General information
Quality Roading And Services (wairoa) Limited
Type: NZ Limited Company (Ltd)9429038747120
New Zealand Business Number
616376
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
62880783
GST Number
E310140 - Civil Engineering - Road Or Bridge Construction
Industry classification codes with description
Quality Roading and Services (Wairoa) Limited (New Zealand Business Number 9429038747120) was incorporated on 15 Jun 1994. 5 addresess are currently in use by the company: 25 Kaimoana Road, Wairoa, 4108 (type: office, delivery). Kaimoana Road, Wairoa had been their registered address, up until 14 Jun 2010. 1250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1250000 shares (100 per cent of shares), namely:
Wairoa District Council (an other) located at Wairoa postcode 4108. "Civil engineering - road or bridge construction" (business classification E310140) is the category the Australian Bureau of Statistics issued Quality Roading and Services (Wairoa) Limited. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Kaimoana Road, Wairoa, 4108 | Office | unknown |
| Kaimoana Road, Wairoa, 4108 | Registered & physical & service | 14 Jun 2010 |
| P O Box 83, Wairoa, 4160 | Postal | 06 Jun 2019 |
| Kaimoana Road, Wairoa, 4108 | Delivery | 02 Jun 2021 |
Contact info
64 6 8389030
Phone (Phone)
office@qrs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@qrs.co.nz
Email
www.qrs.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy England Gaddum
Rd 6, Rotorua, 3096
Address used since 18 Nov 2015 |
Director | 01 Mar 2007 - current |
|
Anthony Trevor Gray
Havelock North, Havelock North, 4130
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
|
Fenton David Wilson
Rd 6, Wairoa, 4196
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Lauren Jones
Rd 3, Wairoa, 4193
Address used since 04 Jul 2023 |
Director | 04 Jul 2023 - current |
|
David Graham Proctor
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - 15 Sep 2022 |
|
Ian Charles Redshaw
Wairoa, Wairoa, 4108
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 30 Jun 2019 |
|
Wendie Nicola Harvey
Bay View, Napier, 4104
Address used since 28 Jun 2016 |
Director | 01 Mar 2012 - 28 Feb 2019 |
|
Christopher John Torrie
Riverdale, Gisborne, 4010
Address used since 28 Jun 2016 |
Director | 31 Mar 2008 - 31 Mar 2017 |
|
Michael Douglas Stephen Jarvis
Havelock North, Havelock North, 4130
Address used since 04 Jun 2010 |
Director | 06 Oct 2003 - 30 Jun 2016 |
|
John Leonard Ross
Rd 6, Wairoa, 4196
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 31 Jul 2014 |
|
Dennis Lenoard Munro
Rd 6, Wairoa, 4196
Address used since 04 Jun 2010 |
Director | 15 Jun 1994 - 29 Feb 2012 |
|
Kenneth James Gilligan
Greenmeadows, Napier,
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 28 Feb 2009 |
|
Richard Clifford Blyth King
Havelock North,
Address used since 03 Mar 1998 |
Director | 03 Mar 1998 - 31 Mar 2008 |
|
Kenneth John Campbell Mcewan
Wairoa,
Address used since 15 Jun 1994 |
Director | 15 Jun 1994 - 30 Jun 2004 |
|
Arthur William Blair
Kawerau, Rd 9, Hastings,
Address used since 15 Jun 1994 |
Director | 15 Jun 1994 - 30 May 2001 |
|
Anthony Ladbrook East
Kotemaori,
Address used since 15 Jun 1994 |
Director | 15 Jun 1994 - 28 Feb 1998 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 25 Kaimoana Road , Wairoa , 4108 |
| Previous address | Type | Period |
|---|---|---|
| Kaimoana Road, Wairoa | Registered | 12 Feb 1997 - 14 Jun 2010 |
| Kaimoana Road, Wairoa | Physical | 15 Jun 1994 - 14 Jun 2010 |
Financial Data
Financial info
1250000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairoa District Council Other (Other) |
Wairoa 4108 |
15 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Peter John Individual |
Queens Street Wairoa 4108 |
15 Jun 1994 - 25 Nov 2011 |
Location
Companies nearby
 |
Kenilworth Plumbing Pty. Ltd. 14 Ormond Street |
|
Jxset Limited 2 Ruataniwha Road |
|
Kirihiti Mahi Charitable Trust 1 Crarer Street |
|
Te Wairoa Maori Wardens Trust 1 Crarer Street |
|
Wairoa Timber Processors Limited 161 Carroll Street |
|
East Coast Lumber Property Limited 161 Caroll Street |
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