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Clutha Concrete Limited

Type: NZ Limited Company (Ltd)
9429041613092
NZBN
5599445
Company Number
Registered
Company Status
C203425
Industry classification code
Concrete Product Mfg Nec
Industry classification description
Current address
17-19 John Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 19 Feb 2015

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).

Financial Data

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
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
Individual Calteaux, Lynne Marie Rd 1
Milton
9291
New Zealand
Individual Calteaux, Colin Leonard Rd 1
Milton
9291
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Calteaux, Colin Leonard Rd 1
Milton
9291
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Calteaux, Lynne Marie Rd 1
Milton
9291
New Zealand
Director Lynne Marie Calteaux Milton
Milton
9220
New Zealand
Directors

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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Maguire Engineering Milton Limited
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Hm Nominees (2012) Limited
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