Quarry Hills Holdings Limited was launched on 05 May 2006 and issued a number of 9429034139776. The registered LTD company has been supervised by 1 director, named Gavin Douglas Short - an active director whose contract started on 05 May 2006.
As stated in BizDb's database (last updated on 20 Apr 2024), the company filed 1 address: 80 Horman Road, Rd 6, Invercargill, 9876 (category: physical, service).
Up to 20 May 2014, Quarry Hills Holdings Limited had been using 35 Mcquarrie Street, Kingswell, Invercargill as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Short, Janelle Barbara (an individual) located at Rd 6, Invercargill postcode 9876.
The second group consists of 1 shareholder, holds 54 per cent shares (exactly 54 shares) and includes
Short, Gavin Douglas - located at Rd 6, Invercargill.
The third share allotment (45 shares, 45%) belongs to 2 entities, namely:
Short, Gavin Douglas, located at Rd 6, Invercargill (an individual),
Short, Janelle Barbara, located at Rd 6, Invercargill (an individual). Quarry Hills Holdings Limited was classified as "Agricultural machinery leasing" (business classification L663110).
Principal place of activity
80 Horman Road, Rd 6, Invercargill, 9876 New Zealand
Previous addresses
Address #1: 35 Mcquarrie Street, Kingswell, Invercargill, 9812 New Zealand
Registered address used from 20 May 2011 to 20 May 2014
Address #2: 35 Mcquarrie Street, Invercargill
Registered address used from 25 May 2010 to 25 May 2010
Address #3: 35 Mcquarrie Street, Invercargill New Zealand
Physical address used from 25 May 2010 to 20 May 2014
Address #4: 16 Quarry Hills -fortification Road, Tokanui New Zealand
Registered address used from 25 May 2010 to 25 May 2010
Address #5: 12a Blairs Place, Te Anau
Registered & physical address used from 30 Apr 2008 to 25 May 2010
Address #6: 115 Lorn Street, Invercargill
Physical & registered address used from 05 May 2006 to 30 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Short, Janelle Barbara |
Rd 6 Invercargill 9876 New Zealand |
10 May 2019 - |
| Shares Allocation #2 Number of Shares: 54 | |||
| Individual | Short, Gavin Douglas |
Rd 6 Invercargill 9876 New Zealand |
05 May 2006 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Short, Gavin Douglas |
Rd 6 Invercargill 9876 New Zealand |
05 May 2006 - |
| Individual | Short, Janelle Barbara |
Rd 6 Invercargill 9876 New Zealand |
10 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Muriel Trust | 10 May 2019 - 10 May 2019 |
Gavin Douglas Short - Director
Appointment date: 05 May 2006
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 12 May 2014
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