General information
Concrete Recyclers Limited
Type: NZ Limited Company (Ltd)9429035308775
New Zealand Business Number
1529928
Company Number
Registered
Company Status
Concrete Recyclers Limited (NZBN 9429035308775) was started on 29 Jun 2004. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). 50 Bealey Road, Rd 1, Aylesbury had been their physical address, up until 03 Feb 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Foster, Alexandra (an individual) located at R D 2, Diamond Harbour postcode 8972,
Clark, Thomas Alexander (an individual) located at R D 2, Diamond Harbour postcode 8972. When considering the second group, a total of 1 shareholder holds 48 per cent of all shares (48 shares); it includes
Twomey, Timothy John (an individual) - located at Rd 5, Christchurch. Our database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered & service | 03 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Evan Frew
Rd 5, Christchurch, 7675
Address used since 28 Aug 2009 |
Director | 29 Jun 2004 - current |
|
Thomas Alexander Clark
R D 2, Diamond Harbour, 8972
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Sandra Ruth Frew
Rd 5, Christchurch, 7675
Address used since 28 Aug 2009 |
Director | 29 Jun 2004 - 01 Dec 2021 |
|
Brett Miles Swain
Rd 3, Rangiora, 7473
Address used since 02 Oct 2017
Waikuku Beach, Rangiora, 7473
Address used since 02 Oct 2015 |
Director | 26 Oct 2005 - 20 Nov 2020 |
|
Alan Leslie King
Rd 6, Lincoln, 7676
Address used since 02 Oct 2017
Rd 6, Christchurch, 7676
Address used since 13 Sep 2016 |
Director | 26 Oct 2005 - 20 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Bealey Road, Rd 1, Aylesbury, 7671 | Physical & registered | 25 Sep 2019 - 03 Feb 2021 |
| 50 Bealey Road, Rd 1, Kirwee, 7671 | Physical & registered | 27 May 2019 - 25 Sep 2019 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered | 06 Aug 2018 - 27 May 2019 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 12 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8140 | Registered & physical | 25 Sep 2014 - 12 Oct 2015 |
| C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 | Registered & physical | 16 Nov 2012 - 25 Sep 2014 |
| C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 | Registered & physical | 24 Jun 2011 - 16 Nov 2012 |
| C/-bennett Reddington Ltd, Level 4, 199 Cashel Street, Christchurch 8011 | Registered & physical | 04 Sep 2009 - 24 Jun 2011 |
| C/-bennett Reddington Ltd, Level 4, 199 Cashel Street, Christchurch | Registered & physical | 10 Jul 2007 - 04 Sep 2009 |
| C/-brophy Knight Ltd, Chartered Accountants, 144 Tancred Street, Ashburton | Registered & physical | 15 Sep 2004 - 10 Jul 2007 |
| C/-mr H E & Mrs S R Frew, Hoskyns Road, West Melton, Christchurch R D 5 | Registered & physical | 29 Jun 2004 - 15 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Alexandra Individual |
R D 2 Diamond Harbour 8972 |
02 Jun 2022 - current |
|
Clark, Thomas Alexander Individual |
R D 2 Diamond Harbour 8972 |
02 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Twomey, Timothy John Individual |
Rd 5 Christchurch 7675 |
29 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frew, Sandra Ruth Individual |
West Melton Christchurch R D 5 |
29 Jun 2004 - 02 Oct 2015 |
|
Frew, Hamish Evan Individual |
Rd 5 Christchurch 7675 |
29 Jun 2004 - 02 Oct 2015 |
|
Frew, Hamish Evan Individual |
West Melton Christchurch R D 5 |
29 Jun 2004 - 02 Oct 2015 |
|
Frew, Sandra Ruth Individual |
Rd 5 Christchurch 7675 |
29 Jun 2004 - 02 Oct 2015 |
|
Frew, Sandra Ruth Individual |
Rd 5 Christchurch 7675 |
29 Jun 2004 - 02 Oct 2015 |
|
King, Alan Leslie Individual |
Rd 6 Lincoln 7676 |
22 Feb 2006 - 19 Nov 2020 |
|
Frew, Hamish Evan Individual |
West Melton Christchurch R D 5 |
29 Jun 2004 - 02 Oct 2015 |
|
Frew, Hamish Evan Individual |
Rd 5 Christchurch 7675 |
29 Jun 2004 - 02 Oct 2015 |
|
Swain, Brett Miles Individual |
Rd 3 Rangiora 7473 |
22 Feb 2006 - 19 Nov 2020 |
|
Frew, Sandra Ruth Individual |
West Melton Christchurch R D 5 |
29 Jun 2004 - 02 Oct 2015 |
|
Southern Screenworks Limited Shareholder NZBN: 9429038738708 Company Number: 618549 Entity |
14 Nov 2005 - 14 Nov 2005 | |
|
Southern Screenworks Limited Shareholder NZBN: 9429038738708 Company Number: 618549 Entity |
14 Nov 2005 - 14 Nov 2005 |
Location
Companies nearby
 |
French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |