Windy Point Quarry Limited was incorporated on 27 Feb 2004 and issued an NZ business identifier of 9429035511038. This registered LTD company has been run by 10 directors: Rodney James Campbell - an active director whose contract started on 19 Jun 2020,
David John Geraghty - an active director whose contract started on 19 Jun 2020,
Robert Charles Facer - an active director whose contract started on 17 Dec 2021,
John Hasson Geraghty - an inactive director whose contract started on 27 Feb 2004 and was terminated on 22 Dec 2021,
Malcolm Jon Campbell - an inactive director whose contract started on 27 Feb 2004 and was terminated on 22 Dec 2021.
As stated in our data (updated on 15 May 2025), this company registered 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: physical, registered).
Up until 09 Mar 2018, Windy Point Quarry Limited had been using 369 Devon Street East, Strandon, New Plymouth as their physical address.
BizDb identified past names used by this company: from 27 Feb 2004 to 22 Dec 2016 they were named Ravensdown Windy Point Quarry Limited.
A total of 200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Gc Group Management Limited (an entity) located at Strandon, New Plymouth postcode 4312.
Previous addresses
Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 10 Jan 2017 to 09 Mar 2018
Address: 292 Main South Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 23 Sep 2015 to 10 Jan 2017
Address: 312 Main South Road, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 13 Apr 2012 to 23 Sep 2015
Address: Ravensdown Fertiliser Co-operative Ltd, Level 1, 32 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 27 Feb 2004 to 13 Apr 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Gc Group Management Limited Shareholder NZBN: 9429030149786 |
Strandon New Plymouth 4312 New Zealand |
17 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waverley Bulk Transport Limited Shareholder NZBN: 9429038889233 Company Number: 575652 |
369 Devon Street East New Plymouth |
27 Feb 2004 - 17 Dec 2021 |
| Entity | Waverley Bulk Transport Limited Shareholder NZBN: 9429038889233 Company Number: 575652 |
New Plymouth 4312 New Zealand |
27 Feb 2004 - 17 Dec 2021 |
| Entity | Ravensdown Limited Shareholder NZBN: 9429040365763 Company Number: 138517 |
27 Feb 2004 - 22 Dec 2016 | |
| Entity | Ravensdown Limited Shareholder NZBN: 9429040365763 Company Number: 138517 |
27 Feb 2004 - 22 Dec 2016 |
Ultimate Holding Company
Rodney James Campbell - Director
Appointment date: 19 Jun 2020
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 19 Jun 2020
David John Geraghty - Director
Appointment date: 19 Jun 2020
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 19 Jun 2020
Robert Charles Facer - Director
Appointment date: 17 Dec 2021
Address: New Plymouth, 4310 New Zealand
Address used since 18 Jun 2024
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 17 Dec 2021
John Hasson Geraghty - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 22 Dec 2021
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 17 Jun 2015
Malcolm Jon Campbell - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 22 Dec 2021
Address: R.d. 2, New Plymouth, 4372 New Zealand
Address used since 27 Feb 2004
Mark Mcatamney - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 22 Dec 2016
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 28 May 2008
Kevin James Gettins - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 22 Dec 2016
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 02 Apr 2012
Shane Thomas Harold - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 02 Apr 2012
Address: Beachlands, Auckland,
Address used since 27 Feb 2004
Ross Munro Aimer - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 28 May 2008
Address: Havelock North, Hastings,
Address used since 28 Feb 2005
Edward Richard Bridges Rouse - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 28 Feb 2005
Address: Ti Point, R.d. 5, Warkworth,
Address used since 27 Feb 2004
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