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Upper Hutt Ready Mix Limited

Type: NZ Limited Company (Ltd)
9429038320118
NZBN
808994
Company Number
Registered
Company Status
Current address
108 Main Street
Upper Hutt
Upper Hutt 5018
New Zealand
Physical address used since 14 Feb 2017
108 Main Street
Upper Hutt 5018
New Zealand
Registered & service address used since 18 Nov 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcneil, Raewyn Alice Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mcneil, Donald Alexander Maymorn
Upper Hutt
5018
New Zealand
Directors

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

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