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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gibson, Michelle Anne |
Rd 31 Manakau 5573 New Zealand |
11 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Qdc Group Limited Shareholder NZBN: 9429048437981 |
Lower Hutt 5040 New Zealand |
09 Aug 2021 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Gibson, Carl Geoffry |
Manakau Levin 5573 New Zealand |
11 Aug 2021 - |
Individual | Gibson, Michelle Anne |
Rd 31 Manakau 5573 New Zealand |
11 Aug 2021 - |
Director | Gibson, Carl Geoffry |
Manakau Levin 5573 New Zealand |
11 Aug 2021 - |
Individual | Gibson, Sharon Eileen |
Rd 31 Manakau 5573 New Zealand |
11 Aug 2021 - |
Individual | Gibson, Alan Geoffry |
Rd 31 Manakau 5573 New Zealand |
11 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webb, Warren Ernest |
Levin |
18 Jun 2008 - 09 Aug 2021 |
Individual | Gibson, Michelle Anne |
Manakau Levin 5573 New Zealand |
19 Jan 2010 - 09 Aug 2021 |
Entity | Todd Whitehouse Trustees (2013) Limited Shareholder NZBN: 9429030365292 Company Number: 4253318 |
Levin Levin Null 5510 New Zealand |
26 Nov 2013 - 09 Aug 2021 |
Individual | Gibson, Sharon Eileen |
Levin 5573 New Zealand |
19 Jan 2010 - 09 Aug 2021 |
Entity | Todd Whitehouse Trustees (2013) Limited Shareholder NZBN: 9429030365292 Company Number: 4253318 |
Levin Levin Null 5510 New Zealand |
26 Nov 2013 - 09 Aug 2021 |
Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
19 Jan 2010 - 26 Nov 2013 | |
Individual | Webb, Warren Ernest |
Levin |
18 Jun 2008 - 09 Aug 2021 |
Individual | Webb, Warren Ernest |
Levin |
18 Jun 2008 - 09 Aug 2021 |
Individual | Webb, Michelle Ivy |
Levin 5571 New Zealand |
19 Jan 2010 - 09 Aug 2021 |
Individual | Webb, Michelle Ivy |
Levin 5571 New Zealand |
19 Jan 2010 - 09 Aug 2021 |
Individual | Gibson, Carl Geoffry |
Rd 31 Levin 5573 New Zealand |
18 Jun 2008 - 09 Aug 2021 |
Individual | Gibson, Carl Geoffry |
Rd 31 Levin 5573 New Zealand |
18 Jun 2008 - 09 Aug 2021 |
Individual | Gibson, Alan Geoffry |
Levin 5573 New Zealand |
19 Jan 2010 - 09 Aug 2021 |
Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
19 Jan 2010 - 26 Nov 2013 |
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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