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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Horizon Trust Management Limited Shareholder NZBN: 9429038492686 |
Whanganui Whanganui 4500 New Zealand |
28 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholson, Bruce Clayton |
Rd 5 Palmerston North 4475 New Zealand |
20 Oct 2016 - 28 Jun 2019 |
Director | Bruce Clayton Nicholson |
Rd 5 Palmerston North 4475 New Zealand |
20 Oct 2016 - 28 Jun 2019 |
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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