Northland Quarries Limited
Type: NZ Limited Company (Ltd)Northland Quarries Limited (issued a New Zealand Business Number of 9429040733388) was started on 22 Feb 1950. 4 addresses are in use by the company: Po Box 102, Wellsford, Wellsford, 0940 (type: postal, office). Rodney Street, Wellsford had been their physical address, until 15 May 2018. Northland Quarries Limited used more names, namely: Whangaripo Quarries Limited from 08 Sep 2005 to 04 Nov 2020, Wellsford Concrete Products Limited (22 Feb 1950 to 08 Sep 2005). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Wharehine Limited (an entity) located at Wellsford, Wellsford postcode 0900. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1650 State Highway 1, Wellsford, Wellsford, 0900 | Physical & registered & service | 15 May 2018 |
| Po Box 102, Wellsford, Wellsford, 0940 | Postal | 08 May 2019 |
| 1650 State Highway 1, Wellsford, Wellsford, 0900 | Office | 08 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Schmidt
Rd 5, Warkworth, 0985
Address used since 10 Feb 2010 |
Director | 11 Mar 2002 - current |
|
Robert Bruce Gibson
Rd6, Warkworth, 0986
Address used since 09 Dec 2021
Rd 6, Omaha, 0986
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Andrew Ian Booth
Kamo, Whangarei, 0112
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Stephen Robert Dodd
Rd 6, Warkworth, 0986
Address used since 27 May 2015 |
Director | 11 Mar 2002 - 31 May 2022 |
|
Brian John Dodd
Manly,
Address used since 16 Jun 1987 |
Director | 16 Jun 1987 - 11 Mar 2002 |
|
Maurice Reginald Hooper
R D 4, Wellsford,
Address used since 16 Jun 1987 |
Director | 16 Jun 1987 - 11 Mar 2002 |
|
Thomas Herbert Iles
Trounson Park Road, Kaihu, R D 9, Dargaville,
Address used since 16 Jun 1987 |
Director | 16 Jun 1987 - 11 Mar 2002 |
|
Ian Robert Dodd
Warkworth,
Address used since 16 Jun 1987 |
Director | 16 Jun 1987 - 11 Mar 2002 |
| 1650 State Highway 1 , Wellsford , Wellsford , 0900 |
| Previous address | Type | Period |
|---|---|---|
| Rodney Street, Wellsford, 0900 | Physical & registered | 15 Feb 2007 - 15 May 2018 |
| Rodney Street, Wellsford | Registered | 17 Feb 2003 - 15 Feb 2007 |
| C/o Whitmore Mckelvie Ehlers & Co, Rodney St, Wellsford Box 23 | Registered | 12 Mar 2001 - 17 Feb 2003 |
| Rodney Street, Wellsford | Physical | 25 Feb 1998 - 15 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharehine Limited Shareholder NZBN: 9429040715049 Entity (NZ Limited Company) |
Wellsford Wellsford 0900 |
22 Feb 1950 - current |
 |
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