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Rotorua Quarry Limited

Type: NZ Limited Company (Ltd)
9429032518559
NZBN
2182229
Company Number
Registered
Company Status
100935864
GST Number
No Abn Number
Australian Business Number
B091910
Industry classification code
Aggregate Quarrying
Industry classification description
Current address
139 Okareka Loop Road
Rotorua 3076
New Zealand
Office & delivery address used since 06 Nov 2019
Po Box 280
Rotorua
Rotorua 3040
New Zealand
Postal address used since 06 Nov 2019
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered address used since 22 Mar 2021

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%).

Addresses

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

Contact info
64 21 901470
21 Dec 2018 Phone
janie@seger.co.nz
06 Nov 2019 Email
office@seger.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 86
Individual Maisey, Derek James Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Maisey, Janie-lee Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 14
Individual Kaehler, Anna Nation Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Roy Roy Limited
Shareholder NZBN: 9429046628022
Company Number: 6733735
Individual Williams, Stephen Peter Huntington
Hamilton
3210
New Zealand
Entity Roy Roy Limited
Shareholder NZBN: 9429046628022
Company Number: 6733735
Herne Bay
Auckland
1011
New Zealand
Individual Williams, Stephen Peter Huntington
Hamilton
3210
New Zealand
Individual Nation, Anna-marie East Tamaki
Auckland
2140
New Zealand
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: 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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