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Tuateawa Quarry Limited

Type: NZ Limited Company (Ltd)
9429038355523
NZBN
801410
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 27 May 2022

Tuateawa Quarry Limited, a registered company, was registered on 04 Apr 1996. 9429038355523 is the NZ business number it was issued. The company has been supervised by 2 directors: Christopher John Lux - an active director whose contract began on 04 Apr 1996,
Nancy Victoria Kaye Rabarts - an inactive director whose contract began on 04 Apr 1996 and was terminated on 02 Nov 2004.
Last updated on 10 May 2024, our data contains detailed information about 1 address: 413 Pollen Street, Thames, Thames, 3500 (type: registered, physical).
Tuateawa Quarry Limited had been using 31 Rabarts Road, Coromandel as their physical address until 27 May 2022.
A single entity controls all company shares (exactly 1000 shares) - Lux, Christopher John - located at 3500, Rd 3, Coromandel.

Addresses

Previous addresses

Address: 31 Rabarts Road, Coromandel, 3583 New Zealand

Physical & registered address used from 28 Sep 2018 to 27 May 2022

Address: 613 Mackay Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 15 Oct 2014 to 28 Sep 2018

Address: Peters, Verry & Associates Limited, 613 Mackay Street, Thames New Zealand

Physical & registered address used from 16 Oct 2003 to 15 Oct 2014

Address: Strat Peters, 406 Queen Street, Thames

Registered address used from 10 Nov 2000 to 16 Oct 2003

Address: Strat Peters, 406 Queen Street, Thames

Registered address used from 11 Apr 2000 to 10 Nov 2000

Address: Peters Verry & Associates Ltd, 406 Queen Street, Thames

Physical address used from 04 Apr 1996 to 16 Oct 2003

Address: Strat Peters, 406 Queen Street, Thames

Physical address used from 04 Apr 1996 to 04 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lux, Christopher John Rd 3
Coromandel

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rabarts, Nancy Victoria Kaye Thornton Bay
Thames
Directors

Christopher John Lux - Director

Appointment date: 04 Apr 1996

Address: Rd 3, Coromandel, 3583 New Zealand

Address used since 28 Oct 2015


Nancy Victoria Kaye Rabarts - Director (Inactive)

Appointment date: 04 Apr 1996

Termination date: 02 Nov 2004

Address: Thornton Bay, Thames,

Address used since 04 Apr 1996

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