Selwyn Quarries Limited was launched on 11 Apr 2008 and issued a New Zealand Business Number of 9429032799620. The registered LTD company has been run by 12 directors: Bevan John Mckenzie - an active director whose contract began on 11 Nov 2016,
Niklaus Gregor Traber - an active director whose contract began on 29 Jan 2021,
Ian David Jones - an inactive director whose contract began on 24 Aug 2018 and was terminated on 29 Jan 2021,
Francis Charles Wingfield Bolt - an inactive director whose contract began on 29 Jul 2016 and was terminated on 27 Sep 2019,
David Thomas - an inactive director whose contract began on 16 Feb 2018 and was terminated on 24 Aug 2018.
According to BizDb's data (last updated on 22 Mar 2024), the company uses 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: physical, registered).
Until 16 Aug 2016, Selwyn Quarries Limited had been using 420 Church Street, Palmerston North, Palmerston North as their physical address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Fletcher Concrete and Infrastructure Limited (an entity) located at Penrose, Auckland postcode 1061.
Previous addresses
Address: 420 Church Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 27 May 2013 to 16 Aug 2016
Address: 63 Pilkington Way, Christchurch New Zealand
Physical & registered address used from 11 Apr 2008 to 27 May 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 |
Penrose Auckland 1061 New Zealand |
17 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Geoffrey Peter |
Hoon Hay Christchurch 8025 New Zealand |
06 Oct 2009 - 24 Apr 2013 |
| Individual | Tyler, Tracey Marie |
Merivale Christchurch 8014 New Zealand |
06 Oct 2009 - 24 Apr 2013 |
| Individual | Callaway, David Stewart |
Northwood Christchurch 8051 New Zealand |
15 Apr 2008 - 24 Apr 2013 |
| Entity | Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 |
Penrose Auckland 1061 New Zealand |
24 Apr 2013 - 17 Jan 2020 |
| Individual | Tyler, Nicholas David |
Merivale Christchurch 8014 New Zealand |
15 Apr 2008 - 24 Apr 2013 |
| Individual | Callaway, Belinda Evelyn Mary |
Northwood Christchurch 8051 New Zealand |
06 Oct 2009 - 24 Apr 2013 |
| Other | 1712279-young Hunter Trustees Limited | 06 Oct 2009 - 24 Apr 2013 | |
| Other | Hartward Investment Trust | 11 Apr 2008 - 15 Apr 2008 | |
| Entity | Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 |
Penrose Auckland 1061 New Zealand |
24 Apr 2013 - 17 Jan 2020 |
| Other | Callaway Family Trust | 11 Apr 2008 - 27 Jun 2010 | |
| Other | Tyler Family Trust | 11 Apr 2008 - 06 Oct 2009 | |
| Individual | Ward, Geoffrey Peter |
Hoon Hay Christchurch 8025 New Zealand |
15 Apr 2008 - 24 Apr 2013 |
| Other | Null - Tyler Family Trust | 11 Apr 2008 - 06 Oct 2009 | |
| Other | Null - Callaway Family Trust | 11 Apr 2008 - 27 Jun 2010 | |
| Other | Null - Callaway Family Trust | 15 Apr 2008 - 06 Oct 2009 | |
| Other | Null - Hartward Investment Trust | 11 Apr 2008 - 15 Apr 2008 | |
| Other | Null - 1712279-young Hunter Trustees Limited | 06 Oct 2009 - 24 Apr 2013 | |
| Individual | Hartnell-ward, Debra Dawn |
Hoon Hay Christchurch 8025 New Zealand |
06 Oct 2009 - 24 Apr 2013 |
| Other | Callaway Family Trust | 15 Apr 2008 - 06 Oct 2009 |
Ultimate Holding Company
Bevan John Mckenzie - Director
Appointment date: 11 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Nov 2016
Niklaus Gregor Traber - Director
Appointment date: 29 Jan 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jan 2021
Ian David Jones - Director (Inactive)
Appointment date: 24 Aug 2018
Termination date: 29 Jan 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 Dec 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Aug 2018
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
David Thomas - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 24 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2018
Matthew Victor Crockett - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 16 Feb 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Jul 2016
Robert Gerard Bollman - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 11 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jul 2016
Bernard Francis Higgins - Director (Inactive)
Appointment date: 31 Mar 2013
Termination date: 29 Jul 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 31 Mar 2013
Antony Shane Higgins - Director (Inactive)
Appointment date: 31 Mar 2013
Termination date: 29 Jul 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 31 Mar 2013
David Stewart Callaway - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 31 Mar 2013
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jan 2012
Nicholas David Tyler - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 31 Mar 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Jun 2011
Geoffrey Peter Ward - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 31 Mar 2013
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 06 Oct 2009
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