General information

Kerbline Concrete Contractors Limited

Type: NZ Limited Company (Ltd)
9429037038939
New Zealand Business Number
1109769
Company Number
Registered
Company Status

Kerbline Concrete Contractors Limited (issued a New Zealand Business Number of 9429037038939) was launched on 22 Dec 2000. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). Grace Team Accounting Limited, 556 Cameron Road, Tauranga had been their physical address, up to 30 Jan 2014. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3751 shares (37.51 per cent of shares), namely:
Russell Lloyd Concrete Contractors Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 4.26 per cent of all shares (exactly 426 shares); it includes
Lloyd, Russell Ormsby (a director) - located at Pyes Pa, Tauranga. Moving on to the third group of shareholders, share allotment (3345 shares, 33.45%) belongs to 1 entity, namely:
Lourie, Mark Joseph, located at Papamoa Beach, Papamoa (an individual). Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 30 Jan 2014
Directors
Name and Address Role Period
Russell Ormsby Lloyd
Pyes Pa, Tauranga, 3112
Address used since 01 Sep 2010
Director 06 Sep 2002 - current
Donald Charles Mahoney
Rd 3, Tauranga, 3173
Address used since 01 Sep 2010
Director 22 Dec 2000 - 14 Apr 2014
Mark Ivan Armstrong
Pyes Pa, Tauranga,
Address used since 22 Dec 2000
Director 22 Dec 2000 - 28 Sep 2004
Addresses
Previous address Type Period
Grace Team Accounting Limited, 556 Cameron Road, Tauranga Physical & registered 10 Oct 2001 - 30 Jan 2014
The Offices Of Lindsay Grace, Accountant, 556 Cameron Road, Tauranga Registered & physical 10 Oct 2001 - 10 Oct 2001
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3751
Shareholder Name Address Period
Russell Lloyd Concrete Contractors Limited
Shareholder NZBN: 9429038077746
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
22 Dec 2000 - current
Shares Allocation #2 Number of Shares: 426
Shareholder Name Address Period
Lloyd, Russell Ormsby
Director
Pyes Pa
Tauranga
3112
30 Jul 2021 - current
Shares Allocation #3 Number of Shares: 3345
Shareholder Name Address Period
Lourie, Mark Joseph
Individual
Papamoa Beach
Papamoa
3118
15 Apr 2011 - current
Shares Allocation #4 Number of Shares: 2478
Shareholder Name Address Period
Burgess, Jeffrey John
Individual
Ohauiti
Tauranga
3112
07 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Mahoney, Donald Charles
Individual
Rd 3
Tauranga
3173
22 Dec 2000 - 02 May 2014
Lloyd, Kyle Kristopher
Individual
Rd 3
Oropi
3173
02 May 2014 - 13 Apr 2018
Russell Lloyd Concrete Contractors Limited
Shareholder NZBN: 9429038077746
Company Number: 858754
Entity
19 Dec 2007 - 19 Dec 2007
Burgess, Jeffrey John
Individual
Tauranga
19 Dec 2007 - 19 Dec 2007
Burgess, Jeffrey John
Individual
Tauranga
19 Dec 2007 - 19 Dec 2007
Cooney, Hugh Owen
Individual
Rd 3
Tauranga
3173
22 Dec 2000 - 02 May 2014
Russell Lloyd Concrete Contractors Limited
Shareholder NZBN: 9429038077746
Company Number: 858754
Entity
19 Dec 2007 - 19 Dec 2007
Russell Lloyd Concrete Contractors Limited
Shareholder NZBN: 9429038077746
Company Number: 858754
Entity
19 Dec 2007 - 19 Dec 2007
Grace, Lindsay Francis
Individual
Judea
Tauranga
3110
22 Dec 2000 - 02 May 2014
Allan, Steven Bruce
Individual
Gate Pa
Tauranga
3112
06 Aug 2018 - 30 Jul 2021
Cooney, Hugh Owen
Individual
Pyes Pa
Tauranga
19 Dec 2007 - 19 Dec 2007
Donald Charles Mahoney, Lindsay Francis Grace And Hugh Owen Cooney
Other
19 Dec 2007 - 19 Dec 2007
Mckenzie, Scott William
Individual
Tauranga
10 Apr 2007 - 10 Apr 2007
Null - Donald Charles Mahoney, Lindsay Francis Grace And Hugh Owen Cooney
Other
19 Dec 2007 - 19 Dec 2007
Mahoney, Donald Charles
Individual
Pyes Pa
Tauranga
19 Dec 2007 - 27 Jun 2010
Grace, Lindsay Francis
Individual
Tauranga
19 Dec 2007 - 27 Jun 2010
Location
Companies nearby