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Ohau Quarries Limited

Type: NZ Limited Company (Ltd)
9429032695656
NZBN
2142413
Company Number
Registered
Company Status
B091910
Industry classification code
Aggregate Quarrying
Industry classification description
Current address
264 Oxford Street
Levin
Other address (Address for Records) used since 18 Jun 2008
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 17 Aug 2021

Ohau Quarries Limited, a registered company, was started on 18 Jun 2008. 9429032695656 is the number it was issued. "Aggregate quarrying" (ANZSIC B091910) is how the company has been categorised. The company has been managed by 3 directors: Shane Mervyn Gray - an active director whose contract started on 06 Aug 2021,
Carl Geoffry Gibson - an inactive director whose contract started on 18 Jun 2008 and was terminated on 16 Nov 2023,
Warren Ernest Webb - an inactive director whose contract started on 18 Jun 2008 and was terminated on 22 Jul 2021.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (physical address),
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (service address),
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (registered address),
264 Oxford Street, Levin (other address) among others.
Ohau Quarries Limited had been using 264 Oxford Street, Levin as their registered address up to 17 Aug 2021.
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%). Finally the third share allocation (49 shares 49%) made up of 5 entities.

Addresses

Previous addresses

Address #1: 264 Oxford Street, Levin, 5510 New Zealand

Registered & physical address used from 10 Nov 2015 to 17 Aug 2021

Address #2: 264 Oxford Street, Levin New Zealand

Registered & physical address used from 18 Jun 2008 to 10 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gibson, Michelle Anne Rd 31
Manakau
5573
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Qdc Group Limited
Shareholder NZBN: 9429048437981
Lower Hutt
5040
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Gibson, Carl Geoffry Manakau
Levin
5573
New Zealand
Individual Gibson, Michelle Anne Rd 31
Manakau
5573
New Zealand
Director Gibson, Carl Geoffry Manakau
Levin
5573
New Zealand
Individual Gibson, Sharon Eileen Rd 31
Manakau
5573
New Zealand
Individual Gibson, Alan Geoffry Rd 31
Manakau
5573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Warren Ernest Levin
Individual Gibson, Michelle Anne Manakau
Levin
5573
New Zealand
Entity Todd Whitehouse Trustees (2013) Limited
Shareholder NZBN: 9429030365292
Company Number: 4253318
Levin
Levin
Null 5510
New Zealand
Individual Gibson, Sharon Eileen Levin 5573

New Zealand
Entity Todd Whitehouse Trustees (2013) Limited
Shareholder NZBN: 9429030365292
Company Number: 4253318
Levin
Levin
Null 5510
New Zealand
Entity Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Individual Webb, Warren Ernest Levin
Individual Webb, Warren Ernest Levin
Individual Webb, Michelle Ivy Levin 5571

New Zealand
Individual Webb, Michelle Ivy Levin 5571

New Zealand
Individual Gibson, Carl Geoffry Rd 31
Levin
5573
New Zealand
Individual Gibson, Carl Geoffry Rd 31
Levin
5573
New Zealand
Individual Gibson, Alan Geoffry Levin 5573

New Zealand
Entity Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Directors

Shane Mervyn Gray - Director

Appointment date: 06 Aug 2021

Address: Seaview, Lower Hutt, 5010 New Zealand

Address used since 06 Aug 2021


Carl Geoffry Gibson - Director (Inactive)

Appointment date: 18 Jun 2008

Termination date: 16 Nov 2023

Address: Manakau, Levin, 5573 New Zealand

Address used since 30 Nov 2016


Warren Ernest Webb - Director (Inactive)

Appointment date: 18 Jun 2008

Termination date: 22 Jul 2021

Address: Rd 1, Levin, 5571 New Zealand

Address used since 10 Jun 2015

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