Northland Quarries Limited was registered on 22 Feb 1950 and issued an NZ business number of 9429040733388. The registered LTD company has been supervised by 8 directors: Phillip John Schmidt - an active director whose contract started on 11 Mar 2002,
Robert Bruce Gibson - an active director whose contract started on 30 Oct 2020,
Andrew Ian Booth - an active director whose contract started on 01 Aug 2021,
Stephen Robert Dodd - an inactive director whose contract started on 11 Mar 2002 and was terminated on 31 May 2022,
Brian John Dodd - an inactive director whose contract started on 16 Jun 1987 and was terminated on 11 Mar 2002.
According to BizDb's database (last updated on 31 Mar 2024), the company filed 1 address: Po Box 102, Wellsford, Wellsford, 0940 (category: postal, office).
Until 15 May 2018, Northland Quarries Limited had been using Rodney Street, Wellsford as their physical address.
BizDb found previous aliases for the company: from 08 Sep 2005 to 04 Nov 2020 they were called Whangaripo Quarries Limited, from 22 Feb 1950 to 08 Sep 2005 they were called Wellsford Concrete Products Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Wharehine Limited (an entity) located at Wellsford, Wellsford postcode 0900.
Principal place of activity
1650 State Highway 1, Wellsford, Wellsford, 0900 New Zealand
Previous addresses
Address #1: Rodney Street, Wellsford, 0900 New Zealand
Physical & registered address used from 15 Feb 2007 to 15 May 2018
Address #2: Rodney Street, Wellsford
Registered address used from 17 Feb 2003 to 15 Feb 2007
Address #3: C/o Whitmore Mckelvie Ehlers & Co, Rodney St, Wellsford Box 23
Registered address used from 12 Mar 2001 to 17 Feb 2003
Address #4: Rodney Street, Wellsford
Physical address used from 25 Feb 1998 to 15 Feb 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Wharehine Limited Shareholder NZBN: 9429040715049 |
Wellsford Wellsford 0900 New Zealand |
22 Feb 1950 - |
Phillip John Schmidt - Director
Appointment date: 11 Mar 2002
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 10 Feb 2010
Robert Bruce Gibson - Director
Appointment date: 30 Oct 2020
Address: Rd6, Warkworth, 0986 New Zealand
Address used since 09 Dec 2021
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 30 Oct 2020
Andrew Ian Booth - Director
Appointment date: 01 Aug 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Aug 2021
Stephen Robert Dodd - Director (Inactive)
Appointment date: 11 Mar 2002
Termination date: 31 May 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 27 May 2015
Brian John Dodd - Director (Inactive)
Appointment date: 16 Jun 1987
Termination date: 11 Mar 2002
Address: Manly,
Address used since 16 Jun 1987
Maurice Reginald Hooper - Director (Inactive)
Appointment date: 16 Jun 1987
Termination date: 11 Mar 2002
Address: R D 4, Wellsford,
Address used since 16 Jun 1987
Thomas Herbert Iles - Director (Inactive)
Appointment date: 16 Jun 1987
Termination date: 11 Mar 2002
Address: Trounson Park Road, Kaihu, R D 9, Dargaville,
Address used since 16 Jun 1987
Ian Robert Dodd - Director (Inactive)
Appointment date: 16 Jun 1987
Termination date: 11 Mar 2002
Address: Warkworth,
Address used since 16 Jun 1987
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