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South Taranaki Quarries Limited

Type: NZ Limited Company (Ltd)
9429043384709
NZBN
6138460
Company Number
Registered
Company Status
B091990
Industry classification code
Stone Quarrying
Industry classification description
Current address
63a Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Other address (Address For Share Register) used since 20 Oct 2016
727-729 Heretaunga Street West
Unit One, Level One
Hastings 4120
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Jun 2018
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & service & registered address used since 09 Jun 2022

South Taranaki Quarries Limited was registered on 20 Oct 2016 and issued a number of 9429043384709. This registered LTD company has been supervised by 2 directors: Todd Allan Nicholson - an active director whose contract started on 28 Jun 2019,
Bruce Clayton Nicholson - an inactive director whose contract started on 20 Oct 2016 and was terminated on 13 Feb 2018.
As stated in BizDb's database (updated on 08 Apr 2024), this company registered 3 addresses: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (physical address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (service address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (registered address),
727-729 Heretaunga Street West, Unit One, Level One, Hastings, 4120 (other address) among others.
Until 09 Jun 2022, South Taranaki Quarries Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Horizon Trust Management Limited (an entity) located at Whanganui, Whanganui postcode 4500. South Taranaki Quarries Limited has been classified as "Stone quarrying" (business classification B091990).

Addresses

Previous addresses

Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Physical & registered address used from 08 Jul 2019 to 09 Jun 2022

Address #2: 727-729 Heretaunga Street West, Unit One, Level One, Hastings, 4120 New Zealand

Registered & physical address used from 09 Jul 2018 to 08 Jul 2019

Address #3: 63a Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 20 Oct 2016 to 09 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Horizon Trust Management Limited
Shareholder NZBN: 9429038492686
Whanganui
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholson, Bruce Clayton Rd 5
Palmerston North
4475
New Zealand
Director Bruce Clayton Nicholson Rd 5
Palmerston North
4475
New Zealand
Directors

Todd Allan Nicholson - Director

Appointment date: 28 Jun 2019

Address: Whanganui, Whanganui, 4500 New Zealand

Address used since 28 Jun 2019


Bruce Clayton Nicholson - Director (Inactive)

Appointment date: 20 Oct 2016

Termination date: 13 Feb 2018

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 20 Oct 2016

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