Asbestos Contracting Limited
Type: NZ Limited Company (Ltd)Asbestos Contracting Limited (issued a business number of 9429033304885) was incorporated on 20 Jun 2007. 3 addresses are in use by the company: 37 Monmouth Street, Tauranga, 4310 (type: registered, service). 15 Dunrobbin Place, Tauranga had been their registered address, until 29 Apr 2016. Asbestos Contracting Limited used other names, namely: Coast Central Contracting Limited from 02 Aug 2007 to 04 Mar 2019, From The Shelf 4 Limited (20 Jun 2007 to 02 Aug 2007). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Wilde, Jonathan Louis (a director) located at New Windsor, Auckland postcode 0600,
Wilde, Rangihuia Marama (a director) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Ross, Ricki Anne (an individual) - located at Tauranga,
Ross, Alastair John Mcconaghy (a director) - located at Tauranga. Our database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Balboa Key, Papamoa, Tauranga, 3118 | Physical & registered | 29 Apr 2016 |
| 37 Monmouth Street, Tauranga, 4310 | Registered & service | 16 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair John Mcconaghy Ross
Tauranga, 3171
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - current |
|
Rangihuia Marama Wilde
New Windsor, Auckland, 0600
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - current |
|
Jonathan Louis Wilde
New Windsor, Auckland, 0600
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - current |
|
Ricki Anne Ross
Tauranga, 3171
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - current |
|
Warren Neil Smith
Tauranga, 3112
Address used since 20 Apr 2016 |
Director | 23 Jul 2012 - 22 Sep 2023 |
|
Raymund James Buckley
Tauranga, 3110
Address used since 20 Apr 2016 |
Director | 02 Aug 2007 - 09 Sep 2016 |
|
Johannes Benjaminsen
Tauranga,
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 12 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 15 Dunrobbin Place, Tauranga | Registered & physical | 26 Apr 2010 - 29 Apr 2016 |
| 144 Waihi Road, Tauranga | Registered & physical | 21 Apr 2008 - 26 Apr 2010 |
| 32 Bradley Avenue, Tauranga | Registered & physical | 20 Jun 2007 - 21 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilde, Jonathan Louis Director |
New Windsor Auckland 0600 |
06 Oct 2023 - current |
|
Wilde, Rangihuia Marama Director |
New Windsor Auckland 0600 |
06 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Ricki Anne Individual |
Tauranga 3171 |
06 Oct 2023 - current |
|
Ross, Alastair John Mcconaghy Director |
Tauranga 3171 |
06 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Neil Smith Other |
Tauranga 3112 |
14 Jul 2009 - 06 Oct 2023 |
|
Warren Neil Smith Other |
Tauranga 3112 |
14 Jul 2009 - 06 Oct 2023 |
|
Warren Neil Smith Other |
Tauranga 3112 |
14 Jul 2009 - 06 Oct 2023 |
|
Smith, Raewyn Individual |
Gate Pa Tauranga 3112 |
13 Sep 2019 - 06 Oct 2023 |
|
Benjaminsen, Johannes Individual |
Papamoa 3118 |
20 Jun 2007 - 09 Sep 2022 |
|
Smith, Warren Neil Individual |
Tauranga |
14 Apr 2008 - 13 Jul 2008 |
|
Buckley, Raymund James Individual |
Tauranga 3110 |
14 Apr 2008 - 04 May 2017 |
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