Quarry Point Limited was registered on 28 Mar 1991 and issued a number of 9429039128430. This registered LTD company has been run by 6 directors: Graham Lloyd Collie - an active director whose contract started on 01 Jul 1993,
Stephen Collie - an active director whose contract started on 29 Aug 2001,
Melville Charles Collie - an inactive director whose contract started on 01 Jul 1993 and was terminated on 01 Jul 2008,
Wayne Melville Collie - an inactive director whose contract started on 01 Jul 1993 and was terminated on 18 Dec 2003,
Margaret Anne Castle - an inactive director whose contract started on 28 Mar 1991 and was terminated on 01 Jul 1993.
As stated in BizDb's database (updated on 15 Apr 2024), this company filed 1 address: 11 Wairau Road, Milford, Auckland, 0627 (types include: registered, physical).
Until 15 Aug 2000, Quarry Point Limited had been using Suite 15A, The Strand Building, 125 The Strand, Parnell, Auckland as their physical address.
BizDb found past names used by this company: from 28 Mar 1991 to 27 Oct 1992 they were named Bald Rock Quarries Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Atlas Resources Limited (an entity) located at Takapuna, Auckland.
Previous addresses
Address: Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address: Suite 15a, The Strand Building, 125 The Strand, Auckland
Registered address used from 15 Aug 2000 to 15 Aug 2000
Address: 4 Putiki St, Ponsonby, Auckland New Zealand
Physical & registered address used from 15 Aug 2000 to 01 Oct 2012
Address: -
Physical address used from 07 Nov 1997 to 15 Aug 2000
Address: 2nd Floor, 2 Ngaire Ave, Auckland
Registered address used from 15 Nov 1995 to 15 Aug 2000
Address: 450 Remuera Road, Remuera, Auckland
Registered address used from 21 Oct 1992 to 15 Nov 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Atlas Resources Limited Shareholder NZBN: 9429040628363 |
Takapuna Auckland |
28 Mar 1991 - |
Ultimate Holding Company
Graham Lloyd Collie - Director
Appointment date: 01 Jul 1993
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Jul 1993
Stephen Collie - Director
Appointment date: 29 Aug 2001
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 21 Sep 2016
Melville Charles Collie - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 01 Jul 2008
Address: Takapuna, Auckland,
Address used since 01 Jul 1993
Wayne Melville Collie - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 18 Dec 2003
Address: Castor Bay, Auckland,
Address used since 01 Jul 1993
Margaret Anne Castle - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 01 Jul 1993
Address: Auckland,
Address used since 28 Mar 1991
Kenneth Alan Ralston - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 01 Jul 1993
Address: Remuera, Auckland,
Address used since 28 Mar 1991
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