Happy Valley Road Quarry Limited

Happy Valley Road Quarry Limited was incorporated on 20 Aug 1999 and issued an NZ business number of 9429037509781. The registered LTD company has been managed by 2 directors: Gail Marion Corboy - an active director whose contract started on 20 Aug 1999,
Craig Joseph Corboy - an inactive director whose contract started on 20 Aug 1999 and was terminated on 19 Apr 2012.
As stated in our database (last updated on 06 Jun 2025), the company filed 1 address: Po Box 16261, Bethlehem, Tauranga, 3147 (category: postal, registered).
Up to 30 Oct 2020, Happy Valley Road Quarry Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address.
BizDb identified former names used by the company: from 02 May 2006 to 30 Aug 2017 they were called Corboy Quarries Limited, from 20 Aug 1999 to 02 May 2006 they were called Pukerimu Quarries Limited.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Craig Corboy Family Trust (an other) located at Te Awamutu, Te Awamutu postcode 3800,
Alerion Trustees Limited (an entity) located at The Wood, Nelson postcode 7010.
The second group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Gail Marion Corboy Trust - located at Te Awamutu, Te Awamutu,
Corboy, Gail Marion - located at Te Awamutu, Te Awamutu,
Alerion Trustees Limited - located at The Wood, Nelson.

Principal place of activity

Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Sep 2019 to 30 Oct 2020

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 20 Sep 2010 to 11 Sep 2019

Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 12 Oct 2009 to 20 Sep 2010

Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 24 Sep 2009 to 20 Sep 2010

Address #5: Level 2, 181 Devonport Road, Tauranga

Registered address used from 21 Jul 2006 to 24 Sep 2009

Address #6: Level 2, 181 Devonport Road, Tauranga

Physical address used from 21 Jul 2006 to 12 Oct 2009

Address #7: 28 Park Street, Tauranga

Physical & registered address used from 29 Oct 2004 to 21 Jul 2006

Address #8: Harris Neil & Associates Ltd, Level 1, 371 Remuera Road, Remuera, Auckland

Registered & physical address used from 12 Jun 2003 to 29 Oct 2004

Address #9: C/- Harris Neil & Associates, 64 Lunn Ave, Mt Wellington, Auckland

Physical address used from 28 Jul 2000 to 12 Jun 2003

Address #10: C/- Parlane & Bastion, Chartered Accountants, 25 Roche Street, Te Awamutu

Physical address used from 28 Jul 2000 to 28 Jul 2000

Address #11: C/- Parlane & Bastion, Chartered Accountants, 25 Roche Street, Te Awamutu

Registered address used from 28 Jul 2000 to 12 Jun 2003

Address #12: C/- Parlane & Bastion, Chartered Accountants, 25 Roche Street, Te Awamutu

Registered address used from 12 Apr 2000 to 28 Jul 2000

Previous Shareholders

Gail Marion Corboy - Director

Appointment date: 20 Aug 1999

Craig Joseph Corboy - Director (Inactive)

Appointment date: 20 Aug 1999

Termination date: 19 Apr 2012