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Tip Head Quarry Limited

Type: NZ Limited Company (Ltd)
9429037292737
NZBN
1028517
Company Number
Registered
Company Status
Current address
80 Market Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 20 Jul 2018

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%).

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Butler Gray Trustees (2015) Limited
Shareholder NZBN: 9429042052579
Mount Maunganui
3116
New Zealand
Individual Drew, Margaret Joan Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Drew, Margaret Joan Rd 3
Cambridge
3495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
354 Victoria Street
Hamilton
3204
New Zealand
Individual Gray, Maxwell Thomas Kimball Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Drew, George Wescott R D 3
Cambridge
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Individual Gray, Maxwell Thomas Kimball Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
354 Victoria Street
Hamilton
3204
New Zealand
Directors

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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