General information
Goldfield Quarries Limited
Type: NZ Limited Company (Ltd)9429041887721
New Zealand Business Number
5770389
Company Number
Registered
Company Status
B091990 - Stone Quarrying
Industry classification codes with description
Goldfield Quarries Limited (NZBN 9429041887721) was incorporated on 06 Aug 2015. 2 addresses are currently in use by the company: 85 Hayes Road, Rd 2, Oturehua, 9387 (type: registered, service). 585 Dunstan Road, Rd 1, Alexandra had been their registered address, up to 15 Aug 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Russel, Damian Andrew (a director) located at Rd 2, Oturehua postcode 9387. "Stone quarrying" (business classification B091990) is the category the Australian Bureau of Statistics issued to Goldfield Quarries Limited. Our data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 585 Dunstan Road, Rd 1, Alexandra, 9391 | Physical | 06 Aug 2015 |
| 85 Hayes Road, Rd 2, Oturehua, 9387 | Registered & service | 15 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damian Andrew Russel
Rd 2, Oturehua, 9387
Address used since 07 Aug 2023
Rd 1, Alexandra, 9391
Address used since 06 Aug 2015 |
Director | 06 Aug 2015 - current |
|
Clare Russel
Rd 1, Alexandra, 9391
Address used since 06 Aug 2015 |
Director | 06 Aug 2015 - 01 Apr 2022 |
|
Robert Graham Hodge
Owaka, Owaka, 9535
Address used since 06 Aug 2015 |
Director | 06 Aug 2015 - 09 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 585 Dunstan Road, Rd 1, Alexandra, 9391 | Registered & service | 06 Aug 2015 - 15 Aug 2023 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Russel, Damian Andrew Director |
Rd 2 Oturehua 9387 |
06 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russel, Clare Individual |
Rd 1 Alexandra 9391 |
06 Aug 2015 - 15 Feb 2023 |
|
Hodge, Robert Graham Individual |
Owaka Owaka 9535 |
06 Aug 2015 - 07 Feb 2019 |
Location
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