General information

Ihumatao Quarries Limited

Type: NZ Limited Company (Ltd)
9429040672946
New Zealand Business Number
63982
Company Number
Registered
Company Status

Ihumatao Quarries Limited (New Zealand Business Number 9429040672946) was launched on 21 Nov 1962. 1 address is in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). 59 Churchill Road, Murrays Bay, Auckland had been their registered 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:
Richard Wills (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 25 Feb 2021.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 24 Aug 2016
Directors
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
Addresses
Previous address Type Period
59 Churchill Road, Murrays Bay, Auckland, 0630 Registered & physical 20 Feb 2013 - 24 Aug 2016
Suite D, 5 Ceres Court, Mairangi Bay, Auckland, 0632 Registered & physical 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
Financial Data
Financial info
600000
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Richard Grant Wills
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
Errol Ross Thom
Individual
Queenwood
Hamilton
3210
30 Oct 2019 - current
Shares Allocation #2 Number of Shares: 599998
Shareholder Name Address Period
Scoria Sales Limited
Shareholder NZBN: 9429040712093
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
21 Nov 1962 - current

Historic shareholders

Shareholder Name Address Period
Karl Richard Moreton
Director
Milford
Auckland
0620
19 Apr 2017 - 30 Oct 2019
Noel William Johnston
Individual
Raumati South
Paraparaumu
5032
19 Apr 2017 - 03 Oct 2019
Stuart Gavin Callender
Individual
Matakana
Warkworth
0985
19 Apr 2017 - 27 Jul 2018
Trevor Robert Ellett
Individual
Managere
Auckland
21 Nov 1962 - 19 Apr 2017
Penny Louise Hughes Jones
Individual
Bucklands Beach
Auckland
2012
03 Oct 2019 - 30 Oct 2019
Karl Richard Moreton
Director
Milford
Auckland
0620
19 Apr 2017 - 30 Oct 2019
Location
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