North Canterbury Quarries Limited was incorporated on 12 Aug 2013 and issued an NZ business number of 9429030113763. The registered LTD company has been supervised by 2 directors: Richard William John Egden - an active director whose contract started on 12 Aug 2013,
Jonathan Thomson - an active director whose contract started on 12 Aug 2013.
According to our database (last updated on 23 Feb 2024), the company filed 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Until 24 Mar 2020, North Canterbury Quarries Limited had been using 173 Spey Street, Invercargill as their registered address.
BizDb found more names for the company: from 02 Aug 2013 to 12 Aug 2016 they were called Kaiwara Rock Limited.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Thomson, Jonathan (a director) located at Rd 2, Amberley postcode 7482.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Egden, Richard William John - located at Christchurch.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Howie, Jane-Olivia, located at Christchurch (an individual). North Canterbury Quarries Limited has been categorised as "Aggregate quarrying" (business classification B091910).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 12 Aug 2016 to 24 Mar 2020
Address: 369 High Street, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 12 Aug 2013 to 12 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Thomson, Jonathan |
Rd 2 Amberley 7482 New Zealand |
12 Aug 2013 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Egden, Richard William John |
Christchurch 8052 New Zealand |
12 Aug 2013 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Howie, Jane-olivia |
Christchurch 8052 New Zealand |
12 Aug 2013 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Thomson, Hannah |
Rd 2 Amberley 7482 New Zealand |
12 Aug 2013 - |
Richard William John Egden - Director
Appointment date: 12 Aug 2013
Address: Christchurch, 8052 New Zealand
Address used since 12 Aug 2013
Jonathan Thomson - Director
Appointment date: 12 Aug 2013
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 12 Aug 2013
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