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Hastings Ready Mix Limited

Type: NZ Limited Company (Ltd)
9429040244266
NZBN
158670
Company Number
Registered
Company Status
Current address
1316 Omahu Road
Hastings 4153 New Zealand
Registered & physical & service address used since 06 Oct 2009

Hastings Ready Mix Limited, a registered company, was launched on 16 Jun 1928. 9429040244266 is the business number it was issued. The company has been managed by 4 directors: Patrick John Bridgeman - an active director whose contract began on 12 Jun 2018,
John Anthony Bridgeman - an inactive director whose contract began on 18 Jan 1984 and was terminated on 14 Jun 2018,
Peter John Dennehy - an inactive director whose contract began on 18 Jan 1984 and was terminated on 18 Oct 2007,
Thomas Patrick Donovan - an inactive director whose contract began on 18 Jan 1984 and was terminated on 18 Oct 2007.
Hastings Ready Mix Limited had been using Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 as their registered address up until 06 Oct 2009.
Other names used by this company, as we established at BizDb, included: from 24 May 1973 to 21 Aug 1992 they were named Concrete and Shingle Limited, from 16 Jun 1928 to 24 May 1973 they were named The General Haulage Company Limited and from 16 Jun 1928 to 24 May 1973 they were named The General Haulage Company Limited.

Addresses

Previous addresses

Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110

Registered & physical address used from 29 Sep 2009 to 06 Oct 2009

Address: Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier

Physical & registered address used from 09 Nov 2007 to 29 Sep 2009

Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 01 Nov 2006 to 09 Nov 2007

Address: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Registered & physical address used from 02 Nov 2004 to 01 Nov 2006

Address: Denton Donovan, Accountants, 115 North King Street, Hastings

Registered address used from 21 Sep 1999 to 02 Nov 2004

Address: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: As Per The Registered Office

Physical address used from 01 Jul 1997 to 02 Nov 2004

Address: 115 North King St, Hastings

Registered address used from 17 Feb 1992 to 21 Sep 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 65000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 65000
Individual Bridgeman, Patrick John East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bridgeman, John Anthony Te Awanga
Napier
Individual Bridgeman, Peter Charles Napier
Individual Bridgeman, John Anthony Te Awanga
Napier
Individual Peter Charles Bridgeman Napier
Individual John Anthony Bridgeman Te Awanga
Napier
Directors

Patrick John Bridgeman - Director

Appointment date: 12 Jun 2018

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 12 Jun 2018


John Anthony Bridgeman - Director (Inactive)

Appointment date: 18 Jan 1984

Termination date: 14 Jun 2018

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 06 Apr 2016


Peter John Dennehy - Director (Inactive)

Appointment date: 18 Jan 1984

Termination date: 18 Oct 2007

Address: Havelock North,

Address used since 26 Oct 2004


Thomas Patrick Donovan - Director (Inactive)

Appointment date: 18 Jan 1984

Termination date: 18 Oct 2007

Address: Meeanee, Hawkes Bay,

Address used since 18 Jan 1984

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Bridgeman Concrete (h.b.) Limited
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