I Pave Kerbing Limited was started on 06 Mar 2017 and issued a number of 9429045993152. The registered LTD company has been managed by 2 directors: Daryl Peter Mclachlan - an active director whose contract began on 06 Mar 2017,
Darryl Martin Letton - an inactive director whose contract began on 06 Mar 2017 and was terminated on 24 Oct 2018.
According to the BizDb database (last updated on 21 May 2025), the company uses 3 addresses: 164 Fitzgerald Road, Rd 1, Drury, 2577 (service address),
164 Fitzgerald Road, Rd 1, Drury, 2577 (physical address),
164 Fitzgerald Road, Rd 1, Drury, 2577 (service address),
31 Lydbrook Place, Otumoetai, Tauranga, 3110 (registered address) among others.
Until 29 Oct 2019, I Pave Kerbing Limited had been using 395 Marshland Road, Marshland, Christchurch as their physical address.
BizDb found former names for the company: from 03 Mar 2017 to 24 Oct 2018 they were called Letton and i Pave Kerb and Channel Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Mclachlan, Daryl Peter (a director) located at Marshland, Christchurch postcode 8083.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Hesp, Erroll Ieni - located at Takanini, Takanini. I Pave Kerbing Limited was categorised as "Road construction, repair or sealing" (business classification E310170).
Previous addresses
Address #1: 395 Marshland Road, Marshland, Christchurch, 8083 New Zealand
Physical address used from 01 Nov 2018 to 29 Oct 2019
Address #2: 34 Edmonton Road, Hornby South, Christchurch, 8042 New Zealand
Physical address used from 16 Mar 2018 to 01 Nov 2018
Address #3: 395 Marshland Road, Marshland, Christchurch, 8083 New Zealand
Physical address used from 15 Mar 2017 to 16 Mar 2018
Address #4: 395 Prestons Road, Marshland, Christchurch, 8083 New Zealand
Physical address used from 06 Mar 2017 to 15 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Mclachlan, Daryl Peter |
Marshland Christchurch 8083 New Zealand |
06 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Hesp, Erroll Ieni |
Takanini Takanini 2112 New Zealand |
26 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | I Pave Concrete (auckland) Limited Shareholder NZBN: 9429042529194 Company Number: 6090268 |
Otumoetai Tauranga 3110 New Zealand |
06 Mar 2017 - 07 Mar 2025 |
| Entity | I Pave Concrete (auckland) Limited Shareholder NZBN: 9429042529194 Company Number: 6090268 |
Otumoetai Tauranga 3110 New Zealand |
06 Mar 2017 - 07 Mar 2025 |
| Individual | Letton, Martin John |
Rd 5 Cust 7475 New Zealand |
07 Aug 2017 - 24 Oct 2018 |
| Individual | Pritchard, Emosi |
Totara Heights Auckland 2105 New Zealand |
26 Oct 2018 - 30 Sep 2022 |
| Individual | Letton, Darryl Martin |
Parklands Christchurch 8083 New Zealand |
06 Mar 2017 - 24 Oct 2018 |
Daryl Peter Mclachlan - Director
Appointment date: 06 Mar 2017
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 18 Mar 2022
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 06 Mar 2017
Darryl Martin Letton - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 24 Oct 2018
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 06 Mar 2017
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