Millbrook Quarries Limited, a registered company, was registered on 27 Jul 2005. 9429034663431 is the NZBN it was issued. The company has been managed by 11 directors: Phillip John Schmidt - an active director whose contract started on 27 Jul 2005,
Robert Bruce Gibson - an active director whose contract started on 08 Jun 2016,
Andrew Ian Booth - an active director whose contract started on 01 Aug 2021,
Stephen Robert Dodd - an inactive director whose contract started on 27 Jul 2005 and was terminated on 31 May 2022,
Andrew David Campbell - an inactive director whose contract started on 06 Mar 2015 and was terminated on 11 May 2017.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 1650 State Highway 1, Wellsford, Wellsford, 0900 (category: registered, physical).
Millbrook Quarries Limited had been using Rodney Street, Wellsford as their registered address up until 15 May 2018.
One entity controls all company shares (exactly 3500000 shares) - Wharehine Limited - located at 0900, Wellsford, Wellsford.
Previous addresses
Address: Rodney Street, Wellsford, 0900 New Zealand
Registered & physical address used from 25 Jun 2008 to 15 May 2018
Address: Main South Road, Wellsford
Registered & physical address used from 27 Jul 2005 to 25 Jun 2008
Basic Financial info
Total number of Shares: 3500000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3500000 | |||
| Entity (NZ Limited Company) | Wharehine Limited Shareholder NZBN: 9429040715049 |
Wellsford Wellsford 0900 New Zealand |
27 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holcim (new Zealand) Limited Shareholder NZBN: 9429040323428 Company Number: 142904 |
27 Jul 2005 - 11 May 2017 | |
| Entity | Holcim (new Zealand) Limited Shareholder NZBN: 9429040323428 Company Number: 142904 |
27 Jul 2005 - 11 May 2017 |
Phillip John Schmidt - Director
Appointment date: 27 Jul 2005
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Jul 2011
Robert Bruce Gibson - Director
Appointment date: 08 Jun 2016
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 08 Jun 2016
Andrew Ian Booth - Director
Appointment date: 01 Aug 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Aug 2021
Stephen Robert Dodd - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 31 May 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Oct 2013
Andrew David Campbell - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 11 May 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 06 Mar 2015
Glenda Joy Harvey - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 11 May 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 06 Mar 2015
Jeremy Brendan Smith - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 06 Mar 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 30 Apr 2012
John Andrew Reeves - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 06 Mar 2015
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Apr 2013
David Neil Howie - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 31 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2010
William Robert David Abbott - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 15 Oct 2007
Address: Mt Eden, Auckland,
Address used since 27 Jul 2005
Robert Rex Williams - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 01 Jun 2007
Address: St Albans, Christchurch,
Address used since 27 Jul 2005
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