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Mauriceville Lime Company (1994) Limited

Type: NZ Limited Company (Ltd)
9429038754357
NZBN
614052
Company Number
Registered
Company Status
Current address
520 Maharakeke Rd
Rd1
Waipukurau 4281
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Feb 2010
520 Maharakeke Road
Rd 1
Waipukurau 4281
New Zealand
Physical & registered & service address used since 22 Feb 2010

Mauriceville Lime Company (1994) Limited, a registered company, was incorporated on 23 Jun 1994. 9429038754357 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Charles Clifford Topp - an active director whose contract began on 23 Jun 1994,
Helen Anne Topp - an active director whose contract began on 30 Nov 2001,
Graham Mitchell Cowley - an inactive director whose contract began on 23 Jun 1994 and was terminated on 26 Oct 2020,
William Gordon Cropp - an inactive director whose contract began on 23 Jun 1994 and was terminated on 30 Nov 2001.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 520 Maharakeke Road, Rd 1, Waipukurau, 4281 (types include: physical, registered).
Mauriceville Lime Company (1994) Limited had been using Maharakeke Road, Rd 1, Waipukurau as their physical address until 22 Feb 2010.
One entity owns all company shares (exactly 100 shares) - Hatuma Lime Co Limited - located at 4281, Rd1, Waipukurau.

Addresses

Previous addresses

Address #1: Maharakeke Road, Rd 1, Waipukurau

Physical address used from 04 Jan 2002 to 22 Feb 2010

Address #2: Brunton Cropp & Co,, 15 Daly Street,, Lower Hutt

Physical address used from 04 Jan 2002 to 04 Jan 2002

Address #3: Brunton Cropp & Co,, 15 Daly Street,, Lower Hutt

Registered address used from 21 Dec 2001 to 22 Feb 2010

Contact info
64 6 8588567
04 Feb 2019 Phone
samantha@hatuma.co.nz
Email
chelsey@hatuma.co.nz
23 Feb 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hatuma Lime Co Limited
Shareholder NZBN: 9429040971315
Rd1
Waipukurau

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowley, Graham Mitchell Napier

Ultimate Holding Company

Topp Family Holdings Limited
Name
Ltd
Type
1156499
Ultimate Holding Company Number
NZ
Country of origin
520 Maharakeke Road
Rd 1
Waipukurau 4281
New Zealand
Address
Directors

Charles Clifford Topp - Director

Appointment date: 23 Jun 1994

Address: Napier, 4182 New Zealand

Address used since 01 Feb 2022

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 15 Feb 2010


Helen Anne Topp - Director

Appointment date: 30 Nov 2001

Address: Napier, 4182 New Zealand

Address used since 01 Feb 2022

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 15 Feb 2010


Graham Mitchell Cowley - Director (Inactive)

Appointment date: 23 Jun 1994

Termination date: 26 Oct 2020

Address: Napier, Hawkes Bay, 4110 New Zealand

Address used since 19 Feb 2016


William Gordon Cropp - Director (Inactive)

Appointment date: 23 Jun 1994

Termination date: 30 Nov 2001

Address: Lower Hutt,

Address used since 23 Jun 1994