Quarry Capital Limited, a registered company, was incorporated on 29 Apr 2011. 9429031113793 is the number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. The company has been run by 8 directors: David Ronald Kitson - an active director whose contract began on 17 Dec 2012,
Barry John Bragg - an active director whose contract began on 14 Dec 2018,
William John Dwyer - an active director whose contract began on 01 Apr 2022,
Charles Esmond Goodwin - an inactive director whose contract began on 01 Jun 2017 and was terminated on 01 Feb 2022,
Geoffrey David Angus - an inactive director whose contract began on 27 Mar 2018 and was terminated on 05 Oct 2018.
Updated on 15 May 2022, BizDb's database contains detailed information about 1 address: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Quarry Capital Limited had been using 22 Foster Street, Addington,, Christchurch as their physical address up to 28 Mar 2019.
Old names used by this company, as we managed to find at BizDb, included: from 23 Apr 2019 to 23 Apr 2019 they were named Quarry Capital Limited, from 07 Mar 2013 to 23 Apr 2019 they were named Taurus Management Limited and from 17 Dec 2012 to 07 Mar 2013 they were named Taurus Property Management Limited.
All company shares (120 shares exactly) are owned by a single group consisting of 2 entities, namely:
Quarry Hill Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
David Kitson (a director) located at Kennedys Bush, Christchurch postcode 8025.
Principal place of activity
Level 1, 22 Foster Street, Christchurch, 8011 New Zealand
Previous addresses
Address: 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Physical & registered address used from 03 Jan 2019 to 28 Mar 2019
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Physical & registered address used from 29 Apr 2011 to 03 Jan 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 10 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Quarry Hill Trustees Limited Shareholder NZBN: 9429047720251 |
Christchurch Central Christchurch 8011 New Zealand |
07 Jul 2020 - |
| Director | David Ronald Kitson |
Kennedys Bush Christchurch 8025 New Zealand |
23 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
Christchurch Central Christchurch 8011 New Zealand |
12 Apr 2017 - 23 Mar 2021 |
| Entity | Waimairi Trustee Services Limited Shareholder NZBN: 9429036921232 Company Number: 1134711 |
Tower Junction Christchurch 8149 New Zealand |
23 Dec 2016 - 23 Mar 2021 |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Christchurch Central Christchurch 8011 New Zealand |
23 Dec 2016 - 23 Mar 2021 |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Addington, Christchurch 8011 New Zealand |
23 Dec 2016 - 23 Mar 2021 |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Addington, Christchurch 8011 New Zealand |
23 Dec 2016 - 23 Mar 2021 |
| Individual | Louise Elizabeth Bailey |
Papanui Christchurch 8053 New Zealand |
23 Dec 2016 - 12 Apr 2017 |
| Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
29 Apr 2011 - 17 Dec 2012 | |
| Entity | Taurus Holdings Limited Shareholder NZBN: 9429032668100 Company Number: 2149425 |
17 Dec 2012 - 23 Dec 2016 | |
| Individual | Sarah Elizabeth Wouters |
Fendalton Christchurch 8052 New Zealand |
23 Dec 2016 - 26 Feb 2019 |
| Individual | Paul Henry Wouters |
Fendalton Christchurch 8052 New Zealand |
23 Dec 2016 - 26 Feb 2019 |
| Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
29 Apr 2011 - 17 Dec 2012 | |
| Entity | Taurus Holdings Limited Shareholder NZBN: 9429032668100 Company Number: 2149425 |
17 Dec 2012 - 23 Dec 2016 | |
| Individual | Patricia Mary Brockett |
Redwood Christchurch 8051 New Zealand |
23 Dec 2016 - 12 Apr 2017 |
David Ronald Kitson - Director
Appointment date: 17 Dec 2012
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 12 Nov 2015
Barry John Bragg - Director
Appointment date: 14 Dec 2018
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 14 Dec 2018
William John Dwyer - Director
Appointment date: 01 Apr 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Apr 2022
Charles Esmond Goodwin - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 01 Feb 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Jun 2017
Geoffrey David Angus - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 05 Oct 2018
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Mar 2018
Michael Thomas Kohing - Director (Inactive)
Appointment date: 26 Nov 2013
Termination date: 01 Jun 2017
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 26 Nov 2013
Errol Wayne Bailey - Director (Inactive)
Appointment date: 29 Apr 2011
Termination date: 30 Nov 2015
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 29 Apr 2011
Errol Wayne Bailey - Director (Inactive)
Appointment date: 29 Apr 2011
Termination date: 30 Nov 2015
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 29 Apr 2011
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