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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Individual | Mckenzie, Peter Geoffrey |
Timberlea Upper Hutt 5018 New Zealand |
29 Jul 2021 - |
| Individual | Mckenzie, Brett Geoffrey |
Upper Hutt 5371 New Zealand |
23 Oct 1996 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Mckenzie, Brett Geoffrey |
Upper Hutt 5371 New Zealand |
13 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kendons Trustees No.2. Limited Shareholder NZBN: 9429035234982 Company Number: 1544454 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
13 Jul 2007 - 29 Jul 2021 |
| Entity | Kendons Trustees No.2. Limited Shareholder NZBN: 9429035234982 Company Number: 1544454 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
13 Jul 2007 - 29 Jul 2021 |
| Individual | Mckenzie, Peter Geoffrey |
Emerald Hill Upper Hutt 5018 |
13 Jul 2007 - 02 Dec 2008 |
| Individual | Mckenzie, Margaret Joy |
Emerald Hill Upper Hutt 5018 |
23 Oct 1996 - 02 Dec 2008 |
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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