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Quarrying & Machinery Imports Nz Limited

Type: NZ Limited Company (Ltd)
9429041069691
NZBN
4917979
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical address used since 28 Sep 2017
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Office address used since 02 May 2020
23 Kiwi Street
Taupo
Taupo 3330
New Zealand
Delivery address used since 02 May 2020

Quarrying & Machinery Imports Nz Limited was registered on 18 Feb 2014 and issued an NZBN of 9429041069691. The registered LTD company has been supervised by 4 directors: Graham Philip Seay - an active director whose contract started on 18 Feb 2014,
Christine Margaret Hawke Seay - an active director whose contract started on 08 Jul 2019,
Christopher Philip Watt - an inactive director whose contract started on 12 May 2017 and was terminated on 12 Aug 2019,
Christine Margaret Seay - an inactive director whose contract started on 18 Feb 2014 and was terminated on 31 Mar 2015.
As stated in BizDb's information (last updated on 18 Apr 2024), the company registered 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: service, registered).
Up to 19 Jul 2023, Quarrying & Machinery Imports Nz Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
BizDb found former names used by the company: from 23 Jan 2014 to 03 Feb 2015 they were called Quick Hitches Nz Limited.
A total of 100 shares are allocated to 3 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Seay, Graham Philip (a director) located at Taupo postcode 3330.
Another group consists of 4 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Seay, Christine Margaret - located at Taupo,
Tompkins Wake Trustees 2010 Limited - located at Hamilton,
Seay, Graham Philip - located at Taupo.
The 3rd share allotment (1 share, 1%) belongs to 2 entities, namely:
Seay, Christine Margaret, located at Taupo (an individual),
Christine Seay, located at Taupo (a director). Quarrying & Machinery Imports Nz Limited has been categorised as "Wholesale trade nec" (business classification F373970).

Addresses

Other active addresses

Address #4: P O Box 1067, Taupo, Taupo, 3351 New Zealand

Postal address used from 04 May 2021

Address #5: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Service & registered address used from 19 Jul 2023

Principal place of activity

Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 28 Sep 2017 to 19 Jul 2023

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 18 Feb 2014 to 28 Sep 2017

Contact info
64 21 961354
03 Sep 2019 Phone
info@qmimports.nz
02 May 2020 nzbn-reserved-invoice-email-address-purpose
info@qmimports.nz
03 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Seay, Graham Philip Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Seay, Christine Margaret Taupo
3330
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2010 Limited
Shareholder NZBN: 9429031675833
Hamilton

New Zealand
Director Seay, Graham Philip Taupo
3330
New Zealand
Director Christine Margaret Seay Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Seay, Christine Margaret Taupo
3330
New Zealand
Director Christine Margaret Seay Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Directors

Graham Philip Seay - Director

Appointment date: 18 Feb 2014

Address: Taupo, Taupo, 3330 New Zealand

Address used since 02 May 2020

Address: Taupo, 3330 New Zealand

Address used since 08 Sep 2016


Christine Margaret Hawke Seay - Director

Appointment date: 08 Jul 2019

Address: Taupo, 3330 New Zealand

Address used since 01 May 2023

Address: Taupo, Taupo, 3330 New Zealand

Address used since 02 May 2020

Address: Taupo, Taupo, 3330 New Zealand

Address used since 08 Jul 2019


Christopher Philip Watt - Director (Inactive)

Appointment date: 12 May 2017

Termination date: 12 Aug 2019

Address: Rd 2, Albany, 0792 New Zealand

Address used since 12 May 2017


Christine Margaret Seay - Director (Inactive)

Appointment date: 18 Feb 2014

Termination date: 31 Mar 2015

Address: Taupo, Taupo, 3330 New Zealand

Address used since 18 Feb 2014

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