Gleeson Quarries Huntly Limited, a registered company, was started on 04 Oct 1995. 9429038413919 is the NZ business number it was issued. The company has been run by 17 directors: James Daniel Gleeson - an active director whose contract began on 03 Dec 2018,
Mark Xavier Franklin - an inactive director whose contract began on 23 Feb 2010 and was terminated on 03 Dec 2018,
Brett Christopher Sutton - an inactive director whose contract began on 25 Sep 2018 and was terminated on 03 Dec 2018,
Martin Hugh Pyke - an inactive director whose contract began on 22 Nov 2012 and was terminated on 28 Sep 2018,
David Lindsay Stevenson - an inactive director whose contract began on 20 Jul 2003 and was terminated on 22 Nov 2012.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Gleeson Quarries Huntly Limited had been using 17 Aerovista Place, Wiri, Auckland as their registered address up to 19 Jun 2020.
Other names for this company, as we identified at BizDb, included: from 14 Sep 2018 to 26 Feb 2019 they were called Stevenson Waikato Limited, from 30 Jun 2005 to 14 Sep 2018 they were called Stevenson Laboratory Limited and from 04 Oct 1995 to 30 Jun 2005 they were called Ground Engineering Limited.
A single entity controls all company shares (exactly 1000 shares) - Gleeson Quarries Limited - located at 2120, 1 Wesley Street, Pukekohe.

Previous addresses

Address: 17 Aerovista Place, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 22 Mar 2019 to 19 Jun 2020

Address: 17 Aerovista Place, Wiri, Auckland, 2104 New Zealand

Physical address used from 03 Jan 2019 to 22 Mar 2019

Address: 17 Aerovista Place, Wiri, Auckland, 2104 New Zealand

Registered address used from 11 Dec 2018 to 22 Mar 2019

Address: Suite 10, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 11 May 2016 to 11 Dec 2018

Address: Suite 10, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 11 May 2016 to 03 Jan 2019

Address: 10/152 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Jun 2015 to 11 May 2016

Address: 99 Gavin Street, Ellerslie, Auckland 1060 New Zealand

Registered & physical address used from 25 Jun 2009 to 10 Jun 2015

Address: 99 Gavin Street, Penrose, Auckland 1060

Physical address used from 28 May 2009 to 25 Jun 2009

Address: Offices Of W Stevenson & Sons Limited, 364 East Tamaki Road, East Tamaki, Auckland

Physical address used from 04 Oct 1995 to 28 May 2009

Address: Offices Of W Stevenson & Sons Limited, 364 East Tamaki Road, East Tamaki, Auckland

Registered address used from 04 Oct 1995 to 25 Jun 2009

---

---

Previous Shareholders

Ultimate Holding Company

James Daniel Gleeson - Director

Appointment date: 03 Dec 2018

---

Mark Xavier Franklin - Director (Inactive)

Appointment date: 23 Feb 2010

Termination date: 03 Dec 2018

---

Brett Christopher Sutton - Director (Inactive)

Appointment date: 25 Sep 2018

Termination date: 03 Dec 2018

---

Martin Hugh Pyke - Director (Inactive)

Appointment date: 22 Nov 2012

Termination date: 28 Sep 2018

---

David Lindsay Stevenson - Director (Inactive)

Appointment date: 20 Jul 2003

Termination date: 22 Nov 2012

---

John Mcfadyen Rae - Director (Inactive)

Appointment date: 10 May 2001

Termination date: 01 Mar 2010

---

Phillip Alfred Stevenson - Director (Inactive)

Appointment date: 05 Jan 1998

Termination date: 30 Sep 2006

---

William Alfred Stevenson - Director (Inactive)

Appointment date: 05 Jan 1998

Termination date: 30 Jun 2005

---

Mark Kennedy Stevenson - Director (Inactive)

Appointment date: 05 Jan 1998

Termination date: 20 Jul 2003

---

James Ross Stevenson - Director (Inactive)

Appointment date: 04 Oct 1995

Termination date: 10 May 2001

---

Jocelyn Elizabeth Moore - Director (Inactive)

Appointment date: 05 Jan 1998

Termination date: 10 May 2001

---

David Lindsay Stevenson - Director (Inactive)

Appointment date: 05 Jan 1998

Termination date: 10 May 2001

---

Joanne Lynn Stevenson - Director (Inactive)

Appointment date: 23 Feb 2000

Termination date: 10 May 2001

---

Roger James Douglas - Director (Inactive)

Appointment date: 04 Oct 1995

Termination date: 05 Jan 1998

---

Raymond Cyril Hook - Director (Inactive)

Appointment date: 19 Feb 1997

Termination date: 05 Jan 1998

---

Raymond Michael Donnelly - Director (Inactive)

Appointment date: 04 Oct 1995

Termination date: 19 Feb 1997

---

Jocelyn Elizabeth Moore - Director (Inactive)

Appointment date: 04 Oct 1995

Termination date: 04 Oct 1995