Byfords Quarries Limited, a registered company, was started on 15 Jun 2005. 9429034704431 is the NZ business number it was issued. This company has been managed by 6 directors: Graeme Frederick De Rose - an active director whose contract started on 22 Apr 2014,
Simon James De Rose - an active director whose contract started on 29 Sep 2014,
Andrew John Walters - an active director whose contract started on 22 Sep 2016,
John Joseph Walters - an inactive director whose contract started on 31 Mar 2015 and was terminated on 03 Feb 2021,
Samuel De Vries - an inactive director whose contract started on 22 Apr 2014 and was terminated on 15 Apr 2015.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Tsb Bank Tower, Level 6, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (types include: registered, physical).
Byfords Quarries Limited had been using 268 Broadway Avenue, Palmerston North as their physical address up until 13 Oct 2014.
A single entity owns all company shares (exactly 1000 shares) - Byfords Group Limited - located at 4410, Level 6, 1-19 Fitzherbert Avenue, Palmerston North.
Previous addresses
Address: 268 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 30 May 2014 to 13 Oct 2014
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 12 Oct 2009 to 30 May 2014
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 24 Sep 2009 to 30 May 2014
Address: Level 2, 181 Devonport Road, Tauranga
Physical address used from 21 Jul 2006 to 12 Oct 2009
Address: Level 2, 181 Devonport Road, Tauranga
Registered address used from 21 Jul 2006 to 24 Sep 2009
Address: 28 Park Street, Tauranga
Physical & registered address used from 15 Jun 2005 to 21 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Byfords Group Limited Shareholder NZBN: 9429041179833 |
Level 6, 1-19 Fitzherbert Avenue Palmerston North 4410 New Zealand |
16 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wb Group Limited Shareholder NZBN: 9429034704127 Company Number: 1647770 |
15 Jun 2005 - 16 May 2014 | |
| Entity | Wb Group Limited Shareholder NZBN: 9429034704127 Company Number: 1647770 |
15 Jun 2005 - 16 May 2014 |
Ultimate Holding Company
Graeme Frederick De Rose - Director
Appointment date: 22 Apr 2014
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 22 Apr 2014
Simon James De Rose - Director
Appointment date: 29 Sep 2014
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 29 Sep 2014
Andrew John Walters - Director
Appointment date: 22 Sep 2016
Address: Marton, Marton, 4789 New Zealand
Address used since 22 Sep 2016
John Joseph Walters - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 03 Feb 2021
Address: Rd 3, Marton, 4789 New Zealand
Address used since 31 Mar 2015
Samuel De Vries - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 15 Apr 2015
Address: Feilding, Feilding, 4702 New Zealand
Address used since 22 Apr 2014
Wayne Anthony Byford - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 22 Apr 2014
Address: Taihape, 4720 New Zealand
Address used since 13 Oct 2009
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