General information

Concrete Corner Limited

Type: NZ Limited Company (Ltd)
9429036768134
New Zealand Business Number
1162676
Company Number
Registered
Company Status

Concrete Corner Limited (issued an NZ business identifier of 9429036768134) was started on 17 Oct 2001. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, until 24 Apr 2019. Concrete Corner Limited used more aliases, namely: Trowel Trades Supa Centre Hawkes Bay Limited from 19 Jul 2007 to 04 Nov 2014, Rocform Nz Limited (17 Oct 2001 to 19 Jul 2007). 300 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 300 shares (100% of shares), namely:
Mb Farmlet Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Mcmillan, William Angus (an individual) located at R D 2, Hastings postcode 0000,
Mcmillan, Carol Joy (an individual) located at R D 2, Hastings postcode 0000. Our information was last updated on 25 Mar 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 24 Apr 2019
Directors
Name and Address Role Period
Carol Joy Mcmillan
R D 2, Hastings,
Address used since 17 Oct 2001
Director 17 Oct 2001 - current
William Angus Mcmillan
R D 2, Hastings,
Address used since 17 Oct 2001
Director 17 Oct 2001 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical & registered 02 Sep 2011 - 24 Apr 2019
203 Karamu Road North, Hastings Registered & physical 21 Oct 2002 - 02 Sep 2011
130 Queen Street East, Hastings Physical & registered 17 Oct 2001 - 21 Oct 2002
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Mb Farmlet Trustees Limited
Shareholder NZBN: 9429050378821
Entity (NZ Limited Company)
Hastings
Hastings
4122
30 Sep 2022 - current
Mcmillan, William Angus
Individual
R D 2
Hastings
0000
17 Oct 2001 - current
Mcmillan, Carol Joy
Individual
R D 2
Hastings
0000
17 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Sawers, William David
Individual
Havelock North
Havelock North
4130
17 Oct 2001 - 30 Sep 2022
Brummer, George Andrew
Individual
Havelock North
4130
17 Oct 2001 - 30 Sep 2022
Location
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