Clutha Concrete Limited was launched on 19 Feb 2015 and issued an NZBN of 9429041613092. This registered LTD company has been supervised by 2 directors: Colin Leonard Calteaux - an active director whose contract began on 19 Feb 2015,
Lynne Marie Calteaux - an inactive director whose contract began on 19 Feb 2015 and was terminated on 12 Oct 2015.
As stated in BizDb's information (updated on 30 Mar 2024), this company filed 1 address: 17-19 John Street, Balclutha, Balclutha, 9230 (type: registered, physical).
A total of 1000 shares are issued to 3 groups (6 shareholders in total). In the first group, 800 shares are held by 3 entities, namely:
Hm Nominees Limited (an entity) located at 17-19 John Street, Balclutha postcode 9230,
Calteaux, Lynne Marie (an individual) located at Rd 1, Milton postcode 9291,
Calteaux, Colin Leonard (an individual) located at Rd 1, Milton postcode 9291.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Calteaux, Colin Leonard - located at Rd 1, Milton.
The third share allotment (100 shares, 10%) belongs to 2 entities, namely:
Calteaux, Lynne Marie, located at Rd 1, Milton (an individual),
Lynne Calteaux, located at Milton, Milton (a director). Clutha Concrete Limited was categorised as "Concrete product mfg nec" (ANZSIC C203425).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Hm Nominees Limited Shareholder NZBN: 9429036067688 |
17-19 John Street Balclutha 9230 New Zealand |
19 Feb 2015 - |
Individual | Calteaux, Lynne Marie |
Rd 1 Milton 9291 New Zealand |
19 Feb 2015 - |
Individual | Calteaux, Colin Leonard |
Rd 1 Milton 9291 New Zealand |
19 Feb 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Calteaux, Colin Leonard |
Rd 1 Milton 9291 New Zealand |
19 Feb 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Calteaux, Lynne Marie |
Rd 1 Milton 9291 New Zealand |
19 Feb 2015 - |
Director | Lynne Marie Calteaux |
Milton Milton 9220 New Zealand |
19 Feb 2015 - |
Colin Leonard Calteaux - Director
Appointment date: 19 Feb 2015
Address: Rd 1, Milton, 9291 New Zealand
Address used since 31 May 2021
Address: Milton, 9220 New Zealand
Address used since 19 Feb 2015
Lynne Marie Calteaux - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 12 Oct 2015
Address: Milton, Milton, 9220 New Zealand
Address used since 19 Feb 2015
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