Upper Hutt Ready Mix Limited was registered on 28 May 1996 and issued an NZ business identifier of 9429038320118. This registered LTD company has been supervised by 1 director, named Donald Alexander Mcneil - an active director whose contract started on 28 May 1996.
As stated in our data (updated on 31 May 2025), this company registered 2 addresses: 108 Main Street, Upper Hutt, 5018 (registered address),
108 Main Street, Upper Hutt, 5018 (service address),
108 Main Street, Upper Hutt, Upper Hutt, 5018 (physical address).
Up until 18 Nov 2024, Upper Hutt Ready Mix Limited had been using 108 Main Street, Upper Hutt, Upper Hutt as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcneil, Raewyn Alice (an individual) located at Maymorn, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Mcneil, Donald Alexander - located at Maymorn, Upper Hutt.
Previous addresses
Address #1: 108 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Registered & service address used from 14 Feb 2017 to 18 Nov 2024
Address #2: 16 Royal Street, Upper Hutt New Zealand
Registered address used from 12 Apr 2000 to 14 Feb 2017
Address #3: C/ D Sandom, Chartered Accountant, 16 Royal Street, Upper Hutt
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: 16 Royal Street, Upper Hutt New Zealand
Physical address used from 29 May 1996 to 14 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcneil, Raewyn Alice |
Maymorn Upper Hutt 5018 New Zealand |
28 May 1996 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Mcneil, Donald Alexander |
Maymorn Upper Hutt 5018 New Zealand |
28 May 1996 - |
Donald Alexander Mcneil - Director
Appointment date: 28 May 1996
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 20 Nov 2023
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 19 Apr 2016
Bsr Contracting Limited
108 Main Street
The Chimney Man Limited
108 Main Street
Boss Roofing Limited
108 Main Street
Brcn Limited
108 Main Street
Adventure Agencies Limited
108 Main Street
Vogue On Geange Limited
108 Main Street