Waihue Quarries Limited, a registered company, was registered on 10 Mar 1993. 9429038781421 is the number it was issued. The company has been supervised by 2 directors: Brian Kenneth Solly - an active director whose contract began on 10 Mar 1993,
Karen Averil Solly - an inactive director whose contract began on 21 Feb 2011 and was terminated on 21 Dec 2015.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (category: registered, physical).
Waihue Quarries Limited had been using C/O Milnes Beatson Ltd, 29 Wallace Street, Motueka as their registered address until 16 Nov 2012.
Old names used by the company, as we found at BizDb, included: from 20 Aug 1997 to 13 Oct 1997 they were named Waihue Crushing Limited, from 10 Mar 1993 to 20 Aug 1997 they were named Golden Bay Crushing Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/o Milnes Beatson Ltd, 29 Wallace Street, Motueka New Zealand
Registered address used from 23 Jun 2009 to 16 Nov 2012
Address: Kathryn De Bruin Ca, 24 Victoria Street, Dargaville
Registered address used from 09 Oct 2006 to 23 Jun 2009
Address: Waihue Road, Waihue, R D 2, Dargaville New Zealand
Physical address used from 04 Aug 1998 to 16 Nov 2012
Address: 44 Halifax Street, Nelson
Registered address used from 08 Jan 1996 to 09 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Solly, Brian Kenneth |
Collingwood 7073 New Zealand |
10 Mar 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Solly, Karen Averill |
Collingwood 7073 New Zealand |
10 Mar 1993 - |
Brian Kenneth Solly - Director
Appointment date: 10 Mar 1993
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 08 Nov 2012
Address: R D 2 Dargaville, 0372 New Zealand
Address used since 08 Nov 2012
Karen Averil Solly - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 21 Dec 2015
Address: R D 2 Dargaville, 0372 New Zealand
Address used since 08 Nov 2012
Blackenbrook Wines Limited
29 Wallace Street
Tasman Gowland Surveyors Limited
29 Wallace Street
Kaiteriteri Kayaks Limited
29 Wallace Street
Plant Barn Propagators Limited
29 Wallace Street
The Pink Cider Press Co Limited
29 Wallace Street
Ocean View Holiday Park Limited
29 Wallace Street