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General information

Upper Hutt Ready Mix Limited

Type: NZ Limited Company (Ltd)
9429038320118
New Zealand Business Number
808994
Company Number
Registered
Company Status

Upper Hutt Ready Mix Limited (issued an NZBN of 9429038320118) was registered on 28 May 1996. 2 addresses are currently in use by the company: 108 Main Street, Upper Hutt, 5018 (type: registered, service). 108 Main Street, Upper Hutt, Upper Hutt had been their registered address, until 18 Nov 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mcneil, Raewyn Alice (an individual) located at Maymorn, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Mcneil, Donald Alexander (an individual) - located at Maymorn, Upper Hutt. Our data was last updated on 31 May 2025.

Current address Type Used since
108 Main Street, Upper Hutt, Upper Hutt, 5018 Physical 14 Feb 2017
108 Main Street, Upper Hutt, 5018 Registered & service 18 Nov 2024
Last updated:
Directors
Name and Address Role Period
Donald Alexander Mcneil
Maymorn, Upper Hutt, 5018
Address used since 20 Nov 2023
Upper Hutt, Wellington, 5018
Address used since 19 Apr 2016
Director 28 May 1996 - current
Addresses
Previous address Type Period
108 Main Street, Upper Hutt, Upper Hutt, 5018 Registered & service 14 Feb 2017 - 18 Nov 2024
16 Royal Street, Upper Hutt Registered 12 Apr 2000 - 14 Feb 2017
C/ D Sandom, Chartered Accountant, 16 Royal Street, Upper Hutt Registered 11 Apr 2000 - 12 Apr 2000
16 Royal Street, Upper Hutt Physical 29 May 1996 - 14 Feb 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcneil, Raewyn Alice
Individual 		Maymorn
Upper Hutt
5018 		28 May 1996 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mcneil, Donald Alexander
Individual 		Maymorn
Upper Hutt
5018 		28 May 1996 - current
Location
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