Hoult Quarries Limited, a registered company, was incorporated on 15 Sep 2008. 9429032562545 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Brent Christopher Hoult - an active director whose contract started on 15 Sep 2008,
William Andrew John Watson - an inactive director whose contract started on 15 Sep 2008 and was terminated on 11 Mar 2009,
Gavin William Bailey - an inactive director whose contract started on 15 Sep 2008 and was terminated on 13 Feb 2009.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 306A Broadway Avenue, Palmerston North, 4414 (category: physical, registered).
Hoult Quarries Limited had been using C/-M R Curd Limited, 305A Broadway Avenue, Palmerston North as their physical address until 04 Jun 2015.
More names used by the company, as we managed to find at BizDb, included: from 15 Sep 2008 to 22 Jul 2022 they were called Bgf Helicopter Services Limited.
A single entity owns all company shares (exactly 1500 shares) - Hoult, Brent Christopher - located at 4414, Palmerston North.
Previous addresses
Address: C/-m R Curd Limited, 305a Broadway Avenue, Palmerston North New Zealand
Physical address used from 05 Oct 2009 to 04 Jun 2015
Address: C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North New Zealand
Registered address used from 21 Sep 2009 to 04 Jun 2015
Address: Unit 11, 80 Grey Street, Palmerston North
Physical address used from 15 Sep 2008 to 05 Oct 2009
Address: Unit 11, 80 Grey Street, Palmerston North
Registered address used from 15 Sep 2008 to 21 Sep 2009
Basic Financial info
Total number of Shares: 1500
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1500 | |||
Individual | Hoult, Brent Christopher |
Palmerston North New Zealand |
15 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, William Andrew John |
Taupo New Zealand |
15 Sep 2008 - 01 Mar 2022 |
Individual | Bailey, Gavin William |
Taupo |
15 Sep 2008 - 27 Jun 2010 |
Brent Christopher Hoult - Director
Appointment date: 15 Sep 2008
Address: Palmerston North, 4410 New Zealand
Address used since 24 May 2016
William Andrew John Watson - Director (Inactive)
Appointment date: 15 Sep 2008
Termination date: 11 Mar 2009
Address: Taupo, New Zealand
Address used since 15 Sep 2008
Gavin William Bailey - Director (Inactive)
Appointment date: 15 Sep 2008
Termination date: 13 Feb 2009
Address: Taupo,
Address used since 15 Sep 2008
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