General information
Millbrook Quarries Limited
Type: NZ Limited Company (Ltd)9429034663431
New Zealand Business Number
1660875
Company Number
Registered
Company Status
Millbrook Quarries Limited (NZBN 9429034663431) was incorporated on 27 Jul 2005. 2 addresses are in use by the company: 1650 State Highway 1, Wellsford, Wellsford, 0900 (type: registered, physical). Rodney Street, Wellsford had been their registered address, up until 15 May 2018. 3500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3500000 shares (100 per cent of shares), namely:
Wharehine Limited (an entity) located at Wellsford, Wellsford postcode 0900. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1650 State Highway 1, Wellsford, Wellsford, 0900 | Registered & physical & service | 15 May 2018 |
Contact info
64 09 4236052
Phone (Phone)
www.wharehine.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Schmidt
Rd 5, Warkworth, 0985
Address used since 01 Jul 2011 |
Director | 27 Jul 2005 - current |
|
Robert Bruce Gibson
Rd 6, Warkworth, 0986
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Andrew Ian Booth
Kamo, Whangarei, 0112
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Stephen Robert Dodd
Rd 6, Warkworth, 0986
Address used since 01 Oct 2013 |
Director | 27 Jul 2005 - 31 May 2022 |
|
Andrew David Campbell
Fairfield, Hamilton, 3214
Address used since 06 Mar 2015 |
Director | 06 Mar 2015 - 11 May 2017 |
|
Glenda Joy Harvey
Merivale, Christchurch, 8014
Address used since 06 Mar 2015 |
Director | 06 Mar 2015 - 11 May 2017 |
|
Jeremy Brendan Smith
Merivale, Christchurch, 8014
Address used since 30 Apr 2012 |
Director | 01 Jun 2007 - 06 Mar 2015 |
|
John Andrew Reeves
Te Awamutu, Te Awamutu, 3800
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 06 Mar 2015 |
|
David Neil Howie
Remuera, Auckland, 1050
Address used since 06 Jul 2010 |
Director | 15 Oct 2007 - 31 Mar 2013 |
|
William Robert David Abbott
Mt Eden, Auckland,
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - 15 Oct 2007 |
|
Robert Rex Williams
St Albans, Christchurch,
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - 01 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rodney Street, Wellsford, 0900 | Registered & physical | 25 Jun 2008 - 15 May 2018 |
| Main South Road, Wellsford | Registered & physical | 27 Jul 2005 - 25 Jun 2008 |
Financial Data
Financial info
3500000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharehine Limited Shareholder NZBN: 9429040715049 Entity (NZ Limited Company) |
Wellsford Wellsford 0900 |
27 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holcim (new Zealand) Limited Shareholder NZBN: 9429040323428 Company Number: 142904 Entity |
27 Jul 2005 - 11 May 2017 | |
|
Holcim (new Zealand) Limited Shareholder NZBN: 9429040323428 Company Number: 142904 Entity |
27 Jul 2005 - 11 May 2017 |
Location
Companies nearby
 |
Wharehine Group Holdings Limited 1650 State Highway 1 |
|
Northland Quarries Limited 1650 State Highway 1 |
|
Wharehine Hire Limited 1650 State Highway 1 |
|
Rodney Fishing Club Incorporated 30 Rodney Street |
|
Natural Wonders Early Learning Centre Limited 51 Davies Road |
|
Zhangran Company Limited Rodney St |