Hutt Concrete Products (2015) Limited, a registered company, was registered on 02 Feb 2015. 9429041585146 is the business number it was issued. "Block mfg - concrete" (ANZSIC C203405) is how the company was categorised. The company has been supervised by 2 directors: Hayden Meiklen Harvey - an active director whose contract began on 02 Feb 2015,
Dallin Meiklen Harvey - an active director whose contract began on 30 Dec 2019.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 1110 Maymorn Road, Maymorn, Upper Hutt, 5018 (type: registered, physical).
Hutt Concrete Products (2015) Limited had been using 10 Norbert Street, Brown Owl, Upper Hutt as their physical address until 07 May 2018.
A total of 120 shares are allotted to 6 shareholders (3 groups). The first group consists of 31 shares (25.83 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 61 shares (50.83 per cent). Lastly there is the third share allocation (28 shares 23.33 per cent) made up of 1 entity.
Previous address
Address: 10 Norbert Street, Brown Owl, Upper Hutt, 5018 New Zealand
Physical & registered address used from 02 Feb 2015 to 07 May 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31 | |||
Individual | Harvey, Dallin Meiklen |
Brown Owl Upper Hutt 5018 New Zealand |
25 Jun 2018 - |
Entity (NZ Limited Company) | Meiklen Management Limited Shareholder NZBN: 9429051237882 |
Upper Hutt 5018 New Zealand |
09 May 2023 - |
Shares Allocation #2 Number of Shares: 61 | |||
Entity (NZ Limited Company) | Kent Terrace Management Limited Shareholder NZBN: 9429051006242 |
Maymorn Upper Hutt 5018 New Zealand |
09 Mar 2023 - |
Individual | Harvey, Adelaide Arahia |
Maymorn Upper Hutt 5018 New Zealand |
09 Mar 2023 - |
Individual | Harvey, Hayden Meiklen |
Maymorn Upper Hutt 5018 New Zealand |
09 Mar 2023 - |
Shares Allocation #3 Number of Shares: 28 | |||
Individual | Harvey, Lance John |
Brown Owl Upper Hutt 5018 New Zealand |
02 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Harvey, Hayden Meiklen |
Maymorn Upper Hutt 5018 New Zealand |
02 Feb 2015 - 09 Mar 2023 |
Director | Harvey, Hayden Meiklen |
Maymorn Upper Hutt 5018 New Zealand |
02 Feb 2015 - 09 Mar 2023 |
Director | Harvey, Hayden Meiklen |
Maymorn Upper Hutt 5018 New Zealand |
02 Feb 2015 - 09 Mar 2023 |
Individual | Harvey, Vanessa Anne |
Brown Owl Upper Hutt 5018 New Zealand |
02 Feb 2015 - 30 Jan 2019 |
Individual | Harvey, Vanessa Anne |
Brown Owl Upper Hutt 5018 New Zealand |
02 Feb 2015 - 30 Jan 2019 |
Individual | Harvey, Vanessa Anne |
Brown Owl Upper Hutt 5018 New Zealand |
02 Feb 2015 - 30 Jan 2019 |
Hayden Meiklen Harvey - Director
Appointment date: 02 Feb 2015
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 27 Apr 2018
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 02 Feb 2015
Dallin Meiklen Harvey - Director
Appointment date: 30 Dec 2019
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 30 Dec 2019
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