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General information

Waihue Quarries Limited

Type: NZ Limited Company (Ltd)
9429038781421
New Zealand Business Number
608091
Company Number
Registered
Company Status

Waihue Quarries Limited (issued a business number of 9429038781421) was launched on 10 Mar 1993. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). C/O Milnes Beatson Ltd, 29 Wallace Street, Motueka had been their registered address, up to 16 Nov 2012. Waihue Quarries Limited used other names, namely: Waihue Crushing Limited from 20 Aug 1997 to 13 Oct 1997, Golden Bay Crushing Limited (10 Mar 1993 to 20 Aug 1997). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Solly, Brian Kenneth (an individual) located at Collingwood postcode 7073. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Solly, Karen Averill (an individual) - located at Collingwood. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Registered & physical & service 16 Nov 2012
Last updated:
Directors
Name and Address Role Period
Brian Kenneth Solly
Rd 1, Collingwood, 7073
Address used since 08 Nov 2012
R D 2 Dargaville, 0372
Address used since 08 Nov 2012
Director 10 Mar 1993 - current
Karen Averil Solly
R D 2 Dargaville, 0372
Address used since 08 Nov 2012
Director 21 Feb 2011 - 21 Dec 2015
Addresses
Previous address Type Period
C/o Milnes Beatson Ltd, 29 Wallace Street, Motueka Registered 23 Jun 2009 - 16 Nov 2012
Kathryn De Bruin Ca, 24 Victoria Street, Dargaville Registered 09 Oct 2006 - 23 Jun 2009
Waihue Road, Waihue, R D 2, Dargaville Physical 04 Aug 1998 - 16 Nov 2012
44 Halifax Street, Nelson Registered 08 Jan 1996 - 09 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Solly, Brian Kenneth
Individual 		Collingwood
7073 		10 Mar 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Solly, Karen Averill
Individual 		Collingwood
7073 		10 Mar 1993 - current
Location
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