Huntly Quarries Limited

Huntly Quarries Limited, a registered company, was registered on 01 Dec 1969. 9429040098845 is the NZ business number it was issued. "Clay quarrying" (ANZSIC B091920) is how the company is classified. The company has been managed by 5 directors: Garry Paul Wedding - an active director whose contract began on 30 Mar 2022,
Maurice Desmond Hayes - an inactive director whose contract began on 10 Aug 1984 and was terminated on 30 Mar 2022,
Charles Joseph Wedding - an active director whose contract began on 30 Mar 2022 and was terminated on 30 Mar 2022,
Ian Harold Wedding - an active director whose contract began on 10 Aug 1984 and was terminated on 28 Sep 2020,
Merle Patricia Wedding - an inactive director whose contract began on 10 Aug 1984 and was terminated on 15 Sep 2020.
Updated on 11 May 2024, our data contains detailed information about 3 addresses this company uses, namely: 8 Kawiti Avenue, Point England, Auckland, 1072 (registered address),
8 Kawiti Avenue, Point England, Auckland, 1072 (service address),
8 Kawiti Avenue, Point England, Auckland, 1072 (postal address),
8 Kawiti Avenue, Point England, Auckland, 1072 (office address) among others.
Huntly Quarries Limited had been using Level 9, 55 Shortland Street, Auckland as their registered address up to 15 May 2023.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (2.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (2.5 per cent). Finally there is the 3rd share allocation (900 shares 90 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand

Registered & service address used from 29 Jul 2022 to 15 May 2023

Address #2: 56 B O'shannessey St, Papakura, Auckland

Registered address used from 22 Mar 2001 to 22 Mar 2001

Address #3: 56b O'shannessey Street, Papakura, Auckland, 2110 New Zealand

Physical address used from 22 Mar 2001 to 22 Mar 2001

Address #4: 56b O'shannessey Street, Papakura, Auckland, 2110 New Zealand

Registered address used from 22 Mar 2001 to 29 Jul 2022

Previous Shareholders

Garry Paul Wedding - Director

Appointment date: 30 Mar 2022

Maurice Desmond Hayes - Director (Inactive)

Appointment date: 10 Aug 1984

Termination date: 30 Mar 2022

Charles Joseph Wedding - Director

Appointment date: 30 Mar 2022

Termination date: 30 Mar 2022

Ian Harold Wedding - Director

Appointment date: 10 Aug 1984

Termination date: 28 Sep 2020

Merle Patricia Wedding - Director (Inactive)

Appointment date: 10 Aug 1984

Termination date: 15 Sep 2020