Tip Head Quarry Limited, a registered company, was launched on 12 Apr 2000. 9429037292737 is the NZ business number it was issued. The company has been managed by 2 directors: Margaret Joan Drew - an active director whose contract began on 12 Apr 2000,
George Wescott Drew - an inactive director whose contract began on 12 Apr 2000 and was terminated on 23 Feb 2004.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Tip Head Quarry Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address up until 20 Jul 2018.
More names used by the company, as we established at BizDb, included: from 12 Apr 2000 to 11 Jul 2018 they were called Monovale Sand Quarry Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Dec 2011 to 20 Jul 2018
Address: N W M Building, 5th Floor, Corner Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Aug 2011 to 20 Dec 2011
Address: Staples Rodway Waikato Lp, Wel House, Cnr London & Victoria Sts, Hamilton New Zealand
Physical address used from 06 Apr 2009 to 18 Aug 2011
Address: Staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand
Registered address used from 06 Apr 2009 to 18 Aug 2011
Address: Staples Rodway Waikato Ltd & Co, Wel House, Cnr London & Victoria Sts, Hamilton
Registered & physical address used from 20 May 2008 to 06 Apr 2009
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Physical & registered address used from 01 Aug 2003 to 20 May 2008
Address: C/- Quay Accountants Limited, 17 Quay Street, Whakatane
Registered & physical address used from 12 Apr 2000 to 01 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Finnz Trustees (2015) Limited Shareholder NZBN: 9429041621394 |
Te Awamutu Te Awamutu 3800 New Zealand |
13 Jul 2018 - |
Entity (NZ Limited Company) | Butler Gray Trustees (2015) Limited Shareholder NZBN: 9429042052579 |
Mount Maunganui 3116 New Zealand |
13 Jul 2018 - |
Individual | Drew, Margaret Joan |
Rd 3 Cambridge 3495 New Zealand |
12 Apr 2000 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Drew, Margaret Joan |
Rd 3 Cambridge 3495 New Zealand |
12 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
354 Victoria Street Hamilton 3204 New Zealand |
30 Mar 2009 - 13 Jul 2018 |
Individual | Gray, Maxwell Thomas Kimball |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Apr 2000 - 13 Jul 2018 |
Individual | Drew, George Wescott |
R D 3 Cambridge |
12 Apr 2000 - 23 Jul 2004 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
12 Apr 2000 - 05 Aug 2005 | |
Individual | Gray, Maxwell Thomas Kimball |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Apr 2000 - 13 Jul 2018 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
12 Apr 2000 - 05 Aug 2005 | |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
354 Victoria Street Hamilton 3204 New Zealand |
30 Mar 2009 - 13 Jul 2018 |
Margaret Joan Drew - Director
Appointment date: 12 Apr 2000
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 03 Jul 2015
George Wescott Drew - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 23 Feb 2004
Address: R D 3, Cambridge,
Address used since 12 Apr 2000
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