Ihumatao Quarries Limited (New Zealand Business Number 9429040672946) was launched on 21 Nov 1962. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). 59 Churchill Road, Murrays Bay, Auckland had been their physical address, up until 24 Aug 2016. 600000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 2 shares (0% of shares), namely:
Wills, Richard Grant (an individual) located at Rd 1, Richmond Downs postcode 3475,
Tr Ellett Ag Trust Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Wynyard Wood (Ellett Agricultural) Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (exactly 599998 shares); it includes
Scoria Sales Limited (an entity) - located at Freemans Bay, Auckland. The Businesscheck information was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 24 Aug 2016 |
Name and Address | Role | Period |
---|---|---|
Karl Richard Moreton
Milford, Auckland, 0620
Address used since 21 Feb 2019
Milford, Auckland, 0620
Address used since 02 Jun 2017
Milford, Auckland, 0620
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
Noel William Johnston
Raumati South, Paraparaumu, 5032
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 12 Jun 2019 |
Stuart Gavin Callender
Matakana, Warkworth, 0985
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 02 May 2018 |
Trevor Robert Ellett
Mangere, Auckland, 2022
Address used since 10 May 1992 |
Director | 10 May 1992 - 28 Feb 2017 |
Previous address | Type | Period |
---|---|---|
59 Churchill Road, Murrays Bay, Auckland, 0630 | Physical & registered | 20 Feb 2013 - 24 Aug 2016 |
Suite D, 5 Ceres Court, Mairangi Bay, Auckland, 0632 | Physical & registered | 15 Feb 2012 - 20 Feb 2013 |
Unit G, 4 Antares Place, Mairangi Bay, Auckland | Registered & physical | 11 Feb 2010 - 15 Feb 2012 |
Unit I, 40-42 Constealletion Dr, Mairangi Bay, Auckland | Registered | 29 Feb 2000 - 11 Feb 2010 |
Unit I, 40-42 Constellation Drive, Mairangi Bay, Auckland | Physical | 16 Jun 1997 - 11 Feb 2010 |
4th Floor, The Swanson Centre, 12-26 Swanson Street, Auckland | Registered | 14 Dec 1996 - 29 Feb 2000 |
1st Floor, Columbus House, 52 Symonds Street, Auckland | Registered | 04 Mar 1996 - 14 Dec 1996 |
C/o Wilkinson Wilberfoss, 15th Fl National Mutual Centre, Shortland St, Auckland | Registered | 25 Jun 1992 - 04 Mar 1996 |
1st Floor, Columbus Houseal Mutual Centre, Shortland St, Auckland | Registered | 25 Jun 1992 - 25 Jun 1992 |
Shareholder Name | Address | Period |
---|---|---|
Wills, Richard Grant Individual |
Rd 1 Richmond Downs 3475 |
30 Oct 2019 - current |
Tr Ellett Ag Trust Trustee Limited Shareholder NZBN: 9429047777170 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
05 Feb 2020 - current |
Wynyard Wood (ellett Agricultural) Trustee Limited Shareholder NZBN: 9429046807205 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Oct 2019 - current |
Thom, Errol Ross Individual |
Queenwood Hamilton 3210 |
30 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Scoria Sales Limited Shareholder NZBN: 9429040712093 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
21 Nov 1962 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Penny Louise Hughes Individual |
Bucklands Beach Auckland 2012 |
03 Oct 2019 - 30 Oct 2019 |
Moreton, Karl Richard Director |
Milford Auckland 0620 |
19 Apr 2017 - 30 Oct 2019 |
Johnston, Noel William Individual |
Raumati South Paraparaumu 5032 |
19 Apr 2017 - 03 Oct 2019 |
Moreton, Karl Richard Director |
Milford Auckland 0620 |
19 Apr 2017 - 30 Oct 2019 |
Ellett, Trevor Robert Individual |
Managere Auckland |
21 Nov 1962 - 19 Apr 2017 |
Callender, Stuart Gavin Individual |
Matakana Warkworth 0985 |
19 Apr 2017 - 27 Jul 2018 |
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