General information

I Pave Concrete & Asphalt Limited

Type: NZ Limited Company (Ltd)
9429037554897
New Zealand Business Number
965474
Company Number
Registered
Company Status

I Pave Concrete & Asphalt Limited (issued a business number of 9429037554897) was launched on 15 Jun 1999. 2 addresses are currently in use by the company: 385 Marshland Road, Marshland, Christchurch, 8083 (type: physical, service). C/-Biz Accounting Solutions Ltd, 22 Foster Str, Riccarton, Christchurch had been their registered address, up to 28 Apr 2014. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Mclachlan, Mitchell Allan (an individual) located at Kainga, Christchurch postcode 8083. When considering the second group, a total of 3 shareholders hold 28% of all shares (28 shares); it includes
Mclachlan, Janelle (an individual) - located at Marshland, Christchurch,
Music, Antun (an individual) - located at Marshland, Christchurch,
Mclachlan, Daryl Peter (an individual) - located at Marshland, Christchurch. Next there is the next group of shareholders, share allocation (57 shares, 57%) belongs to 1 entity, namely:
Mclachlan, Daryl Peter, located at Marshland, Christchurch (an individual). Our database was last updated on 09 Mar 2024.

Current address Type Used since
31 Lydbrook Place, Otumoetai, Tauranga, 3110 Registered 28 Apr 2014
385 Marshland Road, Marshland, Christchurch, 8083 Physical & service 28 Mar 2022
Directors
Name and Address Role Period
Daryl Peter Mclachlan
Marshland, Christchurch, 8083
Address used since 18 Mar 2022
Marshland, Christchurch, 8083
Address used since 01 Apr 2016
Director 15 Jun 1999 - current
Addresses
Previous address Type Period
C/-biz Accounting Solutions Ltd, 22 Foster Str, Riccarton, Christchurch, 8011 Registered 12 Apr 2011 - 28 Apr 2014
C/-accounting Solutions Ltd, Level 1, 22 Foster Str, Riccarton, Christchurch Registered 29 Jun 2005 - 12 Apr 2011
395 Marshlands Road, Christchurch Physical 25 Apr 2005 - 28 Mar 2022
32a Woodchester Avenue, Christchurch Physical 05 May 2002 - 25 Apr 2005
Level 2, 49 Ferry Road, Christchurch Registered 14 Apr 2000 - 29 Jun 2005
Level 2, 49 Ferry Road, Christchurch Registered 12 Apr 2000 - 14 Apr 2000
32 Woodchester Avenue, Christchurch Physical 16 Jun 1999 - 05 May 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mclachlan, Mitchell Allan
Individual
Kainga
Christchurch
8083
06 Oct 2020 - current
Shares Allocation #2 Number of Shares: 28
Shareholder Name Address Period
Mclachlan, Janelle
Individual
Marshland
Christchurch
8083
15 Jun 1999 - current
Music, Antun
Individual
Marshland
Christchurch
02 Apr 2009 - current
Mclachlan, Daryl Peter
Individual
Marshland
Christchurch
8083
15 Jun 1999 - current
Shares Allocation #3 Number of Shares: 57
Shareholder Name Address Period
Mclachlan, Daryl Peter
Individual
Marshland
Christchurch
8083
15 Jun 1999 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Mclachlan, Janelle
Individual
Marshland
Christchurch
8083
15 Jun 1999 - current
Location
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