M & S Concrete Contractors Limited
Type: NZ Limited Company (Ltd)M & S Concrete Contractors Limited (issued an NZ business identifier of 9429036602018) was registered on 15 Mar 2002. 3 addresses are currently in use by the company: 404B Kapiro Road, Kerikeri, New Zealand, 0294 (type: registered, registered). Level 1, 3 Cobham Road, Kerikeri had been their registered address, up to 27 May 2024. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Penney, Suzanne Marie (an individual) located at Rd 2, Kerikeri postcode 0295. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Penney, Michael William (an individual) - located at Rd 2, Kerikeri. The Businesscheck data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Ness Road, Rd 2, Kerikeri, 0295 | Physical & service | 12 Dec 2014 |
| 17 Ness Road, Rd 2, Kerikeri, 0295 | Registered | 07 Aug 2019 |
| 404b Kapiro Road, Kerikeri, New Zealand, 0294 | Registered | 27 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Penney
Rd 2, Kerikeri, 0295
Address used since 03 Dec 2014 |
Director | 15 Mar 2002 - current |
|
Suzanne Marie Penney
Rd 2, Kerikeri, 0295
Address used since 03 Dec 2014 |
Director | 15 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Cobham Road, Kerikeri, 0230 | Registered | 06 Dec 2022 - 27 May 2024 |
| 17 Ness Road, Rd 2, Kerikeri, 0295 | Registered | 12 Dec 2014 - 07 Aug 2019 |
| Ness Road, Kerikeri, 0230 | Registered & physical | 27 Jul 2010 - 12 Dec 2014 |
| Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri | Physical & registered | 30 May 2007 - 27 Jul 2010 |
| Whitelaw Weber Limited, Chartered Accountants, 3 Cobham Road, Kerikeri | Physical | 03 Jun 2005 - 30 May 2007 |
| Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri | Registered | 03 Jun 2005 - 30 May 2007 |
| Whitelaw Weber & Co, Chartered Accountants, 3 Cobham Road, Kerikeri | Registered & physical | 05 May 2003 - 03 Jun 2005 |
| Whitelaw Weber & Co, 2 Clifford Street, Kaikohe | Physical & registered | 15 Mar 2002 - 05 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Suzanne Marie Individual |
Rd 2 Kerikeri 0295 |
15 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Michael William Individual |
Rd 2 Kerikeri 0295 |
15 Mar 2002 - current |
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