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North Canterbury Quarries Limited

Type: NZ Limited Company (Ltd)
9429030113763
NZBN
4576964
Company Number
Registered
Company Status
B091910
Industry classification code
Aggregate Quarrying
Industry classification description
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 24 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Thomson, Jonathan Rd 2
Amberley
7482
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Egden, Richard William John Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Howie, Jane-olivia Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Thomson, Hannah Rd 2
Amberley
7482
New Zealand
Directors

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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