Shortcuts

Rotorua Quarry Limited

Type: NZ Limited Company (Ltd)
9429032518559
NZBN
2182229
Company Number
Registered
Company Status
B091910
Industry classification code
B091910 Aggregate Quarrying
Industry classification description
Current address
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 21 May 2018

Rotorua Quarry Limited, a registered company, was incorporated on 28 Oct 2008. 9429032518559 is the NZBN it was issued. "B091910 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 15 Sep 2020, BizDb's data contains detailed information about 1 address: 116 Harris Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Rotorua Quarry Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address until 21 May 2018.
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 5 shareholders (3 groups). The first group is comprised of 14 shares (14%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 65 shares (65%). Finally there is the next share allocation (21 shares 21%) made up of 1 entity.

Addresses

Principal place of activity

265-267 Te Ngae Road, Rotorua, 3010 New Zealand


Previous addresses

Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 14 Mar 2013 to 21 May 2018

Address: Level 1, 26 Crummer Road,, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 18 May 2011 to 14 Mar 2013

Address: C/ Lellman Wearne Curragh, 78 First Ave, Tauranga New Zealand

Registered address used from 06 Jul 2009 to 18 May 2011

Address: 5 View Road, Rotorua

Registered address used from 16 Dec 2008 to 06 Jul 2009

Address: 199 Omokoroa Road, Rd2, Omokoroa

Registered address used from 28 Oct 2008 to 16 Dec 2008

Address: C/-fenton Mcfadden, Corner Queen And Oxford Streets, Te Puke New Zealand

Physical address used from 28 Oct 2008 to 18 May 2011

Contact info
64 21 901470
Phone
info@rotoruaquarry.co.nz
Email
janie@seger.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Individual Anna-marie Nation East Tamaki
Auckland
2140
New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Stephen Peter Williams Huntington
Hamilton
3210
New Zealand
Individual Derek James Maisey East Tamaki
Auckland
2140
New Zealand
Individual Janie-lee Maisey East Tamaki
Auckland
2140
New Zealand
Shares Allocation #3 Number of Shares: 21
Entity (NZ Limited Company) Roy Roy Limited
Shareholder NZBN: 9429046628022
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Erewhon Investments Limited
Shareholder NZBN: 9429033511542
Company Number: 1923954
Entity Erewhon Investments Limited
Shareholder NZBN: 9429033511542
Company Number: 1923954
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Directors

Derek James Maisey - Director

Appointment date: 28 Oct 2008

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: 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

Nearby companies

30 Seconds Limited
Level 10, Kpmg Centre

Manor Homes Limited
Level 10, Kpmg Centre

Absolute Pet Care Limited
Level 10, Kpmg Centre

Miller Financial Services Limited
85 Alexandra Street

Weight Loss Surgery Limited
Level 10, Kpmg Centre

J & V Roskam Farms Limited
Level 10, Kpmg Centre

Similar companies