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Wreys Bush Concrete Products Limited

Type: NZ Limited Company (Ltd)
9429040260402
NZBN
156369
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 24 May 2021

Wreys Bush Concrete Products Limited, a registered company, was started on 09 May 1967. 9429040260402 is the NZ business number it was issued. "Concreting services" (business classification E322130) is how the company has been classified. This company has been managed by 8 directors: Allan Mark Smithies - an active director whose contract started on 31 Jan 2017,
Grant Donald Mcgregor - an active director whose contract started on 31 Jan 2017,
Duncan Francis Thomson Mcgregor - an active director whose contract started on 19 Apr 2017,
Lachlan Angus Aaron Mcgregor - an active director whose contract started on 19 Apr 2017,
Duncan John Mcgregor - an inactive director whose contract started on 04 Nov 1991 and was terminated on 23 Mar 2017.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: registered, physical).
Wreys Bush Concrete Products Limited had been using 221 Great North Road, Winton, Winton as their registered address up until 24 May 2021.
A total of 86000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 600 shares (0.7 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 42400 shares (49.3 per cent). Finally we have the third share allocation (150 shares 0.17 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 221 Great North Road, Winton, Winton, 9720 New Zealand

Registered & physical address used from 11 Sep 2019 to 24 May 2021

Address: 221 Great North Road, Winton, Winton, 9720 New Zealand

Registered address used from 11 Sep 2013 to 11 Sep 2019

Address: 221 Great North Road, Winton, Winton, 9720 New Zealand

Physical address used from 10 Jun 2011 to 11 Sep 2019

Address: 221 Great North Road, Winton, Winton, 9720 New Zealand

Registered address used from 10 Jun 2011 to 11 Sep 2013

Address: Whk Cook Adam Ward Wilson, 119 Main Street, Otautau New Zealand

Physical & registered address used from 17 Mar 2008 to 10 Jun 2011

Address: Ward Wilson Limited, 119 Main Street, Otautau Nz

Registered address used from 12 Sep 2005 to 17 Mar 2008

Address: Messrs Kpmg Peat Marwick, 119 Main Street, Otautau, Southland

Registered address used from 04 Mar 1993 to 12 Sep 2005

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Ward Wilson, 119 Main Street, Otautau

Physical address used from 17 Feb 1992 to 17 Mar 2008

Contact info
pam.beer@crowehorwath.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 86000

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Mcgregor, Noeline Anne Winton
Southland
9720
New Zealand
Shares Allocation #2 Number of Shares: 42400
Entity (NZ Limited Company) Wbm Holdings Limited
Shareholder NZBN: 9429032856804
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 150
Individual Mcgregor, Grant Donald Rd 1
Otautau
9689
New Zealand
Shares Allocation #6 Number of Shares: 150
Individual Mcgregor, Hilary Erica Rd 1
Otautau
9689
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Dorothy Helen Invercargill
Individual Mcgregor, Donald Mckay Invercargill
Individual Mcgregor, Donald Mckay Invercargill
Individual Mcgregor, Duncan John Winton

New Zealand
Individual Mcgregor, Noeline Ann Winton
Individual Menzies, Paul Edwin Winton
Individual Mcgregor, Duncan John Winton
Individual Forrest, Kenneth Winston Winton
Individual Mcgregor, Dorothy Helen Invercargill
Directors

Allan Mark Smithies - Director

Appointment date: 31 Jan 2017

Address: Hawthorndale, Invercargill, 9810 New Zealand

Address used since 31 Jan 2017


Grant Donald Mcgregor - Director

Appointment date: 31 Jan 2017

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 31 Jan 2017


Duncan Francis Thomson Mcgregor - Director

Appointment date: 19 Apr 2017

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 19 Apr 2017


Lachlan Angus Aaron Mcgregor - Director

Appointment date: 19 Apr 2017

Address: Rd 1, Winton, 9720 New Zealand

Address used since 19 Jun 2019

Address: Rd 1, Winton, 9781 New Zealand

Address used since 19 Apr 2017


Duncan John Mcgregor - Director (Inactive)

Appointment date: 04 Nov 1991

Termination date: 23 Mar 2017

Address: Winton, Winton, 9720 New Zealand

Address used since 04 Sep 2015


Noeline Anne Mcgregor - Director (Inactive)

Appointment date: 04 Nov 2002

Termination date: 23 Mar 2017

Address: Winton, Winton, 9720 New Zealand

Address used since 04 Sep 2015


Donald Mckay Mcgregor - Director (Inactive)

Appointment date: 04 Nov 1991

Termination date: 31 Jan 2017

Address: Invercargill, Invercargill, 9810 New Zealand

Address used since 04 Sep 2015


Dorothy Helen Mcgregor - Director (Inactive)

Appointment date: 04 Nov 2002

Termination date: 31 Jan 2017

Address: Invercargill, Invercargill, 9810 New Zealand

Address used since 04 Sep 2015

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