General information
Horokiwi Quarries Limited
Type: NZ Limited Company (Ltd)9429040957807
New Zealand Business Number
6516
Company Number
Registered
Company Status
Horokiwi Quarries Limited (issued a business number of 9429040957807) was started on 15 Dec 1949. 2 addresses are in use by the company: Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 11 Main Road, Fairfield, Dunedin had been their physical address, up to 13 Jun 2017. 4800000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2400000 shares (50 per cent of shares), namely:
Hirock Limited (an entity) located at Palmerston North, Palmerston North postcode 4414. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2400000 shares); it includes
Fulton Hogan Limited (an entity) - located at Burnside, Christchurch. The Businesscheck information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 13 Jun 2017 |
Contact info
64 4 5683441
Phone (Phone)
www.horokiwiquarries.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Francis Higgins
Hokowhitu, Palmerston North, 4410
Address used since 10 Jul 2017
Hokowhitu, Palmerston North, 4410
Address used since 01 Jan 2014
Hokowhitu, Palmerston North, 4410
Address used since 01 Jun 2020 |
Director | 03 Jul 1995 - current |
|
Anthony Shane Higgins
Hokowhitu, Palmerston North, 4410
Address used since 17 Dec 2015
Hokowhitu, Palmerston North, 4410
Address used since 01 Jun 2020 |
Director | 17 Dec 2015 - current |
|
Robert Jeffreys Fulton
Prebbleton, Prebbleton, 7604
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Hamish Hogan Johnstone
Merivale, Christchurch, 8014
Address used since 14 Dec 2022
Merivale, Christchurch, 8014
Address used since 12 Mar 2021
Ilam, Christchurch, 8041
Address used since 14 Aug 2018 |
Director | 14 Aug 2018 - current |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - current |
|
Timothy Karl Talbot
Lincoln, Lincoln, 7608
Address used since 21 Oct 2016 |
Director | 24 Sep 2013 - 14 Aug 2018 |
|
Nicholas David Miller
Fendalton, Christchurch, 8052
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - 31 Dec 2016 |
|
Daniel Patrick Higgins
Palmerston North, 4410
Address used since 01 Jan 2014 |
Director | 04 Mar 1996 - 17 Dec 2015 |
|
Guy Patrick Pierce
Ilam, Christchurch, 8053
Address used since 11 Jun 2010 |
Director | 10 Jul 2003 - 10 Jun 2013 |
|
William James Perry
Burnside, Christchurch, 8053
Address used since 11 Jun 2010 |
Director | 31 May 2010 - 30 Jul 2011 |
|
William Ronald Caradus
Epuni, Lower Hutt, 5011
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 31 May 2010 |
|
Michael Peter John Higgins
Palmerston North,
Address used since 03 Jul 1995 |
Director | 03 Jul 1995 - 20 Nov 2008 |
|
Robert Jeffreys Fulton
Prebbleton, Christchurch,
Address used since 17 Mar 2006 |
Director | 08 Apr 1998 - 10 Oct 2007 |
|
Russell John Pellowe
Regents Park, Christchurch,
Address used since 17 Apr 2002 |
Director | 12 Dec 1995 - 10 Jul 2003 |
|
David John Faulkner
R D Brighton, Dunedin,
Address used since 08 Sep 1998 |
Director | 08 Sep 1998 - 17 Oct 2000 |
|
William Hanlin Johnstone
Fendalton, Christchurch,
Address used since 12 Dec 1995 |
Director | 12 Dec 1995 - 08 Sep 1998 |
|
James Douglas Miller
Dunedin,
Address used since 03 Jul 1995 |
Director | 03 Jul 1995 - 12 Dec 1995 |
|
Richard James Fulton
Mosgiel,
Address used since 03 Jul 1995 |
Director | 03 Jul 1995 - 12 Dec 1995 |
|
Geraldine Lee
Lower Hutt,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 03 Jul 1995 |
|
Ross A Baker
Eastbourne, Wellington,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 03 Jul 1995 |
|
Peter Charles Lee
Lower Hutt,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 03 Jul 1995 |
|
David Charles Bellamy Lee
Lower Hutt,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 03 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Main Road, Fairfield, Dunedin, 9018 | Physical | 27 Jun 1997 - 13 Jun 2017 |
| 11 Main Road, Fairfield, Dunedin, 9018 | Registered | 01 Aug 1995 - 13 Jun 2017 |
| The Quarry, Hutt Rd, Petone | Registered | 01 Aug 1995 - 01 Aug 1995 |
Financial Data
Financial info
4800000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirock Limited Shareholder NZBN: 9429040242446 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4414 |
02 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 2400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton Hogan Limited Shareholder NZBN: 9429040318080 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
15 Dec 1949 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins Family Holdings Limited Shareholder NZBN: 9429042163831 Company Number: 5880301 Entity |
Palmerston North 4414 |
25 Jul 2016 - 02 Jul 2020 |
|
Higgins Family Holdings Limited Shareholder NZBN: 9429042163831 Company Number: 5880301 Entity |
Palmerston North 4414 |
25 Jul 2016 - 02 Jul 2020 |
|
Hirock Limited Shareholder NZBN: 9429038595387 Company Number: 650551 Entity |
15 Dec 1949 - 31 Oct 2013 | |
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 Entity |
31 Oct 2013 - 25 Jul 2016 | |
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 Entity |
31 Oct 2013 - 25 Jul 2016 | |
|
Hirock Limited Shareholder NZBN: 9429038595387 Company Number: 650551 Entity |
15 Dec 1949 - 31 Oct 2013 |
Location
Companies nearby
 |
Ardan View Farm Limited Level 2, 504 Wairakei Road |
|
Wright Agri Limited Level 2, 504 Wairakei Road |
|
Green Fuels NZ Limited Level 2, 15 Sir William Pickering Drive |
|
Quantum Chartered Accountants Limited Level 4, 27 Sir William Pickering Drive |
|
Stuart Clark Trustees Limited Level 1, 36 Sir William Pickering Drive |
|
Matariki Farm Limited Level 2, 504 Wairakei Road |