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Waihue Quarries Limited

Type: NZ Limited Company (Ltd)
9429038781421
NZBN
608091
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 16 Nov 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Solly, Brian Kenneth Collingwood
7073
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Solly, Karen Averill Collingwood
7073
New Zealand
Directors

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

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