Ihumatao Quarries Limited

Ihumatao Quarries Limited, a registered company, was incorporated on 21 Nov 1962. 9429040672946 is the number it was issued. The company has been run by 4 directors: Karl Richard Moreton - an active director whose contract began on 28 Feb 2017,
Noel William Johnston - an inactive director whose contract began on 28 Feb 2017 and was terminated on 12 Jun 2019,
Stuart Gavin Callender - an inactive director whose contract began on 28 Feb 2017 and was terminated on 02 May 2018,
Trevor Robert Ellett - an inactive director whose contract began on 10 May 1992 and was terminated on 28 Feb 2017.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
Ihumatao Quarries Limited had been using 59 Churchill Road, Murrays Bay, Auckland as their physical address up to 24 Aug 2016.
A total of 600000 shares are issued to 5 shareholders (2 groups). The first group includes 2 shares (0%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 599998 shares (100%).

Previous addresses

Address: 59 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 20 Feb 2013 to 24 Aug 2016

Address: Suite D, 5 Ceres Court, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 15 Feb 2012 to 20 Feb 2013

Address: Unit G, 4 Antares Place, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 11 Feb 2010 to 15 Feb 2012

Address: Unit I, 40-42 Constealletion Dr, Mairangi Bay, Auckland

Registered address used from 29 Feb 2000 to 11 Feb 2010

Address: Unit I, 40-42 Constellation Drive, Mairangi Bay, Auckland

Physical address used from 16 Jun 1997 to 11 Feb 2010

Address: 4th Floor, The Swanson Centre, 12-26 Swanson Street, Auckland

Registered address used from 14 Dec 1996 to 29 Feb 2000

Address: 1st Floor, Columbus House, 52 Symonds Street, Auckland

Registered address used from 04 Mar 1996 to 14 Dec 1996

Address: C/o Wilkinson Wilberfoss, 15th Fl National Mutual Centre, Shortland St, Auckland

Registered address used from 25 Jun 1992 to 04 Mar 1996

Address: 1st Floor, Columbus Houseal Mutual Centre, Shortland St, Auckland

Registered address used from 25 Jun 1992 to 25 Jun 1992

Previous Shareholders

Karl Richard Moreton - Director

Appointment date: 28 Feb 2017

Noel William Johnston - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 12 Jun 2019

Stuart Gavin Callender - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 02 May 2018

Trevor Robert Ellett - Director (Inactive)

Appointment date: 10 May 1992

Termination date: 28 Feb 2017