General information

Wakefield Quarry Limited

Type: NZ Limited Company (Ltd)
9429031797504
New Zealand Business Number
1497583
Company Number
Registered
Company Status

Wakefield Quarry Limited (issued an NZBN of 9429031797504) was started on 01 Apr 2004. 2 addresses are in use by the company: 266 Hardy Street, Nelson, 7010 (type: registered, physical). C/- Thompson Daly & Co, 266 Hardy Street, Nelson had been their registered address, up until 01 Apr 2011. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2500 shares (25% of shares), namely:
Robinson, Alice Samara (an individual) located at Rd 1, Wakefield postcode 7095,
Robinson, Clinton Paul (an individual) located at Rd 1, Wakefield postcode 7095. When considering the second group, a total of 2 shareholders hold 75% of all shares (7500 shares); it includes
Dick, Yvette Ann (an individual) - located at Rd 1, Wakefield,
Dick, Phillip John Ralston (an individual) - located at Rd 1, Wakefield. Our database was last updated on 23 Feb 2024.

Current address Type Used since
266 Hardy Street, Nelson, 7010 Registered & physical & service 01 Apr 2011
Contact info
64 3 5419093
Phone (Phone)
wakefieldquarry@xtra.co.nz
Email
Directors
Name and Address Role Period
Phillip John Ralston Dick
Rd 1, Wakefield, 7095
Address used since 18 May 2016
Director 01 Apr 2004 - current
Yvette Ann Dick
Rd 1, Wakefield, 7095
Address used since 18 May 2016
Director 01 Apr 2004 - current
Clinton Paul Robinson
Rd 1, Wakefield, 7095
Address used since 02 Nov 2020
Director 02 Nov 2020 - current
Alice Samara Robinson
Rd 1, Wakefield, 7095
Address used since 02 Nov 2020
Director 02 Nov 2020 - current
Anthony James Dick
Rd 1, Wakefield, 7095
Address used since 15 Mar 2011
Director 01 Apr 2004 - 01 Oct 2015
Pamela Margaret Dick
Rd 1, Wakefield, 7095
Address used since 15 Mar 2011
Director 01 Apr 2004 - 01 Oct 2015
Addresses
Previous address Type Period
C/- Thompson Daly & Co, 266 Hardy Street, Nelson Registered & physical 01 Apr 2004 - 01 Apr 2011
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Robinson, Alice Samara
Individual
Rd 1
Wakefield
7095
17 Dec 2020 - current
Robinson, Clinton Paul
Individual
Rd 1
Wakefield
7095
17 Dec 2020 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Dick, Yvette Ann
Individual
Rd 1
Wakefield
7095
01 Apr 2004 - current
Dick, Phillip John Ralston
Individual
Rd 1
Wakefield
7095
01 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Dick, Anthony James
Individual
Rd 1
Wakefield
7095
01 Apr 2004 - 21 Jan 2016
Dick, Pamela Margaret
Individual
Rd 1
Wakefield
7095
01 Apr 2004 - 21 Jan 2016
Location
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