoffrey Mckenzie - an active director whose contract started on 01 Apr 2004,
Peter Geoffrey Mckenzie - an inactive director whose contract started on 23 Oct 1996 and was terminated on 06 Jul 2009,
Margaret Joy Mckenzie - an inactive director whose contract started on 23 Oct 1996 and was terminated on 06 Jul 2009.
Last updated on 08 May 2025, BizDb's data contains detailed information about 1 address: 71 Whakatiki Street, Trentham, Upper Hutt, 5018 (type: physical, registered).
Whakatiki Concrete & Soil Supplies Limited had been using 69 Rutherford Street, Lower Hutt as their physical address up to 31 Jul 2020.
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1998 shares (99.9 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.1 per cent).

Addresses

Previous addresses

Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 04 Aug 2008 to 31 Jul 2020

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 24 Jul 2006 to 04 Aug 2008

Address: C/- Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered address used from 31 Jul 2003 to 24 Jul 2006

Address: Same As Registered Office.

Physical address used from 31 Jul 2003 to 24 Jul 2006

Address: 211 Plateau Road, Te Marua, Upper Hutt

Registered address used from 11 Apr 2000 to 31 Jul 2003

Address: C/- B J King & Associates Limited, 69 Hillside Drive, Upper Hutt

Registered address used from 06 Dec 1999 to 11 Apr 2000

Address: B J King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt

Physical address used from 06 Dec 1999 to 31 Jul 2003

Address: C/- B J King & Associates Limited, 69 Hillside Drive, Upper Hutt

Physical address used from 06 Dec 1999 to 06 Dec 1999

Address: 211 Plateau Road, Te Marua, Upper Hutt

Registered address used from 06 Jun 1999 to 06 Dec 1999

Address: 211 Plateau Road, Te Marua, Upper Hutt

Physical address used from 04 Jun 1999 to 06 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Individual Mckenzie, Peter Geoffrey Timberlea
Upper Hutt
5018
New Zealand
Individual Mckenzie, Brett Geoffrey Upper Hutt
5371
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mckenzie, Brett Geoffrey Upper Hutt
5371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kendons Trustees No.2. Limited
Shareholder NZBN: 9429035234982
Company Number: 1544454
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
Entity Kendons Trustees No.2. Limited
Shareholder NZBN: 9429035234982
Company Number: 1544454
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
Individual Mckenzie, Peter Geoffrey Emerald Hill
Upper Hutt 5018
Individual Mckenzie, Margaret Joy Emerald Hill
Upper Hutt 5018
Directors

Brett Geoffrey Mckenzie - Director

Appointment date: 01 Apr 2004

Address: Upper Hutt, 5371 New Zealand

Address used since 23 Jul 2020

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 28 Jul 2008


Peter Geoffrey Mckenzie - Director (Inactive)

Appointment date: 23 Oct 1996

Termination date: 06 Jul 2009

Address: Emerald Hill, Upper Hutt 5018,

Address used since 02 Dec 2008


Margaret Joy Mckenzie - Director (Inactive)

Appointment date: 23 Oct 1996

Termination date: 06 Jul 2009

Address: Emerald Hill, Upper Hutt 5018,

Address used since 02 Dec 2008

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