Goldfield Quarries Limited, a registered company, was started on 06 Aug 2015. 9429041887721 is the NZBN it was issued. "Stone quarrying" (ANZSIC B091990) is how the company has been classified. The company has been run by 3 directors: Damian Andrew Russel - an active director whose contract began on 06 Aug 2015,
Clare Russel - an inactive director whose contract began on 06 Aug 2015 and was terminated on 01 Apr 2022,
Robert Graham Hodge - an inactive director whose contract began on 06 Aug 2015 and was terminated on 09 Apr 2018.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 85 Hayes Road, Rd 2, Oturehua, 9387 (registered address),
85 Hayes Road, Rd 2, Oturehua, 9387 (service address),
585 Dunstan Road, Rd 1, Alexandra, 9391 (physical address).
Goldfield Quarries Limited had been using 585 Dunstan Road, Rd 1, Alexandra as their registered address up until 15 Aug 2023.
One entity owns all company shares (exactly 100 shares) - Russel, Damian Andrew - located at 9387, Rd 2, Oturehua.
Previous address
Address #1: 585 Dunstan Road, Rd 1, Alexandra, 9391 New Zealand
Registered & service address used from 06 Aug 2015 to 15 Aug 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Russel, Damian Andrew |
Rd 2 Oturehua 9387 New Zealand |
06 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russel, Clare |
Rd 1 Alexandra 9391 New Zealand |
06 Aug 2015 - 15 Feb 2023 |
Individual | Hodge, Robert Graham |
Owaka Owaka 9535 New Zealand |
06 Aug 2015 - 07 Feb 2019 |
Damian Andrew Russel - Director
Appointment date: 06 Aug 2015
Address: Rd 2, Oturehua, 9387 New Zealand
Address used since 07 Aug 2023
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 06 Aug 2015
Clare Russel - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 01 Apr 2022
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 06 Aug 2015
Robert Graham Hodge - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 09 Apr 2018
Address: Owaka, Owaka, 9535 New Zealand
Address used since 06 Aug 2015
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