Quality Roading and Services (Wairoa) Limited, a registered company, was started on 15 Jun 1994. 9429038747120 is the NZBN it was issued. "Civil engineering - road or bridge construction" (ANZSIC E310140) is how the company is classified. The company has been supervised by 16 directors: Guy England Gaddum - an active director whose contract started on 01 Mar 2007,
Anthony Trevor Gray - an active director whose contract started on 15 Feb 2017,
Fenton David Wilson - an active director whose contract started on 01 Aug 2019,
Lauren Jones - an active director whose contract started on 04 Jul 2023,
David Graham Proctor - an inactive director whose contract started on 01 Jun 2019 and was terminated on 15 Sep 2022.
Updated on 28 Mar 2024, our data contains detailed information about 4 addresses this company uses, specifically: 25 Kaimoana Road, Wairoa, 4108 (office address),
Kaimoana Road, Wairoa, 4108 (delivery address),
P O Box 83, Wairoa, 4160 (postal address),
Kaimoana Road, Wairoa, 4108 (registered address) among others.
Quality Roading and Services (Wairoa) Limited had been using Kaimoana Road, Wairoa as their registered address up to 14 Jun 2010.
One entity controls all company shares (exactly 1250000 shares) - Wairoa District Council - located at 4108, Wairoa.
Other active addresses
Principal place of activity
25 Kaimoana Road, Wairoa, 4108 New Zealand
Previous addresses
Address #1: Kaimoana Road, Wairoa
Registered address used from 12 Feb 1997 to 14 Jun 2010
Address #2: Kaimoana Road, Wairoa
Physical address used from 15 Jun 1994 to 14 Jun 2010
Basic Financial info
Total number of Shares: 1250000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1250000 | |||
| Other (Other) | Wairoa District Council |
Wairoa 4108 New Zealand |
15 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Freeman, Peter John |
Queens Street Wairoa 4108 New Zealand |
15 Jun 1994 - 25 Nov 2011 |
Guy England Gaddum - Director
Appointment date: 01 Mar 2007
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 18 Nov 2015
Anthony Trevor Gray - Director
Appointment date: 15 Feb 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Feb 2017
Fenton David Wilson - Director
Appointment date: 01 Aug 2019
Address: Rd 6, Wairoa, 4196 New Zealand
Address used since 01 Aug 2019
Lauren Jones - Director
Appointment date: 04 Jul 2023
Address: Rd 3, Wairoa, 4193 New Zealand
Address used since 04 Jul 2023
David Graham Proctor - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 15 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jun 2019
Ian Charles Redshaw - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 30 Jun 2019
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 01 Jul 2016
Wendie Nicola Harvey - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 28 Feb 2019
Address: Bay View, Napier, 4104 New Zealand
Address used since 28 Jun 2016
Christopher John Torrie - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 31 Mar 2017
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 28 Jun 2016
Michael Douglas Stephen Jarvis - Director (Inactive)
Appointment date: 06 Oct 2003
Termination date: 30 Jun 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Jun 2010
John Leonard Ross - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 31 Jul 2014
Address: Rd 6, Wairoa, 4196 New Zealand
Address used since 01 Mar 2012
Dennis Lenoard Munro - Director (Inactive)
Appointment date: 15 Jun 1994
Termination date: 29 Feb 2012
Address: Rd 6, Wairoa, 4196 New Zealand
Address used since 04 Jun 2010
Kenneth James Gilligan - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 28 Feb 2009
Address: Greenmeadows, Napier,
Address used since 31 Mar 2008
Richard Clifford Blyth King - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 31 Mar 2008
Address: Havelock North,
Address used since 03 Mar 1998
Kenneth John Campbell Mcewan - Director (Inactive)
Appointment date: 15 Jun 1994
Termination date: 30 Jun 2004
Address: Wairoa,
Address used since 15 Jun 1994
Arthur William Blair - Director (Inactive)
Appointment date: 15 Jun 1994
Termination date: 30 May 2001
Address: Kawerau, Rd 9, Hastings,
Address used since 15 Jun 1994
Anthony Ladbrook East - Director (Inactive)
Appointment date: 15 Jun 1994
Termination date: 28 Feb 1998
Address: Kotemaori,
Address used since 15 Jun 1994
Kenilworth Plumbing Pty. Ltd.
14 Ormond Street
Jxset Limited
2 Ruataniwha Road
Kirihiti Mahi Charitable Trust
1 Crarer Street
Te Wairoa Maori Wardens Trust
1 Crarer Street
Wairoa Timber Processors Limited
161 Carroll Street
East Coast Lumber Property Limited
161 Caroll Street
Mac Civil Construction Limited
55 Sandhurst Drive
Map Projects Limited
47 Tumene Drive
Mear Consulting Limited
106 A Kennedy Road
R L Jeffs Enterprises Limited
37a Kemp Road
Ritchie Civil Limited
241 Stanley Road
Robinson Contractors (2016) Limited
106 Horomatangi Street