General information
Gleeson Quarries Huntly Limited
Type: NZ Limited Company (Ltd)9429038413919
New Zealand Business Number
697315
Company Number
Registered
Company Status
Gleeson Quarries Huntly Limited (NZBN 9429038413919) was incorporated on 04 Oct 1995. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Aerovista Place, Wiri, Auckland had been their registered address, until 19 Jun 2020. Gleeson Quarries Huntly Limited used more names, namely: Stevenson Waikato Limited from 14 Sep 2018 to 26 Feb 2019, Stevenson Laboratory Limited (30 Jun 2005 to 14 Sep 2018) and Ground Engineering Limited (04 Oct 1995 - 30 Jun 2005). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Gleeson Quarries Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Our data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 19 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Daniel Gleeson
Rd 1, Papakura, 2580
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Mark Xavier Franklin
Auckland Central, Auckland, 1010
Address used since 03 May 2016 |
Director | 23 Feb 2010 - 03 Dec 2018 |
|
Brett Christopher Sutton
Waikanae Beach, Waikanae, 5036
Address used since 25 Sep 2018 |
Director | 25 Sep 2018 - 03 Dec 2018 |
|
Martin Hugh Pyke
Rothesay Bay, Auckland, 0630
Address used since 22 Nov 2012 |
Director | 22 Nov 2012 - 28 Sep 2018 |
|
David Lindsay Stevenson
Half Moon Bay, Manukau, 2014
Address used since 25 May 2010 |
Director | 20 Jul 2003 - 22 Nov 2012 |
|
John Mcfadyen Rae
Remuera, Auckland,
Address used since 31 Dec 2004 |
Director | 10 May 2001 - 01 Mar 2010 |
|
Phillip Alfred Stevenson
Takapuna, Auckland,
Address used since 13 Apr 2005 |
Director | 05 Jan 1998 - 30 Sep 2006 |
|
William Alfred Stevenson
Howick,
Address used since 05 Jan 1998 |
Director | 05 Jan 1998 - 30 Jun 2005 |
|
Mark Kennedy Stevenson
Drury, Auckland,
Address used since 17 Jan 2003 |
Director | 05 Jan 1998 - 20 Jul 2003 |
|
James Ross Stevenson
Rd 3, Ramarama,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 10 May 2001 |
|
Jocelyn Elizabeth Moore
Rd, Papatoetoe,
Address used since 05 Jan 1998 |
Director | 05 Jan 1998 - 10 May 2001 |
|
David Lindsay Stevenson
Kohimarama, Auckland,
Address used since 05 Jan 1998 |
Director | 05 Jan 1998 - 10 May 2001 |
|
Joanne Lynn Stevenson
Remuera, Auckland,
Address used since 23 Feb 2000 |
Director | 23 Feb 2000 - 10 May 2001 |
|
Roger James Douglas
Bucklands Beach, Auckland,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 05 Jan 1998 |
|
Raymond Cyril Hook
Rd, Bombay,
Address used since 19 Feb 1997 |
Director | 19 Feb 1997 - 05 Jan 1998 |
|
Raymond Michael Donnelly
R D 3, Waiuku,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 19 Feb 1997 |
|
Jocelyn Elizabeth Moore
Howick, Auckland,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 04 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Aerovista Place, Wiri, Auckland, 2104 | Registered & physical | 22 Mar 2019 - 19 Jun 2020 |
| 17 Aerovista Place, Wiri, Auckland, 2104 | Physical | 03 Jan 2019 - 22 Mar 2019 |
| 17 Aerovista Place, Wiri, Auckland, 2104 | Registered | 11 Dec 2018 - 22 Mar 2019 |
| Suite 10, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered | 11 May 2016 - 11 Dec 2018 |
| Suite 10, 152 Quay Street, Auckland Central, Auckland, 1010 | Physical | 11 May 2016 - 03 Jan 2019 |
| 10/152 Quay Street, Auckland, 1010 | Physical & registered | 10 Jun 2015 - 11 May 2016 |
| 99 Gavin Street, Ellerslie, Auckland 1060 | Registered & physical | 25 Jun 2009 - 10 Jun 2015 |
| 99 Gavin Street, Penrose, Auckland 1060 | Physical | 28 May 2009 - 25 Jun 2009 |
| Offices Of W Stevenson & Sons Limited, 364 East Tamaki Road, East Tamaki, Auckland | Physical | 04 Oct 1995 - 28 May 2009 |
| Offices Of W Stevenson & Sons Limited, 364 East Tamaki Road, East Tamaki, Auckland | Registered | 04 Oct 1995 - 25 Jun 2009 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson Quarries Limited Shareholder NZBN: 9429047138933 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
03 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson Construction Materials Limited Shareholder NZBN: 9429035720201 Company Number: 1421604 Entity |
Auckland 1010 |
26 Jan 2006 - 19 Sep 2017 |
|
Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 Entity |
28 Sep 2018 - 03 Dec 2018 | |
|
Cloudview Holdings Limited Shareholder NZBN: 9429037311056 Company Number: 1025273 Entity |
11 Nov 2005 - 11 Nov 2005 | |
|
Stevenson Holdings Limited Shareholder NZBN: 9429035720256 Company Number: 1421605 Entity |
19 Sep 2017 - 28 Sep 2018 | |
|
Stevenson Holdings Limited Shareholder NZBN: 9429035720256 Company Number: 1421605 Entity |
19 Sep 2017 - 28 Sep 2018 | |
|
Stevenson Construction Materials Limited Shareholder NZBN: 9429035720201 Company Number: 1421604 Entity |
26 Jan 2006 - 19 Sep 2017 | |
|
Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 Entity |
Auckland 1010 |
28 Sep 2018 - 03 Dec 2018 |
|
W. Stevenson And Sons Limited Shareholder NZBN: 9429040748924 Company Number: 42845 Entity |
04 Oct 1995 - 11 Nov 2005 | |
|
W Stevenson & Sons Limited Shareholder NZBN: 9429037311056 Company Number: 1025273 Entity |
11 Nov 2005 - 11 Nov 2005 | |
|
W Stevenson & Sons Limited Shareholder NZBN: 9429037311056 Company Number: 1025273 Entity |
11 Nov 2005 - 11 Nov 2005 | |
|
Stevenson Engineering Limited Shareholder NZBN: 9429035720256 Company Number: 1421605 Entity |
Auckland Central Auckland 1010 |
19 Sep 2017 - 28 Sep 2018 |
|
W. Stevenson And Sons Limited Shareholder NZBN: 9429040748924 Company Number: 42845 Entity |
04 Oct 1995 - 11 Nov 2005 | |
|
Cloudview Holdings Limited Shareholder NZBN: 9429037311056 Company Number: 1025273 Entity |
11 Nov 2005 - 11 Nov 2005 |
Ultimate Holding Company
| Effective Date | 22 Apr 2021 |
| Name | Gleeson Quarries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7128994 |
| Country of origin | NZ |
| Address |
17 Aerovista Place Wiri Auckland 2104 |
Location
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