General information

Wreys Bush Concrete Products Limited

Type: NZ Limited Company (Ltd)
9429040260402
New Zealand Business Number
156369
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

Wreys Bush Concrete Products Limited (New Zealand Business Number 9429040260402) was started on 09 May 1967. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 221 Great North Road, Winton, Winton had been their registered address, up to 24 May 2021. 86000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 600 shares (0.7 per cent of shares), namely:
Mcgregor, Noeline Anne (an individual) located at Winton, Southland postcode 9720. In the second group, a total of 1 shareholder holds 49.3 per cent of all shares (exactly 42400 shares); it includes
Wbm Holdings Limited (an entity) - located at Invercargill, Invercargill. The third group of shareholders, share allocation (150 shares, 0.17%) belongs to 1 entity, namely:
Mcgregor, Grant Donald, located at Rd 1, Otautau (an individual). "Concreting services" (business classification E322130) is the classification the ABS issued Wreys Bush Concrete Products Limited. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical & service 24 May 2021
Contact info
pam.beer@crowehorwath.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Allan Mark Smithies
Hawthorndale, Invercargill, 9810
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
Grant Donald Mcgregor
Rd 1, Otautau, 9689
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
Duncan Francis Thomson Mcgregor
Rd 2, Te Anau, 9672
Address used since 19 Apr 2017
Director 19 Apr 2017 - current
Lachlan Angus Aaron Mcgregor
Rd 1, Winton, 9720
Address used since 19 Jun 2019
Rd 1, Winton, 9781
Address used since 19 Apr 2017
Director 19 Apr 2017 - current
Duncan John Mcgregor
Winton, Winton, 9720
Address used since 04 Sep 2015
Director 04 Nov 1991 - 23 Mar 2017
Noeline Anne Mcgregor
Winton, Winton, 9720
Address used since 04 Sep 2015
Director 04 Nov 2002 - 23 Mar 2017
Donald Mckay Mcgregor
Invercargill, Invercargill, 9810
Address used since 04 Sep 2015
Director 04 Nov 1991 - 31 Jan 2017
Dorothy Helen Mcgregor
Invercargill, Invercargill, 9810
Address used since 04 Sep 2015
Director 04 Nov 2002 - 31 Jan 2017
Addresses
Previous address Type Period
221 Great North Road, Winton, Winton, 9720 Registered & physical 11 Sep 2019 - 24 May 2021
221 Great North Road, Winton, Winton, 9720 Registered 11 Sep 2013 - 11 Sep 2019
221 Great North Road, Winton, Winton, 9720 Physical 10 Jun 2011 - 11 Sep 2019
221 Great North Road, Winton, Winton, 9720 Registered 10 Jun 2011 - 11 Sep 2013
Whk Cook Adam Ward Wilson, 119 Main Street, Otautau Physical & registered 17 Mar 2008 - 10 Jun 2011
Ward Wilson Limited, 119 Main Street, Otautau Nz Registered 12 Sep 2005 - 17 Mar 2008
Messrs Kpmg Peat Marwick, 119 Main Street, Otautau, Southland Registered 04 Mar 1993 - 12 Sep 2005
- Physical 17 Feb 1992 - 17 Feb 1992
Ward Wilson, 119 Main Street, Otautau Physical 17 Feb 1992 - 17 Mar 2008
Financial Data
Financial info
86000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Mcgregor, Noeline Anne
Individual
Winton
Southland
9720
09 May 1967 - current
Shares Allocation #2 Number of Shares: 42400
Shareholder Name Address Period
Wbm Holdings Limited
Shareholder NZBN: 9429032856804
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
27 Mar 2008 - current
Shares Allocation #5 Number of Shares: 150
Shareholder Name Address Period
Mcgregor, Grant Donald
Individual
Rd 1
Otautau
9689
02 Mar 2017 - current
Shares Allocation #6 Number of Shares: 150
Shareholder Name Address Period
Mcgregor, Hilary Erica
Individual
Rd 1
Otautau
9689
02 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Dorothy Helen
Individual
Invercargill
09 May 1967 - 27 Jun 2010
Mcgregor, Donald Mckay
Individual
Invercargill
09 May 1967 - 27 Jun 2010
Mcgregor, Donald Mckay
Individual
Invercargill
09 May 1967 - 27 Jun 2010
Mcgregor, Duncan John
Individual
Winton
09 May 1967 - 21 May 2019
Mcgregor, Noeline Ann
Individual
Winton
09 May 1967 - 11 Sep 2006
Menzies, Paul Edwin
Individual
Winton
09 May 1967 - 27 Jun 2010
Mcgregor, Duncan John
Individual
Winton
09 May 1967 - 21 May 2019
Forrest, Kenneth Winston
Individual
Winton
09 May 1967 - 11 Sep 2006
Mcgregor, Dorothy Helen
Individual
Invercargill
09 May 1967 - 27 Jun 2010
Location
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