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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Mcgregor, Noeline Anne |
Winton Southland 9720 New Zealand |
09 May 1967 - |
Shares Allocation #2 Number of Shares: 42400 | |||
Entity (NZ Limited Company) | Wbm Holdings Limited Shareholder NZBN: 9429032856804 |
Invercargill Invercargill 9810 New Zealand |
27 Mar 2008 - |
Shares Allocation #5 Number of Shares: 150 | |||
Individual | Mcgregor, Grant Donald |
Rd 1 Otautau 9689 New Zealand |
02 Mar 2017 - |
Shares Allocation #6 Number of Shares: 150 | |||
Individual | Mcgregor, Hilary Erica |
Rd 1 Otautau 9689 New Zealand |
02 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgregor, Dorothy Helen |
Invercargill |
09 May 1967 - 27 Jun 2010 |
Individual | Mcgregor, Donald Mckay |
Invercargill |
09 May 1967 - 27 Jun 2010 |
Individual | Mcgregor, Donald Mckay |
Invercargill |
09 May 1967 - 27 Jun 2010 |
Individual | Mcgregor, Duncan John |
Winton New Zealand |
09 May 1967 - 21 May 2019 |
Individual | Mcgregor, Noeline Ann |
Winton |
09 May 1967 - 11 Sep 2006 |
Individual | Menzies, Paul Edwin |
Winton |
09 May 1967 - 27 Jun 2010 |
Individual | Mcgregor, Duncan John |
Winton |
09 May 1967 - 21 May 2019 |
Individual | Forrest, Kenneth Winston |
Winton |
09 May 1967 - 11 Sep 2006 |
Individual | Mcgregor, Dorothy Helen |
Invercargill |
09 May 1967 - 27 Jun 2010 |
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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