General information

Rakauroa Quarry Limited

Type: NZ Limited Company (Ltd)
9429041471180
New Zealand Business Number
5490203
Company Number
Registered
Company Status
B091990 - Stone Quarrying
Industry classification codes with description

Rakauroa Quarry Limited (NZBN 9429041471180) was launched on 05 Nov 2014. 2 addresses are currently in use by the company: 163 Matokitoki Valley Road, Rd 1, Gisborne, 4071 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Frm Holdings Limited (an entity) located at Taupo, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Drummond, Sheldon Campbell Macgregor (a director) - located at Rd 1, Gisborne. "Stone quarrying" (ANZSIC B091990) is the category the ABS issued to Rakauroa Quarry Limited. Our information was updated on 16 Apr 2024.

Current address Type Used since
163 Matokitoki Valley Road, Rd 1, Gisborne, 4071 Physical & registered & service 05 Nov 2014
Directors
Name and Address Role Period
Sheldon Campbell Macgregor Drummond
Rd 1, Gisborne, 4071
Address used since 05 Nov 2014
Director 05 Nov 2014 - current
James Patrick John Moore
Rd 1, Gisborne, 4071
Address used since 05 Nov 2014
Director 05 Nov 2014 - 24 Aug 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Frm Holdings Limited
Shareholder NZBN: 9429036740987
Entity (NZ Limited Company)
Taupo
Taupo
3330
07 Aug 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Drummond, Sheldon Campbell Macgregor
Director
Rd 1
Gisborne
4071
09 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Rakauroa Rock Limited
Shareholder NZBN: 9429041424544
Company Number: 5471121
Entity
Taupo
Taupo
3330
05 Nov 2014 - 07 Aug 2019
Moore, James Patrick John
Individual
Rd 1
Gisborne
4071
05 Nov 2014 - 09 Oct 2018
Mckeague, Stuart John
Individual
Rd 1
Gisborne
4071
05 Nov 2014 - 09 Oct 2018
Rakauroa Rock Limited
Shareholder NZBN: 9429041424544
Company Number: 5471121
Entity
Taupo
Taupo
3330
05 Nov 2014 - 07 Aug 2019
Location
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