Lightweight Concrete Construction Company Limited
Type: NZ Limited Company (Ltd)Lightweight Concrete Construction Company Limited (issued a business number of 9429038292163) was started on 05 Jul 1996. 2 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei, Whangarei had been their registered address, up to 23 Mar 2022. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Mcguire, Sandra (an individual) located at Tuakau, Tuakau postcode 2121. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Douglas, Steven (an individual) - located at Westmere, Auckland. The 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Douglas Gilby, Karen, located at Tauranga (an individual). Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Registered & physical & service | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Wayne Douglas
Rd 5, Whangarei, 0175
Address used since 21 Mar 2013 |
Director | 05 Jul 1996 - current |
|
Sandra Maree Mcguire
Tuakau, Tuakau, 2121
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Karen Lynette Douglas Gilby
Gate Pa, Tauranga, 3112
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Steven Wayne Douglas
Westmere, Auckland, 1022
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Alan David Martin
Whangarei,
Address used since 09 Feb 1998 |
Director | 09 Feb 1998 - 15 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei, Whangarei, 0110 | Registered & physical | 02 Nov 2021 - 23 Mar 2022 |
| 15 Jess Place, Rd 6, Whangarei, 0176 | Registered & physical | 11 Apr 2019 - 02 Nov 2021 |
| 69 Walton St, Whangarei, 0110 | Registered & physical | 21 Mar 2018 - 11 Apr 2019 |
| 6 Fisher Terrace, Kamo, Whangarei, 0112 | Physical & registered | 14 Mar 2017 - 21 Mar 2018 |
| 6 Fisher Terrace, Kamo, Whangarei, 0112 | Registered & physical | 11 Mar 2014 - 14 Mar 2017 |
| C/- Carolyn Harris Limited, 6 Fisher Tce Kamo, Whangarei, 0112 | Physical & registered | 26 Feb 2014 - 11 Mar 2014 |
| C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 | Registered & physical | 08 Apr 2011 - 26 Feb 2014 |
| 1 Kensington Avenue, Kensington, Whangarei | Registered & physical | 11 Mar 2009 - 08 Apr 2011 |
| 56 Kamo Road, Whangarei | Physical & registered | 01 Jun 2006 - 11 Mar 2009 |
| 57 Clyde St, Whangarei | Physical & registered | 05 Mar 2004 - 01 Jun 2006 |
| 420 Whareora Road, Whareora, Whangarei | Registered | 11 Apr 2000 - 05 Mar 2004 |
| 420 Whareora Road, Whareora, Whangarei | Registered | 26 Jan 2000 - 11 Apr 2000 |
| C/- Martin & Associates, Chartered Accountants, First Floor, 57 Clyde Street, Whangarei | Physical | 24 Jan 2000 - 24 Jan 2000 |
| 51 Abbey Caves Rd, Whareora, R D 5, Whangarei | Physical | 24 Jan 2000 - 05 Mar 2004 |
| 420 Whareora Road, Whareora, Whangarei | Physical | 19 Feb 1999 - 24 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguire, Sandra Individual |
Tuakau Tuakau 2121 |
16 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Steven Individual |
Westmere Auckland 1022 |
02 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Gilby, Karen Individual |
Tauranga 3112 |
02 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Terence Wayne Individual |
Rd 5 Whangarei 0175 |
05 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquire, Sandra Individual |
Tuakau Tuakau 2121 |
02 Mar 2021 - 16 Mar 2021 |
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