Rotorua Quarry Limited, a registered company, was incorporated on 28 Oct 2008. 9429032518559 is the NZBN it was issued. "Aggregate quarrying" (business classification B091910) is how the company was classified. This company has been supervised by 3 directors: Derek James Maisey - an active director whose contract began on 28 Oct 2008,
Janie-Lee Maisey - an active director whose contract began on 28 Oct 2008,
Stephen James Brennan - an inactive director whose contract began on 28 Oct 2008 and was terminated on 10 Dec 2008.
Last updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, service).
Rotorua Quarry Limited had been using 116 Harris Road, East Tamaki, Auckland as their registered address until 22 Mar 2021.
Past names for this company, as we managed to find at BizDb, included: from 28 Oct 2008 to 19 Jun 2009 they were called Seger Properties Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 86 shares (86%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 14 shares (14%).
Other active addresses
Address #4: 125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & service address used from 11 May 2021
Principal place of activity
265-267 Te Ngae Road, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 21 May 2018 to 22 Mar 2021
Address #2: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 21 May 2018 to 11 May 2021
Address #3: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Mar 2013 to 21 May 2018
Address #4: Level 1, 26 Crummer Road,, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 18 May 2011 to 14 Mar 2013
Address #5: C/ Lellman Wearne Curragh, 78 First Ave, Tauranga New Zealand
Registered address used from 06 Jul 2009 to 18 May 2011
Address #6: 5 View Road, Rotorua
Registered address used from 16 Dec 2008 to 06 Jul 2009
Address #7: 199 Omokoroa Road, Rd2, Omokoroa
Registered address used from 28 Oct 2008 to 16 Dec 2008
Address #8: C/-fenton Mcfadden, Corner Queen And Oxford Streets, Te Puke New Zealand
Physical address used from 28 Oct 2008 to 18 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 86 | |||
Individual | Maisey, Derek James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Oct 2008 - |
Individual | Maisey, Janie-lee |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Oct 2008 - |
Shares Allocation #2 Number of Shares: 14 | |||
Individual | Kaehler, Anna Nation |
Parnell Auckland 1052 New Zealand |
15 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Roy Roy Limited Shareholder NZBN: 9429046628022 Company Number: 6733735 |
08 Mar 2018 - 28 Sep 2021 | |
Individual | Williams, Stephen Peter |
Huntington Hamilton 3210 New Zealand |
28 Oct 2008 - 30 Sep 2021 |
Entity | Roy Roy Limited Shareholder NZBN: 9429046628022 Company Number: 6733735 |
Herne Bay Auckland 1011 New Zealand |
08 Mar 2018 - 28 Sep 2021 |
Individual | Williams, Stephen Peter |
Huntington Hamilton 3210 New Zealand |
28 Oct 2008 - 30 Sep 2021 |
Individual | Nation, Anna-marie |
East Tamaki Auckland 2140 New Zealand |
28 Oct 2008 - 15 Mar 2021 |
Entity | Erewhon Investments Limited Shareholder NZBN: 9429033511542 Company Number: 1923954 |
28 Oct 2008 - 09 Dec 2008 | |
Entity | Erewhon Investments Limited Shareholder NZBN: 9429033511542 Company Number: 1923954 |
28 Oct 2008 - 09 Dec 2008 | |
Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
28 Oct 2008 - 08 Aug 2011 | |
Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
28 Oct 2008 - 08 Aug 2011 |
Derek James Maisey - Director
Appointment date: 28 Oct 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Jan 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Nov 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 21 Nov 2019
Address: East Tamaki, Auckland, 2140 New Zealand
Address used since 21 Dec 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Nov 2016
Janie-lee Maisey - Director
Appointment date: 28 Oct 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Jan 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Nov 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 21 Nov 2019
Address: East Tamaki, Auckland, 2140 New Zealand
Address used since 21 Dec 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Nov 2016
Stephen James Brennan - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 10 Dec 2008
Address: Omokoroa, New Zealand
Address used since 28 Oct 2008
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