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Wakefield Quarry Limited

Type: NZ Limited Company (Ltd)
9429031797504
NZBN
1497583
Company Number
Registered
Company Status
Current address
266 Hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 01 Apr 2011

Wakefield Quarry Limited, a registered company, was launched on 01 Apr 2004. 9429031797504 is the NZBN it was issued. The company has been supervised by 6 directors: Phillip John Ralston Dick - an active director whose contract began on 01 Apr 2004,
Yvette Ann Dick - an active director whose contract began on 01 Apr 2004,
Clinton Paul Robinson - an active director whose contract began on 02 Nov 2020,
Alice Samara Robinson - an active director whose contract began on 02 Nov 2020,
Anthony James Dick - an inactive director whose contract began on 01 Apr 2004 and was terminated on 01 Oct 2015.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: 266 Hardy Street, Nelson, 7010 (types include: registered, physical).
Wakefield Quarry Limited had been using C/- Thompson Daly & Co, 266 Hardy Street, Nelson as their registered address until 01 Apr 2011.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 2500 shares (25%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 7500 shares (75%).

Addresses

Previous address

Address: C/- Thompson Daly & Co, 266 Hardy Street, Nelson New Zealand

Registered & physical address used from 01 Apr 2004 to 01 Apr 2011

Contact info
64 3 5419093
15 Mar 2019 Phone
wakefieldquarry@xtra.co.nz
15 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Robinson, Alice Samara Rd 1
Wakefield
7095
New Zealand
Individual Robinson, Clinton Paul Rd 1
Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Dick, Yvette Ann Rd 1
Wakefield
7095
New Zealand
Individual Dick, Phillip John Ralston Rd 1
Wakefield
7095
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dick, Anthony James Rd 1
Wakefield
7095
New Zealand
Individual Dick, Pamela Margaret Rd 1
Wakefield
7095
New Zealand
Directors

Phillip John Ralston Dick - Director

Appointment date: 01 Apr 2004

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 18 May 2016


Yvette Ann Dick - Director

Appointment date: 01 Apr 2004

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 18 May 2016


Clinton Paul Robinson - Director

Appointment date: 02 Nov 2020

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 02 Nov 2020


Alice Samara Robinson - Director

Appointment date: 02 Nov 2020

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 02 Nov 2020


Anthony James Dick - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 01 Oct 2015

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 15 Mar 2011


Pamela Margaret Dick - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 01 Oct 2015

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 15 Mar 2011

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