Wayne Wrathall Concrete Limited
Type: NZ Limited Company (Ltd)Wayne Wrathall Concrete Limited (issued a New Zealand Business Number of 9429038035883) was started on 27 Aug 1997. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 3 London Street, Hamilton had been their registered address, until 04 May 2017. Wayne Wrathall Concrete Limited used more names, namely: The Concrete People (Waikato) Limited from 23 May 2013 to 09 Dec 2019, Wayne Wrathall Concrete Contracting Limited (27 Aug 1997 to 23 May 2013). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Foster & Milroy Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Wrathall, Wayne (an individual) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wrathall, Wayne Robert (an individual) - located at Te Awamutu, Te Awamutu. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 04 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Robert Wrathall
Te Awamutu, Te Awamutu, 3800
Address used since 06 Mar 2020
Te Awamutu, Te Awamutu, 3800
Address used since 13 Apr 2016 |
Director | 27 Aug 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 26 Mar 2007 - 04 May 2017 |
| Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu | Physical | 30 May 2000 - 30 May 2000 |
| Langlands & Co, 192 Collingwood Street, Hamilton | Physical | 30 May 2000 - 26 Mar 2007 |
| Leger Oaks, R D 5, Te Awamutu | Registered | 11 Apr 2000 - 26 Mar 2007 |
| Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu | Registered | 29 Mar 1999 - 11 Apr 2000 |
| Leger Oaks, R D 5, Te Awamutu | Physical | 31 Jul 1998 - 30 May 2000 |
| Leger Oaks, R D 5, Te Awamutu | Registered | 31 Jul 1998 - 29 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster & Milroy Trustee Company Limited Shareholder NZBN: 9429035471929 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
23 May 2013 - current |
|
Wrathall, Wayne Individual |
Te Awamutu Te Awamutu 3800 |
01 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrathall, Wayne Robert Individual |
Te Awamutu Te Awamutu 3800 |
05 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrathall, Sheree Anne Individual |
R D 5 Te Awamutu |
01 Jun 2004 - 01 Jun 2004 |
|
Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 Entity |
01 Jun 2004 - 23 May 2013 | |
|
Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 Entity |
01 Jun 2004 - 23 May 2013 |
 |
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